CompaniesInTheUK

B.S. (DEVELOPMENTS) LIMITED

Company number SC088783 ·

Liquidation

150 filings

Date Filing
21 Aug 2025 Termination of appointment of Ledingham Chalmers Llp as a secretary on 2025-08-18 · 1 page View document
20 Aug 2025 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2025-08-20 · 3 pages View document
19 Aug 2025 Resolutions · 1 page View document
23 May 2025 Amended total exemption full accounts made up to 2024-03-31 · 9 pages View document
8 Apr 2025 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
13 Dec 2023 Secretary's details changed for Ledingham Chalmers Llp on 2023-12-13 · 1 page View document
12 Dec 2023 Director's details changed for Mrs Aileen Helen Paterson-Smith on 2023-12-12 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
16 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
17 Nov 2020 PSC'S CHANGE OF PARTICULARS / MRS AILEEN HELEN PATERSON-SMITH / 17/11/2020 View document
17 Nov 2020 PSC'S CHANGE OF PARTICULARS / MRS AILEEN HELEN PATERSON-SMITH / 17/11/2020 View document
17 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEITH SMITH / 17/11/2020 View document
17 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN HELEN PATERSON-SMITH / 17/11/2020 View document
17 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEITH SMITH / 17/11/2020 View document
17 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN HELEN PATERSON-SMITH / 17/11/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEITH SMITH / 19/12/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
16 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
28 Sep 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 View document
31 Aug 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 View document
14 Mar 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / AILEEN HELEN PATERSON-SMITH / 16/02/2012 View document
6 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
21 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
26 Jan 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Apr 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
2 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 30/12/2008 View document
2 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 30/12/2008 View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
14 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
4 May 2006 NEW SECRETARY APPOINTED View document
4 May 2006 SECRETARY RESIGNED View document
27 Apr 2006 SECRETARY RESIGNED View document
27 Apr 2006 NEW SECRETARY APPOINTED View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Dec 2005 DEC MORT/CHARGE ***** View document
10 Dec 2005 PARTIC OF MORT/CHARGE ***** View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
9 Jul 2004 NEW SECRETARY APPOINTED View document
9 Jul 2004 REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 23 RUBISLAW TERRACE ABERDEEN AB10 1XE View document
9 Jul 2004 SECRETARY RESIGNED View document
10 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
5 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Oct 2003 NEW DIRECTOR APPOINTED View document
6 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
16 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
1 May 2002 PARTIC OF MORT/CHARGE ***** View document
8 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
31 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
3 Apr 2000 DEC MORT/CHARGE ***** View document
3 Apr 2000 DEC MORT/CHARGE ***** View document
3 Apr 2000 DEC MORT/CHARGE ***** View document
6 Mar 2000 PARTIC OF MORT/CHARGE ***** View document
7 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
11 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
29 Mar 1999 PARTIC OF MORT/CHARGE ***** View document
6 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
18 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
6 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
19 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
15 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
8 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
10 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
15 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
14 Mar 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
14 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
13 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
24 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
15 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
15 Feb 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
20 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
20 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
13 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
8 May 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
27 Jan 1992 PARTIC OF MORT/CHARGE 1759 View document
24 Dec 1991 DEC MORT/CHARGE RELEASE 717 View document
12 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
8 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
15 Mar 1991 NEW DIRECTOR APPOINTED View document
23 May 1990 PARTIC OF MORT/CHARGE 5569 View document
11 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
28 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
13 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
1 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
1 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
1 Mar 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS View document
11 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Aug 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
11 Aug 1987 RETURN MADE UP TO 31/12/85; CHANGE OF MEMBERS View document
19 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/85 View document
19 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
29 Nov 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/84 View document
6 Jul 1984 CERTIFICATE OF INCORPORATION View document