BEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED
Overview
| Company Name | BEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC776915 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED located?
| Registered Office Address | 54 Cowgate Kirkintilloch G66 1HN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for BEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||||||
Registration of charge SC7769150002, created on Mar 13, 2025 | 8 pages | MR01 | ||||||||||||||
Registration of charge SC7769150003, created on Mar 13, 2025 | 8 pages | MR01 | ||||||||||||||
Registration of charge SC7769150004, created on Mar 13, 2025 | 8 pages | MR01 | ||||||||||||||
Registration of charge SC7769150001, created on Feb 28, 2025 | 13 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Sub-division of shares on Jan 08, 2024 | 6 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2024
| 8 pages | SH01 | ||||||||||||||
Sub-division of shares on Jan 08, 2024 | 6 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2024
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Robert Logie Skillen as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Victoria Skillen as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Skillen as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Victoria Skillen as a person with significant control on Sep 26, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Robert Skillen as a person with significant control on Oct 02, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Richard Skillen as a person with significant control on Sep 26, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
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Who are the officers of BEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGEE, Robert | Director | Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland | Scotland | British | 128119630001 | |||||
| SKILLEN, Robert Logie | Director | Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland | United Kingdom | British | 112379300002 | |||||
| SKILLEN, Richard | Director | Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland | Scotland | British | Dentist | 311692860001 | ||||
| SKILLEN, Victoria | Director | Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland | England | British | Gymnast | 311692870001 |
Who are the persons with significant control of BEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Logie Skillen | Oct 02, 2023 | Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Richard Skillen | Jul 25, 2023 | Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Victoria Skillen | Jul 25, 2023 | Cowgate Kirkintilloch G66 1HN Glasgow 54 Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0