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B & D FOAM LIMITED

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B & D FOAM LIMITED

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Key Data

Status

Active

Company No.

SC370617

Incorporation date

30/12/2009

Size

Audit Exemption Subsidiary

Classification

Manufacture of other rubber products (22.19 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

Registered address

3 Park Gardens, Glasgow G3 7YECopy
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Latest events (Record since 30/12/2009)
dot icon23/12/2025
Confirmation statement made on 2025-12-22 with no updates
View PDF (3 pages)
dot icon02/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon02/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon02/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (138 pages)
dot icon02/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (12 pages)
dot icon21/02/2025
Confirmation statement made on 2024-12-30 with no updates
View PDF (3 pages)
dot icon10/12/2024
Resolutions
View PDF (1 pages)
dot icon09/12/2024
Memorandum and Articles of Association
View PDF (11 pages)
dot icon03/12/2024
Registration of charge SC3706170002, created on 2024-11-28
View PDF (57 pages)
dot icon02/12/2024
Registration of charge SC3706170001, created on 2024-11-28
View PDF (13 pages)
dot icon13/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (136 pages)
dot icon13/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon13/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon13/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (13 pages)
dot icon05/02/2024
Confirmation statement made on 2023-12-30 with no updates
View PDF (3 pages)
dot icon13/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon02/10/2023
Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to 3 Park Gardens Glasgow G3 7YE on 2023-10-02
View PDF (1 pages)
dot icon02/10/2023
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2023-09-29
View PDF (1 pages)
dot icon02/10/2023
Termination of appointment of Janice Ann Frame as a director on 2023-09-29
View PDF (1 pages)
dot icon02/10/2023
Appointment of Mr Peter Duncan Atkinson as a director on 2023-09-29
View PDF (2 pages)
dot icon02/10/2023
Appointment of Mr James Graham Macdonald as a director on 2023-09-29
View PDF (2 pages)
dot icon02/10/2023
Appointment of Mr Ivor Gray as a director on 2023-09-29
View PDF (2 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-30 with no updates
View PDF (3 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-30 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon06/01/2021
Confirmation statement made on 2020-12-30 with no updates
View PDF (3 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-30 with no updates
View PDF (3 pages)
dot icon20/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon24/05/2019
Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 2019-05-01
View PDF (1 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-30 with no updates
View PDF (3 pages)
dot icon02/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-30 with no updates
View PDF (3 pages)
dot icon02/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon26/06/2017
Director's details changed for Janice Ann Frame on 2017-06-23
View PDF (2 pages)
dot icon26/06/2017
Director's details changed for David Donald Frame on 2017-06-23
View PDF (2 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-30 with updates
View PDF (5 pages)
dot icon02/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon07/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2016
Termination of appointment of George Gordon Mcandrew as a director on 2015-12-31
View PDF (1 pages)
dot icon07/01/2016
Termination of appointment of Michael John Duff as a director on 2015-12-16
View PDF (1 pages)
dot icon28/08/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon16/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2014
Auditor's resignation
View PDF (2 pages)
dot icon09/09/2014
Appointment of Mr Michael John Duff as a director on 2014-02-01
View PDF (3 pages)
dot icon29/08/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon21/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon17/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon02/02/2012
Annual return made up to 2011-12-30 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon25/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Statement of capital following an allotment of shares on 2010-01-27
View PDF (4 pages)
dot icon30/12/2009
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Corporate Secretary
30/12/2009 - 29/09/2023
116
Mr David Donald Frame
Director
30/12/2009 - Present
7
Gray, Ivor
Director
29/09/2023 - Present
45
Atkinson, Peter Duncan
Director
29/09/2023 - Present
38
Frame, Janice Ann
Director
30/12/2009 - 29/09/2023
3

Persons with Significant Control

0

No PSC data available.

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Description

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About B & D FOAM LIMITED

B & D FOAM LIMITED is an(a) Active company incorporated on 30/12/2009 with the registered office located at 3 Park Gardens, Glasgow G3 7YE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & D FOAM LIMITED?

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B & D FOAM LIMITED is currently Active. It was registered on 30/12/2009 .

Where is B & D FOAM LIMITED located?

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B & D FOAM LIMITED is registered at 3 Park Gardens, Glasgow G3 7YE.

What does B & D FOAM LIMITED do?

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B & D FOAM LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for B & D FOAM LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-22 with no updates.