| Company Name | Bedford Falls Ltd. |
|---|---|
| Director | Craig Alexander Simpson |
| Company Status | Active |
| Company Number | SC242561 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Craig Alexander Simpson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | Talland 109 Lanark Road Lanark Road Braidwood Carluke South Lanarkshire ML8 5PQ Scotland |
| Secretary Name | Craig Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | Talland 109 Lanark Road Lanark Road Braidwood Carluke South Lanarkshire ML8 5PQ Scotland |
| Director Name | Mary Simpson |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Role | IT Manager |
| Country of Residence | Scotland |
| Correspondence Address | Craiglilies Shore Road, Cove Helensburgh Dunbartonshire G84 0LY Scotland |
Location
| Registered Address | Talland 109 Lanark Road Lanark Road Braidwood Carluke South Lanarkshire ML8 5PQ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
Shareholders
| 20 at £1 | Craig A. Simpson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
| Cash | £300 |
| Current Liabilities | £280 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 21 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 20 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 23 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 9 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 14 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 January 2014 | Secretary's details changed for Craig Simpson on 16 July 2013 (1 page) |
| 28 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Director's details changed for Craig Simpson on 15 July 2013 (2 pages) |
| 28 January 2014 | Secretary's details changed for Craig Simpson on 16 July 2013 (1 page) |
| 28 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Director's details changed for Craig Simpson on 15 July 2013 (2 pages) |
| 22 September 2013 | Registered office address changed from Craiglilies, Shore Road Cove Helensburgh Dunbartonshire G84 0LY on 22 September 2013 (1 page) |
| 22 September 2013 | Registered office address changed from Craiglilies, Shore Road Cove Helensburgh Dunbartonshire G84 0LY on 22 September 2013 (1 page) |
| 22 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 4 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 7 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 August 2011 | Termination of appointment of Mary Simpson as a director (1 page) |
| 25 August 2011 | Termination of appointment of Mary Simpson as a director (1 page) |
| 29 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 29 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mary Simpson on 20 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Craig Simpson on 20 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Craig Simpson on 20 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mary Simpson on 20 January 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 25 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 17 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 23 January 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 25 January 2007 | Director's particulars changed (1 page) |
| 25 January 2007 | Location of debenture register (1 page) |
| 25 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 639A stirling road luggiebank cumbernauld north lanarkshire G67 4AB (1 page) |
| 25 January 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 25 January 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 25 January 2007 | Location of debenture register (1 page) |
| 25 January 2007 | Location of register of members (1 page) |
| 25 January 2007 | Location of register of members (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 639A stirling road luggiebank cumbernauld north lanarkshire G67 4AB (1 page) |
| 25 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 24 January 2006 | Return made up to 20/01/06; full list of members (3 pages) |
| 24 January 2006 | Return made up to 20/01/06; full list of members (3 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 18 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 6 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 11 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 20 January 2003 | Incorporation (15 pages) |
| 20 January 2003 | Incorporation (15 pages) |