Company NameBGD Property Developments Limited
DirectorBrian James Deans
Company StatusActive
Company NumberSC608167
CategoryPrivate Limited Company
Incorporation Date14 September 2018(5 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameBrian James Deans
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEdinburgh Quay 133 Fountainbridge
Edinburgh
EH3 9BA
Scotland

Location

Registered AddressEdinburgh Quay
133 Fountainbridge
Edinburgh
EH3 9BA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return13 September 2023 (7 months, 1 week ago)
Next Return Due27 September 2024 (5 months, 1 week from now)

Charges

23 June 2020Delivered on: 29 June 2020
Persons entitled: Gillian Bayford-Deans

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 24 johnston avenue, dundee DD3 8HG being the subjects registered in the land register of scotland under title number ANG71247.
Outstanding
23 March 2020Delivered on: 25 March 2020
Persons entitled: Gillian Bayford-Deans

Classification: A registered charge
Particulars: All and whole the subjects known as and forming six johnston avenue, dundee DD3 8HG being the subjects registered in the land register of scotland under title number ANG84807.
Outstanding
27 July 2019Delivered on: 29 July 2019
Persons entitled: Gillian Bayford-Deans

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 2 st dennis terrace, dundee DD3 9PD, being the subjects registered in the land register of scotland under title number ANG17461.
Outstanding
28 March 2019Delivered on: 28 March 2019
Persons entitled: Gillian Bayford-Deans

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 8 strachan avenue, broughty ferry, dundee, DD5 1RE, being the subjects registered in the land register of scotland under title number ANG40431.
Outstanding
19 March 2019Delivered on: 26 March 2019
Persons entitled: Gillian Bayford-Deans

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

15 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
15 June 2023Micro company accounts made up to 30 June 2022 (4 pages)
14 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
21 June 2022Micro company accounts made up to 30 June 2021 (4 pages)
6 October 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
23 June 2021Satisfaction of charge SC6081670005 in full (4 pages)
7 April 2021Micro company accounts made up to 30 June 2020 (3 pages)
24 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
29 June 2020Registration of charge SC6081670005, created on 23 June 2020 (4 pages)
25 March 2020Registration of charge SC6081670004, created on 23 March 2020 (4 pages)
1 November 2019Micro company accounts made up to 30 June 2019 (3 pages)
16 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
29 July 2019Registration of charge SC6081670003, created on 27 July 2019 (5 pages)
28 March 2019Registration of charge SC6081670002, created on 28 March 2019 (5 pages)
26 March 2019Registration of charge SC6081670001, created on 19 March 2019 (24 pages)
19 September 2018Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
14 September 2018Incorporation
Statement of capital on 2018-09-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)