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BDW NORTH SCOTLAND LIMITED

Company number SC027535

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2025 TM01 Termination of appointment of Steven John Boyes as a director on 6 September 2025
View PDF Termination of appointment of Steven John Boyes as a director on 6 September 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 MR01 Registration of charge SC0275350020, created on 25 April 2025
View PDF Registration of charge SC0275350020, created on 25 April 2025 - link opens in a new window - 10 pages (10 pages)
04 Mar 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 15 pages (15 pages)
04 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
04 Mar 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
04 Mar 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 221 pages (221 pages)
29 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with updates
View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2025 AP01 Appointment of Alison Condie as a director on 1 January 2025
View PDF Appointment of Alison Condie as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 TM01 Termination of appointment of Douglas Mcleod as a director on 31 December 2024
View PDF Termination of appointment of Douglas Mcleod as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024 PSC05 Change of details for Barratt Developments P L C as a person with significant control on 4 October 2024
View PDF Change of details for Barratt Developments P L C as a person with significant control on 4 October 2024 - link opens in a new window - 5 pages (5 pages)
29 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
29 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
29 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 247 pages (247 pages)
29 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
02 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 206 pages (206 pages)
02 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022 MR01 Registration of charge SC0275350019, created on 25 November 2022
View PDF Registration of charge SC0275350019, created on 25 November 2022 - link opens in a new window - 10 pages (10 pages)
11 Feb 2022 MR01 Registration of charge SC0275350018, created on 10 February 2022
View PDF Registration of charge SC0275350018, created on 10 February 2022 - link opens in a new window - 8 pages (8 pages)
04 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
02 Jul 2021 TM01 Termination of appointment of Jessica Elizabeth White as a director on 30 June 2021
View PDF Termination of appointment of Jessica Elizabeth White as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)