BDC II FP GP LIMITED

SC409238
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 11 Buy now
26 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 199 Buy now
26 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
26 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Sep 2024 officers Termination of appointment of director (Adam Maxwell Jones) 1 Buy now
21 Dec 2023 officers Appointment of director (Mr Edward Garton Woods) 2 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 accounts Annual Accounts 12 Buy now
21 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 208 Buy now
21 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
20 Jan 2023 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
04 Oct 2022 accounts Annual Accounts 12 Buy now
30 Sep 2022 officers Change of particulars for secretary (Mr Scott Thomas Kumar Mody) 1 Buy now
16 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
16 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 183 Buy now
16 Sep 2022 officers Change of particulars for director (Ms Rachel Clare Thompson) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
15 Sep 2022 officers Change of particulars for director (Mr Adam Maxwell Jones) 2 Buy now
12 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2022 officers Appointment of director (Mr Adam Maxwell Jones) 2 Buy now
10 Mar 2022 officers Termination of appointment of director (Paul Richard Gunner) 1 Buy now
20 Jan 2022 officers Appointment of director (Ms Rachel Clare Thompson) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Charles Stuart John Barter) 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 12 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 48 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Appointment of secretary (Mr Scott Thomas Kumar Mody) 2 Buy now
05 Oct 2020 officers Termination of appointment of secretary (Rachel Clare Thompson) 1 Buy now
19 Aug 2020 accounts Annual Accounts 12 Buy now
19 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 42 Buy now
19 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 4 Buy now
19 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 3 Buy now
17 Oct 2019 accounts Annual Accounts 13 Buy now
17 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 31 Buy now
17 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
17 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2018 accounts Annual Accounts 12 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 12 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 12 Buy now
05 Nov 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 10 Buy now
14 Oct 2014 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 10 Buy now
16 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
20 Dec 2013 officers Change of particulars for secretary (Rachel Clare Thompson) 1 Buy now
20 Dec 2013 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
20 Dec 2013 officers Change of particulars for director (Mr Paul Richard Gunner) 2 Buy now
17 Dec 2013 officers Change of particulars for director (Mr Charles Stuart John Barter) 2 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
17 Jul 2013 accounts Annual Accounts 6 Buy now
06 Nov 2012 annual-return Annual Return 6 Buy now
30 Oct 2012 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 3 Buy now
09 Dec 2011 officers Appointment of secretary (Rachel Clare Thompson) 3 Buy now
14 Oct 2011 officers Appointment of director (Charles Stuart John Barter) 2 Buy now
12 Oct 2011 officers Appointment of director (Mr Paul Richard Gunner) 2 Buy now
12 Oct 2011 officers Change of particulars for director (Mr Jonathan Raoul Hughes) 2 Buy now
12 Oct 2011 officers Appointment of director (Mr Jonathan Raoul Hughes) 2 Buy now
12 Oct 2011 officers Termination of appointment of director (Burness (Directors) Limited) 1 Buy now
12 Oct 2011 officers Termination of appointment of director (Gary Gray) 1 Buy now
12 Oct 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2011 incorporation Incorporation Company 35 Buy now