BIDMAGIC LIMITED
Company number SC109331 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2025 | Registered office address changed from The Office Straiton Park Straiton Midlothian EH20 9NR to C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 2025-02-10 · 3 pages | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 16 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-02-29 · 4 pages | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 30 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 14 Sep 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 15 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 22 Jun 2017 | ALTER ARTICLES 01/06/2017 | View document |
| 22 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1093310005 | View document |
| 19 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1093310006 | View document |
| 15 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1093310004 | View document |
| 13 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO DE MELO | View document |
| 15 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 15 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 15 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 19 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 13 Dec 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 6 Jan 2011 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 27 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANIS DE MELO / 15/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS DE MELO / 15/10/2009 | View document |
| 27 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO DE MELO / 15/10/2009 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED SECRETARY HBJ SECRETARIAL LIMITED | View document |
| 20 Feb 2009 | SECRETARY APPOINTED JANIS DE MELO | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | View document |
| 5 Dec 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | View document |
| 24 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 25 Sep 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 13 HOPE STREET LANARK ML11 7NL | View document |
| 17 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | DEC MORT/CHARGE ***** | View document |
| 3 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 8 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 8 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | View document |
| 19 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 8 Dec 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 2 Nov 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Oct 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 5 Nov 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS | View document |
| 24 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 19 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 19 Oct 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1992 | S252 DISP LAYING ACC 02/10/92 | View document |
| 30 Oct 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 9 Nov 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | View document |
| 5 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 19 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 22 Feb 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1989 | NC INC ALREADY ADJUSTED 18/05/89 | View document |
| 17 Nov 1989 | £ NC 1000/30000 18/05/ | View document |
| 16 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 14 Jul 1988 | PARTIC OF MORT/CHARGE 7094 | View document |
| 7 Apr 1988 | ALTER MEM AND ARTS 160388 | View document |
| 23 Mar 1988 | PUC 2 160388 998 X £1 ORD | View document |
| 22 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 Mar 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT | View document |
| 22 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |