Bdw North Scotland Ltd was founded on 13 February 1950 and has its registered office in Balmedie, Aberdeenshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Gerrard, Graham, Ali, Mansoor, Fraser, Ian Allison, Law, Karen, Macpherson, Iain Murray, Nicol, Ian Fraser, Sim, Norman John, Stewart, David Rae are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALI, Mansoor | 01 July 2008 | 20 April 2012 | 1 |
| FRASER, Ian Allison | N/A | 31 January 1991 | 1 |
| LAW, Karen | 01 October 2007 | 01 March 2008 | 1 |
| MACPHERSON, Iain Murray | 01 July 2007 | 30 June 2008 | 1 |
| NICOL, Ian Fraser | 01 November 2007 | 30 November 2008 | 1 |
| SIM, Norman John | 01 July 1997 | 19 October 2007 | 1 |
| STEWART, David Rae | 28 September 1998 | 20 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GERRARD, Graham | N/A | 27 August 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| CS01 - N/A | 27 January 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| CH01 - Change of particulars for director | 03 November 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| AA - Annual Accounts | 10 December 2015 | |
| AP01 - Appointment of director | 09 December 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AP04 - Appointment of corporate secretary | 06 August 2013 | |
| TM02 - Termination of appointment of secretary | 06 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| CERTNM - Change of name certificate | 05 August 2013 | |
| RESOLUTIONS - N/A | 05 August 2013 | |
| MR04 - N/A | 14 June 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| CH01 - Change of particulars for director | 23 April 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 15 February 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| CH01 - Change of particulars for director | 01 December 2011 | |
| CH01 - Change of particulars for director | 01 December 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| CH01 - Change of particulars for director | 12 October 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 19 November 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH03 - Change of particulars for secretary | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 July 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 419a(Scot) - N/A | 21 April 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| 419a(Scot) - N/A | 03 November 2008 | |
| 419a(Scot) - N/A | 03 November 2008 | |
| 419a(Scot) - N/A | 03 November 2008 | |
| 419a(Scot) - N/A | 03 November 2008 | |
| 419a(Scot) - N/A | 03 November 2008 | |
| CERTNM - Change of name certificate | 20 September 2008 | |
| AUD - Auditor's letter of resignation | 10 June 2008 | |
| 410(Scot) - N/A | 08 May 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
| 410(Scot) - N/A | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 410(Scot) - N/A | 08 March 2007 | |
| 363s - Annual Return | 09 February 2007 | |
| CERTNM - Change of name certificate | 06 November 2006 | |
| 287 - Change in situation or address of Registered Office | 06 November 2006 | |
| MEM/ARTS - N/A | 06 November 2006 | |
| 410(Scot) - N/A | 06 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 419a(Scot) - N/A | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 410(Scot) - N/A | 07 December 2005 | |
| 410(Scot) - N/A | 14 April 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 410(Scot) - N/A | 10 February 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| AA - Annual Accounts | 22 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2003 | |
| AUD - Auditor's letter of resignation | 11 March 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 419a(Scot) - N/A | 30 March 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 410(Scot) - N/A | 09 March 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
| 410(Scot) - N/A | 02 December 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| 363b - Annual Return | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| AUD - Auditor's letter of resignation | 14 July 1998 | |
| AA - Annual Accounts | 27 April 1998 | |
| 363b - Annual Return | 18 February 1998 | |
| 410(Scot) - N/A | 05 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363b - Annual Return | 06 March 1997 | |
| 419a(Scot) - N/A | 12 September 1996 | |
| 419a(Scot) - N/A | 12 September 1996 | |
| 419a(Scot) - N/A | 12 September 1996 | |
| AA - Annual Accounts | 19 April 1996 | |
| 363b - Annual Return | 21 February 1996 | |
| AA - Annual Accounts | 13 April 1995 | |
| 363b - Annual Return | 13 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 15 April 1994 | |
| 363b - Annual Return | 28 March 1994 | |
| 419a(Scot) - N/A | 15 September 1993 | |
| 410(Scot) - N/A | 24 June 1993 | |
| 363b - Annual Return | 15 March 1993 | |
| AA - Annual Accounts | 18 February 1993 | |
| 363b - Annual Return | 27 February 1992 | |
| AA - Annual Accounts | 19 February 1992 | |
| 410(Scot) - N/A | 21 January 1992 | |
| AA - Annual Accounts | 12 June 1991 | |
| 363a - Annual Return | 12 June 1991 | |
| RESOLUTIONS - N/A | 20 May 1991 | |
| RESOLUTIONS - N/A | 20 May 1991 | |
| MEM/ARTS - N/A | 20 May 1991 | |
| 410(Scot) - N/A | 15 May 1991 | |
| 410(Scot) - N/A | 15 May 1991 | |
| 410(Scot) - N/A | 15 May 1991 | |
| 363 - Annual Return | 26 June 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| 288 - N/A | 09 August 1989 | |
| 288 - N/A | 09 August 1989 | |
| 288 - N/A | 29 March 1989 | |
| AA - Annual Accounts | 21 March 1989 | |
| 363 - Annual Return | 21 March 1989 | |
| 419a(Scot) - N/A | 08 February 1989 | |
| AA - Annual Accounts | 19 May 1988 | |
| 288 - N/A | 09 February 1988 | |
| 363 - Annual Return | 15 January 1988 | |
| 363 - Annual Return | 12 June 1987 | |
| 288 - N/A | 09 April 1987 | |
| AA - Annual Accounts | 06 April 1987 | |
| 288 - N/A | 19 January 1987 | |
| 288 - N/A | 18 September 1986 | |
| AA - Annual Accounts | 01 September 1986 | |
| 363 - Annual Return | 01 September 1986 | |
| AA - Annual Accounts | 29 January 1985 | |
| AA - Annual Accounts | 01 February 1984 | |
| AA - Annual Accounts | 13 December 1982 | |
| AA - Annual Accounts | 21 December 1981 | |
| AA - Annual Accounts | 02 February 1981 | |
| AA - Annual Accounts | 10 December 1979 | |
| AA - Annual Accounts | 27 November 1978 | |
| AA - Annual Accounts | 27 March 1978 | |
| AA - Annual Accounts | 31 May 1977 | |
| CERTNM - Change of name certificate | 21 March 1977 | |
| MISC - Miscellaneous document | 13 February 1950 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 25 June 2010 | Fully Satisfied |
N/A |
| Standard security | 29 April 2008 | Outstanding |
N/A |
| Standard security | 06 December 2007 | Fully Satisfied |
N/A |
| Standard security | 01 March 2007 | Fully Satisfied |
N/A |
| Standard security | 21 September 2006 | Fully Satisfied |
N/A |
| Standard security | 01 December 2005 | Fully Satisfied |
N/A |
| Standard security | 04 April 2005 | Fully Satisfied |
N/A |
| Standard security | 01 February 2005 | Fully Satisfied |
N/A |
| Standard security | 06 March 2000 | Fully Satisfied |
N/A |
| Standard security | 17 November 1999 | Fully Satisfied |
N/A |
| Standard security | 24 November 1997 | Fully Satisfied |
N/A |
| Standard security | 21 June 1993 | Fully Satisfied |
N/A |
| Standard security | 15 January 1992 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 April 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 April 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 April 1991 | Fully Satisfied |
N/A |
