BDW NORTH SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
BDW NORTH SCOTLAND LIMITED
COMPANY NUMBER
SC027535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
13/02/1950
(74 years and 9 months old)
WEBSITE
http://barrattcareers.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/09/2008
05/08/2013
BDW EAST SCOTLAND LIMITED
View all previous names
ABERDEENSHIRE
AB23 8SH
Telephone: 01358741300
TPS: No
21 Keith Street
Stornoway
Isle of Lewis
HS1 2JA
Beach Road
Aberdeen
Aberdeenshire
AB24 5EJ
Blairton House
Old Aberdeen Road
Balmedie
Aberdeen, Aberdeenshire
AB23 8SH
Telephone: 741300
Northern Heating Supplies
10 White Myres Avenue
Aberdeen
Aberdeenshire
AB16 6HQ
S C House
Vanwall Road
Maidenhead
Berkshire
SL6 4UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BDW NORTH SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDW NORTH SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDW NORTH SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/1989 - Present (35 years and 8 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
01/07/2001 - Present (23 years and 4 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 83 Past: 46 |
View Report |
|
21/07/2009 - Present (15 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 68 Past: 104 |
View Report |
|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED 26/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 177 Past: 59 |
View Report |
|
26/07/2013 - Present (11 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT BRISTOL LIMITED | Non-Trading | View Report |
| BARRATT NEWCASTLE LIMITED | Non-Trading | View Report |
| G. D. THORNER (HOLDINGS) LIMITED | Non-Trading | View Report |
| G. D. THORNER (CONSTRUCTION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 10/10/2017 | John Reed (903359401) has left the board |
| 04/08/2017 | New Board Member Jessica Elizabeth White (920391371) Appointed |
| 31/01/2017 | New Annual Return filed |
| 23/01/2017 | Neil Cooper (920336924) has left the board |
| 03/12/2016 | New Accounts filed |
| 18/03/2016 | Neil Cooper (920292889) has left the board |
| 18/03/2016 | New Board Member Neil Cooper (920336924) Appointed |
| 07/02/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 05/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (918037261) has left the board |
| 05/01/2016 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 18/12/2015 | New Board Member Neil Cooper (920292889) Appointed |
| 18/12/2015 | Neil Cooper (920338401) has left the board |
| 11/12/2015 | New Board Member Neil Cooper (920338401) Appointed |
| 05/02/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 08/08/2013 | Richard James Phillips (912702861) has left the board |
| 08/08/2013 | New Board Member Barry James Davidson (917192027) Appointed |
| 08/08/2013 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (918037261) Appointed |
| 03/05/2013 | David John Scott (907640889) has left the board |
| 02/05/2013 | David Rae Stewart (906060065) has left the board |
| 18/02/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
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