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BEDROCK PROPERTY DEVELOPMENTS (W) LIMITED

BEDROCK PROPERTY DEVELOPMENTS (W) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEDROCK PROPERTY DEVELOPMENTS (W) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC778362
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEDROCK PROPERTY DEVELOPMENTS (W) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEDROCK PROPERTY DEVELOPMENTS (W) LIMITED located?

    Registered Office Address
    54 Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEDROCK PROPERTY DEVELOPMENTS (W) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 30, 2024

    What is the status of the latest confirmation statement for BEDROCK PROPERTY DEVELOPMENTS (W) LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for BEDROCK PROPERTY DEVELOPMENTS (W) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 30, 2024

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Logie Skillen as a director on Nov 14, 2023

    		2 pagesAP01

    Termination of appointment of Victoria Skillen as a director on Nov 14, 2023

    		1 pagesTM01

    Termination of appointment of Richard Skillen as a director on Nov 14, 2023

    		1 pagesTM01

    Notification of Robert Skillen as a person with significant control on Sep 26, 2023

    		2 pagesPSC01

    Cessation of Victoria Skillen as a person with significant control on Sep 26, 2023

    		1 pagesPSC07

    Cessation of Richard Skillen as a person with significant control on Sep 26, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 02, 2023 with updates

    		4 pagesCS01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 08, 2023

    Statement of capital on Aug 08, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BEDROCK PROPERTY DEVELOPMENTS (W) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCK, Peter
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		EnglandBritish312174940001
    SKILLEN, Robert Logie
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		United KingdomBritish112379300002
    SKILLEN, Richard
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		ScotlandBritishDentist311692860001
    SKILLEN, Victoria
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		EnglandBritishGymnast311692870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEDROCK PROPERTY DEVELOPMENTS (W) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Logie Skillen
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Sep 26, 2023
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Victoria Skillen
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Aug 08, 2023
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard Skillen
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Aug 08, 2023
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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