BMD LTD.

Company number SC223744 ·

Dissolved

68 filings

Date Filing
14 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
14 Jan 2025 Final Gazette dissolved following liquidation View document
14 Oct 2024 Final account prior to dissolution in a winding-up by the court · 21 pages View document
29 Sep 2021 Satisfaction of charge 2 in full · 1 page View document
29 Oct 2019 NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00008210 View document
29 Oct 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 116 ABERCORN STREET ABERCORN INDUSTRIAL ESTATE PAISLEY RENFREWSHIRE PA3 4AY View document
23 Sep 2019 NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
29 Apr 2019 24/04/19 STATEMENT OF CAPITAL GBP 90 View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Nov 2017 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
3 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
1 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
25 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2237440005 View document
30 Sep 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
28 Sep 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 · 7 pages View document
13 Dec 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SLOAN / 27/09/2010 View document
29 Sep 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 Oct 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS View document
13 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Sep 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
7 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
8 Feb 2007 NEW DIRECTOR APPOINTED View document
29 Jan 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNIT DG2, 101 ABERCORN STREET ABERCORN INDUSTRIAL ESTATE PAISLEY RENFREWSHIRE PA3 4AT View document
4 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
7 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 7 ERSKINE SQUARE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4BJ View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
4 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
4 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
14 Jan 2005 PARTIC OF MORT/CHARGE ***** View document
22 Sep 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
2 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
22 Sep 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
12 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
1 Aug 2003 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
1 Aug 2003 REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 7 ERSKINE SQUARE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4BJ View document
21 Mar 2003 NEW SECRETARY APPOINTED View document
21 Mar 2003 DIRECTOR RESIGNED View document
21 Mar 2003 SECRETARY RESIGNED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 FIRST GAZETTE View document
26 Feb 2003 STRIKE-OFF ACTION SUSPENDED View document
29 Oct 2001 NEW SECRETARY APPOINTED View document
29 Oct 2001 NEW DIRECTOR APPOINTED View document
29 Sep 2001 DIRECTOR RESIGNED View document
29 Sep 2001 SECRETARY RESIGNED View document
27 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document