| Company Name | BDP (2019) Ltd |
|---|---|
| Directors | Mary Dean and Peter Christopher Dean |
| Company Status | Active |
| Company Number | SC519373 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2015(8 years, 6 months ago) |
| Previous Names | Carrington Dean Properties Limited and Benedict Dean Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Mary Dean |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Monreith Road Glasgow G43 2NY Scotland |
| Director Name | Mr Peter Christopher Dean |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Monreith Road Glasgow G43 2NY Scotland |
| Director Name | Mr Derek Peter McPhail |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2018(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 West Regent Street Glasgow G2 2BA Scotland |
Location
| Registered Address | 23 Monreith Road Glasgow G43 2NY Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Newlands/Auldburn |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
Charges
| 19 December 2015 | Delivered on: 24 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Suite 1, 105 west george street, glasgow. Outstanding |
|---|---|
| 10 December 2015 | Delivered on: 11 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 23 December 2020 | Registered office address changed from 89 West Regent Street Glasgow G2 2BA Scotland to 23 Monreith Road Glasgow G43 2NY on 23 December 2020 (1 page) |
|---|---|
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 23 December 2020 | Termination of appointment of Derek Peter Mcphail as a director on 23 December 2020 (1 page) |
| 17 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 11 December 2019 | Resolutions
|
| 27 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 27 September 2018 | Appointment of Mr Derek Peter Mcphail as a director on 1 September 2018 (2 pages) |
| 5 April 2018 | Cessation of Derek Peter Mcphail as a person with significant control on 1 March 2018 (1 page) |
| 8 February 2018 | Termination of appointment of Derek Peter Mcphail as a director on 1 February 2018 (1 page) |
| 30 November 2017 | Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 30 November 2017 (1 page) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 August 2017 | Resolutions
|
| 30 August 2017 | Resolutions
|
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (8 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (8 pages) |
| 19 April 2016 | Director's details changed for Mr Derek Peter Mcphail on 13 April 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mr Peter Christopher Dean on 13 April 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mrs Mary Dean on 13 April 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mr Peter Christopher Dean on 13 April 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mr Derek Peter Mcphail on 13 April 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mr Derek Peter Mcphail on 13 April 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mr Derek Peter Mcphail on 13 April 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mrs Mary Dean on 13 April 2016 (2 pages) |
| 26 January 2016 | Registered office address changed from 4/3 135 Buchanan Street Glasgow G1 2JA United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from 4/3 135 Buchanan Street Glasgow G1 2JA United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 (1 page) |
| 24 December 2015 | Registration of charge SC5193730002, created on 19 December 2015 (7 pages) |
| 24 December 2015 | Registration of charge SC5193730002, created on 19 December 2015 (7 pages) |
| 11 December 2015 | Registration of charge SC5193730001, created on 10 December 2015 (5 pages) |
| 11 December 2015 | Registration of charge SC5193730001, created on 10 December 2015 (5 pages) |
| 26 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 26 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 3 November 2015 | Incorporation
Statement of capital on 2015-11-03
|
| 3 November 2015 | Incorporation
Statement of capital on 2015-11-03
|