BD 2011 LIMITED

Company number SC405126 ·

Active - Proposal to Strike off

49 filings

Date Filing
9 Feb 2023 Compulsory strike-off action has been suspended View document
9 Feb 2023 Compulsory strike-off action has been suspended · 1 page View document
24 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
24 Jan 2023 First Gazette notice for compulsory strike-off View document
26 Jul 2021 Confirmation statement made on 2021-05-25 with updates · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Nov 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM C/O TPL ADMIN LIMITED 3 ROBERT DRIVE GLASGOW G51 3HE View document
10 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC4051260001 View document
3 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM TURNER MCANENEY / 06/02/2020 View document
3 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL TOMKINS View document
25 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
26 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
17 May 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
6 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM TURNER MCANENEY / 06/04/2016 View document
6 Mar 2018 DISS40 (DISS40(SOAD)) View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
9 Dec 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
21 Nov 2017 FIRST GAZETTE View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
31 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
17 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
14 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
14 Dec 2013 DISS40 (DISS40(SOAD)) View document
13 Dec 2013 FIRST GAZETTE View document
10 Dec 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
13 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
4 Jan 2013 DIRECTOR APPOINTED WILLIAM TURNER MACANENEY View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN TOMKINS View document
22 Nov 2012 CURREXT FROM 31/08/2012 TO 30/11/2012 View document
31 Oct 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCANENEY View document
27 Feb 2012 DIRECTOR APPOINTED MR ALAN CYRIL TOMKINS View document
7 Sep 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ SCOTLAND View document
15 Aug 2011 DIRECTOR APPOINTED MR WILLIAM TURNER MCANENEY View document
15 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN BARR View document
11 Aug 2011 ADOPT ARTICLES 10/08/2011 View document
10 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document