BDP (2019) LTD

Key Data

Status

Active

Company No.

SC519373

Incorporation date

03/11/2015

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2015)

24/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2026

Application to strike the company off the register

View PDF (1 pages)

28/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

15/01/2025

Amended accounts made up to 2023-12-31

View PDF (7 pages)

02/12/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (3 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

12/01/2024

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

28/06/2023

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

17/05/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

26/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

23/12/2020

Registered office address changed from 89 West Regent Street Glasgow G2 2BA Scotland to 23 Monreith Road Glasgow G43 2NY on 2020-12-23

View PDF (1 pages)

23/12/2020

Termination of appointment of Derek Peter Mcphail as a director on 2020-12-23

View PDF (1 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

17/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

11/12/2019

Resolutions

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

19/12/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/09/2018

Appointment of Mr Derek Peter Mcphail as a director on 2018-09-01

View PDF (2 pages)

05/04/2018

Cessation of Derek Peter Mcphail as a person with significant control on 2018-03-01

View PDF (1 pages)

08/02/2018

Termination of appointment of Derek Peter Mcphail as a director on 2018-02-01

View PDF (1 pages)

30/11/2017

Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 2017-11-30

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/08/2017

Resolutions

View PDF (3 pages)

02/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (8 pages)

19/04/2016

Director's details changed for Mr Peter Christopher Dean on 2016-04-13

View PDF (2 pages)

19/04/2016

Director's details changed for Mr Derek Peter Mcphail on 2016-04-13

View PDF (2 pages)

19/04/2016

Director's details changed for Mrs Mary Dean on 2016-04-13

View PDF (2 pages)

19/04/2016

Director's details changed for Mr Derek Peter Mcphail on 2016-04-13

View PDF (2 pages)

26/01/2016

Registered office address changed from 4/3 135 Buchanan Street Glasgow G1 2JA United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 2016-01-26

View PDF (1 pages)

24/12/2015

Registration of charge SC5193730002, created on 2015-12-19

View PDF (7 pages)

11/12/2015

Registration of charge SC5193730001, created on 2015-12-10

View PDF (5 pages)

26/11/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

03/11/2015

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
144.36K
-
0.00
-
-

2022
0
90.10K
-
0.00
-
-

2022
0
90.10K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

90.10K £-37.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Mary Dean	Director	03/11/2015 - Present	10
Dean, Peter Christopher	Director	03/11/2015 - Present	52
Mcphail, Derek Peter	Director	01/09/2018 - 23/12/2020	40
Mcphail, Derek Peter	Director	03/11/2015 - 01/02/2018	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BDP (2019) LTD

BDP (2019) LTD is an(a) Active company incorporated on 03/11/2015 with the registered office located at 23 Monreith Road, Glasgow G43 2NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BDP (2019) LTD?

BDP (2019) LTD is currently Active. It was registered on 03/11/2015 .

Where is BDP (2019) LTD located?

BDP (2019) LTD is registered at 23 Monreith Road, Glasgow G43 2NY.

What does BDP (2019) LTD do?

BDP (2019) LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BDP (2019) LTD?

The latest filing was on 24/02/2026: First Gazette notice for voluntary strike-off.