BDF LIMITED

Company number SC107761 · Monitor this company

Dissolved

138 filings

Date	Filing
5 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
29 Jul 2015	Annual return made up to 6 July 2015 with full list of shareholders	View document
9 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR DENIS EMBLETON	View document
28 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 17/11/2014	View document
5 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
29 Jul 2014	Annual return made up to 6 July 2014 with full list of shareholders	View document
30 Jul 2013	Annual return made up to 6 July 2013 with full list of shareholders	View document
27 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Nov 2012	12/11/12 STATEMENT OF CAPITAL GBP 1	View document
12 Nov 2012	REDUCE ISSUED CAPITAL 26/10/2012	View document
12 Nov 2012	SOLVENCY STATEMENT DATED 26/10/12	View document
10 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Jul 2012	Annual return made up to 6 July 2012 with full list of shareholders	View document
23 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
27 Jul 2011	Annual return made up to 6 July 2011 with full list of shareholders	View document
28 Jul 2010	Annual return made up to 6 July 2010 with full list of shareholders	View document
7 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN MCKERCHAR	View document
28 Jul 2009	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS	View document
11 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
9 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Jul 2008	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS	View document
12 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW CHARTERS	View document
3 Aug 2007	RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS	View document
2 Jul 2007	AUDITOR'S RESIGNATION	View document
28 Jun 2007	DIRECTOR RESIGNED	View document
28 Jun 2007	DIRECTOR RESIGNED	View document
28 Jun 2007	DIRECTOR RESIGNED	View document
28 Jun 2007	NEW DIRECTOR APPOINTED	View document
28 Jun 2007	NEW DIRECTOR APPOINTED	View document
28 Jun 2007	NEW DIRECTOR APPOINTED	View document
28 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Jun 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07	View document
28 Jun 2007	NEW SECRETARY APPOINTED	View document
28 Jun 2007	DEC MORT/CHARGE *****	View document
28 Jun 2007	DEC MORT/CHARGE *****	View document
28 Jun 2007	DEC MORT/CHARGE *****	View document
28 Jun 2007	DEC MORT/CHARGE *****	View document
21 Jun 2007	FULL ACCOUNTS MADE UP TO 02/02/07	View document
26 Apr 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Dec 2006	FULL ACCOUNTS MADE UP TO 27/01/06	View document
11 Jul 2006	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS	View document
31 Mar 2006	REGISTERED OFFICE CHANGED ON 31/03/06 FROM: G OFFICE CHANGED 31/03/06 64 DALBLAIR ROAD AYR KA7 1UH	View document
6 Mar 2006	NEW DIRECTOR APPOINTED	View document
6 Mar 2006	DIRECTOR RESIGNED	View document
6 Mar 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Mar 2006	SECRETARY RESIGNED	View document
26 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Oct 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
8 Jul 2005	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS	View document
31 May 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05	View document
29 Jan 2005	NEW DIRECTOR APPOINTED	View document
28 Sep 2004	DIRECTOR RESIGNED	View document
31 Aug 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04	View document
7 Jul 2004	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS	View document
1 Dec 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03	View document
18 Jul 2003	SECRETARY RESIGNED	View document
12 Jul 2003	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS	View document
15 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 May 2003	NEW DIRECTOR APPOINTED	View document
15 May 2003	NEW SECRETARY APPOINTED	View document
15 May 2003	DIRECTOR RESIGNED	View document
15 May 2003	DEC MORT/CHARGE *****	View document
13 May 2003	PARTIC OF MORT/CHARGE *****	View document
10 Jul 2002	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS	View document
30 Apr 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02	View document
12 Nov 2001	NEW DIRECTOR APPOINTED	View document
11 Jul 2001	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS	View document
27 Apr 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01	View document
1 Dec 2000	DEC MORT/CHARGE *****	View document
5 Jul 2000	RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS	View document
9 Jun 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00	View document
16 Sep 1999	ALTERATION TO MORTGAGE/CHARGE	View document
16 Sep 1999	ALTERATION TO MORTGAGE/CHARGE	View document
14 Jul 1999	RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS	View document
13 Jul 1999	PARTIC OF MORT/CHARGE *****	View document
16 Jun 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99	View document
8 Sep 1998	NEW DIRECTOR APPOINTED	View document
9 Jul 1998	RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS	View document
13 May 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98	View document
23 Feb 1998	ALTERATION TO MORTGAGE/CHARGE	View document
23 Feb 1998	ALTERATION TO MORTGAGE/CHARGE	View document
23 Feb 1998	ALTERATION TO MORTGAGE/CHARGE	View document
15 Jan 1998	PARTIC OF MORT/CHARGE *****	View document
5 Aug 1997	SECRETARY RESIGNED	View document
4 Aug 1997	NEW SECRETARY APPOINTED	View document
28 Jul 1997	RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS	View document
4 Jun 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97	View document
25 Jul 1996	RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS	View document
9 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
11 Jul 1995	RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS	View document
2 Jun 1995	ALTERATION TO MORTGAGE/CHARGE	View document
2 Jun 1995	ALTERATION TO MORTGAGE/CHARGE	View document
2 Jun 1995	ALTERATION TO MORTGAGE/CHARGE	View document
24 May 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95	View document
23 Feb 1995	PARTIC OF MORT/CHARGE *****	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
11 Jul 1994	RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS	View document
11 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 1994	REGISTERED OFFICE CHANGED ON 11/07/94	View document
13 Jun 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94	View document
9 Jul 1993	RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS	View document
11 May 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93	View document
8 Sep 1992	REGISTERED OFFICE CHANGED ON 08/09/92 FROM: G OFFICE CHANGED 08/09/92 292 ST. VINCENT STREET GLASGOW G2 5TQ	View document
8 Sep 1992	RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS	View document
3 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
13 Nov 1991	ALTERATION TO MORTGAGE/CHARGE	View document
7 Nov 1991	ALTERATION TO MORTGAGE/CHARGE	View document
23 Sep 1991	PARTIC OF MORT/CHARGE 10759	View document
31 Aug 1991	RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS	View document
24 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
10 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90	View document
10 Jul 1990	RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS	View document
13 Dec 1989	RETURN MADE UP TO 08/12/89; CHANGE OF MEMBERS	View document
13 Dec 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89	View document
31 Oct 1989	ADOPT MEM AND ARTS 27/10/89	View document
24 Oct 1989	TO INC.CAP.TO �78,125 201089	View document
24 Oct 1989	G123 NOTICE OF INC.BY �75,625	View document
24 Oct 1989	ALLOTS 20/10/89 60,000*�1 ORD	View document
24 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1989	ALTER MEM AND ARTS 201089	View document
7 Sep 1989	REGISTERED OFFICE CHANGED ON 07/09/89 FROM: G OFFICE CHANGED 07/09/89 187 OLD RUTHERGLEN ROAD GLASGOW G5 0RF	View document
17 Jul 1989	COMPANY NAME CHANGED FUTURECOOL LIMITED CERTIFICATE ISSUED ON 18/07/89	View document
20 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01	View document
28 Jun 1988	ALTER MEM AND ARTS 310388	View document
7 Apr 1988	PARTIC OF MORT/CHARGE 3628	View document
15 Feb 1988	REGISTERED OFFICE CHANGED ON 15/02/88 FROM: G OFFICE CHANGED 15/02/88 24 CASTLE ST EDINBURGH EH2 3HT	View document
20 Jan 1988	PUC2 2498 @ �1 ORD MADE 30/12/87	View document
19 Jan 1988	ALTER MEM AND ARTS 301287	View document
19 Jan 1988	INC CAP TO �2500 301287	View document
19 Jan 1988	G123 INC CAP BY �1500	View document
7 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Nov 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document