BD DORMANT LIMITED
Company number SC202026 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 5 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, SECRETARY CALVIN SELLERS | View document |
| 20 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 13 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Jan 2011 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHILL DUNCAN KINNIBURGH DONALD / 01/10/2010 | View document |
| 28 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / CALVIN LEE SELLERS / 01/10/2010 | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM · COCHRANE HOUSE · 29 COCHRANE STREET · GLASGOW · G1 1HL | View document |
| 5 Feb 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 10 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 May 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Feb 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2008 | DEC MORT/CHARGE ***** | View document |
| 28 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: · STEWART HOUSE 123 ELDERSLIE ST · GLASGOW · LANARKSHIRE G3 7AR | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Feb 2002 | COMPANY NAME CHANGED · BD NETWORK LIMITED · CERTIFICATE ISSUED ON 15/02/02 | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Dec 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Jun 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2001 | COMPANY NAME CHANGED · BIGGART DONALD GROUP LIMITED · CERTIFICATE ISSUED ON 27/06/01 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2000 | ADOPT MEM AND ARTS 20/12/99 | View document |
| 11 Jan 2000 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 29 Dec 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Dec 1999 | COMPANY NAME CHANGED · COVEBROOK LIMITED · CERTIFICATE ISSUED ON 20/12/99 | View document |
| 15 Dec 1999 | NC INC ALREADY ADJUSTED 13/12/99 | View document |
| 15 Dec 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1999 | ALTERMEMORANDUM13/12/99 | View document |
| 15 Dec 1999 | ﾽ NC 100/50000 · 13/12/99 | View document |
| 15 Dec 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: · 5 LOGIE MILL · BEAVERBANK OFFICE PARK · LOGIE GREEN ROAD · EDINBURGH EH7 4HH | View document |
| 15 Dec 1999 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |