Company NameB & D Acquisitions Ltd
DirectorsRichard Dickson and Thomas Miller
Company StatusActive - Proposal to Strike off
Company NumberSC629069
CategoryPrivate Limited Company
Incorporation Date30 April 2019(4 years, 12 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Richard Dickson
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(same day as company formation)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wynne Wynne Solutions The Barn Townfoot Farm
Blantyre Farm Road
Uddingston
South Lanarkshire
G71 7RR
Scotland
Director NameMr Thomas Miller
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2019(2 weeks, 1 day after company formation)
Appointment Duration4 years, 11 months
RoleBuilder
Country of ResidenceScotland
Correspondence AddressC/O Wynne Wynne Solutions The Barn Townfoot Farm
Blantyre Farm Road
Uddingston
South Lanarkshire
G71 7RR
Scotland
Director NameMiss Catherine Brown
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2019(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address10 Newton Place
Glasgow
G3 7PR
Scotland
Director NameMr Kenneth Haswell
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2021(2 years, 1 month after company formation)
Appointment Duration5 months (resigned 01 November 2021)
RoleSalesman
Country of ResidenceScotland
Correspondence Address10 Newton Place
Glasgow
G3 7PR
Scotland

Location

Registered AddressC/O Wynne Wynne Solutions The Barn Townfoot Farm
Blantyre Farm Road
Uddingston
South Lanarkshire
G71 7RR
Scotland
ConstituencyRutherglen and Hamilton West
WardBlantyre

Accounts

Latest Accounts30 April 2021 (2 years, 12 months ago)
Next Accounts Due31 January 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return24 November 2022 (1 year, 5 months ago)
Next Return Due8 December 2023 (overdue)

Filing History

10 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
13 August 2019Registered office address changed from 1 Greenhill Business Centre Greenhill Industrial Estate Coatbridge ML5 2AG Scotland to 10 Newton Place Glasgow G3 7PR on 13 August 2019 (1 page)
30 May 2019Confirmation statement made on 30 May 2019 with updates (3 pages)
16 May 2019Appointment of Mr Thomas Miller as a director on 15 May 2019 (2 pages)
16 May 2019Confirmation statement made on 16 May 2019 with updates (5 pages)
16 May 2019Cessation of Richard Dickson as a person with significant control on 15 May 2019 (1 page)
16 May 2019Notification of Thomas Miller as a person with significant control on 15 May 2019 (2 pages)
16 May 2019Cessation of Catherine Brown as a person with significant control on 15 May 2019 (1 page)
30 April 2019Incorporation
Statement of capital on 2019-04-30
  • GBP 2
(31 pages)