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Summary

Contact details

Officers31

Events3

Documents101

Additional data

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Last updated: Jun 01, 2024

BDW NORTH SCOTLAND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 1950 (74 years ago)

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Summary

NameBDW NORTH SCOTLAND LIMITED
Historical names
  • BDW EAST SCOTLAND LIMITED
  • BARRATT NORTH SCOTLAND LIMITED
  • BARRATT CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC027535
Incorporation Date13 Feb 1950 (74 years ago) / 4 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressABERDEENSHIRE, BALMEDIE, BLAIRTON HOUSE, OLD ABERDEEN ROAD, AB23 8SH

Officers

corporate

IndividualUnited Kingdom

BARRATT DEVELOPMENTS P L C

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ali, Mansoor

Director


Appointed on01 Jul 2008

Resigned on20 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Condie, Alison

Director


Appointed on01 Jul 2008

Resigned on20 Apr 2012

individual

IndividualUnited Kingdom

Barratt Corporate Secretarial Services Limited

Corporate Secretary


Appointed on26 Jul 2013

individual

IndividualUnited Kingdom

Gerrard, Graham

Secretary


Resigned on27 Aug 1998

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Events

Old value

05 Aug 2013

Name changeBDW EAST SCOTLAND LIMITED

23 Sep 2008

Name changeBARRATT NORTH SCOTLAND LIMITED

06 Nov 2006

Name changeBARRATT CONSTRUCTION LIMITED

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Documents

DateNameTypeDocument
05 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
11 Feb 2022Mortgage create with deed with charge number charge creation dateMR01View
04 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Jan 2025
    due by 10 Feb 2025
  • Last statement dated27 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges19
  • Outstanding4
  • Satisfied15

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Frequently asked questions

Where is BDW NORTH SCOTLAND LIMITED's headquarters?

BDW NORTH SCOTLAND LIMITED's headquarters is located at ABERDEENSHIRE, BALMEDIE, BLAIRTON HOUSE, OLD ABERDEEN ROAD, AB23 8SH

What is BDW NORTH SCOTLAND LIMITED's industry?

BDW NORTH SCOTLAND LIMITED is in the industry of Construction of residential and non-residential buildings

What year was BDW NORTH SCOTLAND LIMITED started?

BDW NORTH SCOTLAND LIMITED was started in 1950

Sources: Companies House