BDP TECHNOLOGY LTD

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BDP TECHNOLOGY LTD

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Key Data

Status

Active

Company No.

SC546918

Incorporation date

04/10/2016

Size

Small

Contacts

Registered address

Registered address

27 George Street, Edinburgh EH2 2PACopy
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Latest events (Record since 04/10/2016)
dot icon06/01/2026
Amended accounts for a small company made up to 2025-05-31
dot icon05/01/2026
Appointment of Mrs Louisa Clare Milner Raistrick as a director on 2026-01-01
dot icon12/12/2025
Total exemption full accounts made up to 2025-05-31
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon31/01/2025
Registered office address changed from 107 George Street Edinburgh EH2 3ES Scotland to 27 27 George Street Edinburgh EH2 2PA on 2025-01-31
dot icon31/01/2025
Registered office address changed from 27 27 George Street Edinburgh EH2 2PA Scotland to 27 George Street Edinburgh EH2 2PA on 2025-01-31
dot icon13/12/2024
Accounts for a small company made up to 2024-05-31
dot icon27/11/2024
Termination of appointment of Michael Joseph Maloco as a director on 2024-11-26
dot icon27/11/2024
Termination of appointment of Kevin Mcluskey as a director on 2024-11-27
dot icon27/11/2024
Appointment of Caitlin Mary Keegan as a director on 2024-11-27
dot icon27/11/2024
Appointment of Ms Jill Shaw Andrew as a director on 2024-11-27
dot icon08/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon08/12/2023
Accounts for a small company made up to 2023-05-31
dot icon23/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon04/01/2023
Appointment of Mr Bruce Spence as a director on 2023-01-01
dot icon02/01/2023
Termination of appointment of Ann Elizabeth Fleming as a director on 2022-12-31
dot icon08/12/2022
Accounts for a small company made up to 2022-05-31
dot icon04/10/2022
Confirmation statement made on 2022-10-03 with no updates
dot icon21/01/2022
Appointment of Mr Ben Daniel Cook as a director on 2022-01-01
dot icon14/12/2021
Accounts for a small company made up to 2021-05-31
dot icon30/11/2021
Termination of appointment of Alexander Ogilvie Pratt as a director on 2021-11-30
dot icon04/10/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon01/10/2021
Appointment of Mr Peter Ronald Rutherford Sturrock as a director on 2021-10-01
dot icon12/02/2021
Accounts for a small company made up to 2020-05-31
dot icon17/12/2020
Director's details changed for Miss Ann Elizabeth Fleming on 2020-12-17
dot icon24/11/2020
Termination of appointment of Gordon John Kerr as a director on 2020-11-24
dot icon07/11/2020
Registered office address changed from 90a George Street Edinburgh EH2 3DF to 107 George Street Edinburgh EH2 3ES on 2020-11-07
dot icon08/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon18/12/2019
Accounts for a small company made up to 2019-05-31
dot icon03/12/2019
Appointment of Ms Claire Louise Morgan as a director on 2019-11-26
dot icon03/10/2019
Confirmation statement made on 2019-10-03 with no updates
dot icon03/10/2019
Appointment of Mr Kevin Mcluskey as a director on 2019-10-03
dot icon03/10/2019
Appointment of Mr Michael Joseph Maloco as a director on 2019-10-03
dot icon03/10/2019
Appointment of Mr Alexander Ogilvie Pratt as a director on 2019-10-03
dot icon03/10/2019
Appointment of Andrew Russell Diamond as a director on 2019-10-03
dot icon03/10/2019
Appointment of Mr Gordon John Kerr as a director on 2019-10-03
dot icon12/08/2019
Auditor's resignation
dot icon16/04/2019
Accounts for a small company made up to 2018-05-31
dot icon16/01/2019
Previous accounting period shortened from 2018-12-31 to 2018-05-31
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
dot icon03/10/2018
Confirmation statement made on 2018-10-03 with updates
dot icon16/07/2018
Appointment of Mr Bruce Spence as a secretary on 2018-07-12
dot icon10/07/2018
Change of details for Espc (Uk) Limited as a person with significant control on 2018-07-09
dot icon10/07/2018
Cessation of Barcroft Digital Ltd as a person with significant control on 2018-07-09
dot icon10/07/2018
Termination of appointment of Michael John Barcroft as a director on 2018-07-09
dot icon06/10/2017
Confirmation statement made on 2017-10-03 with updates
dot icon03/10/2017
Notification of Espc (Uk) Limited as a person with significant control on 2016-10-17
dot icon03/10/2017
Change of details for Barcroft Digital Ltd as a person with significant control on 2016-10-17
dot icon20/06/2017
Director's details changed for Miss Ann Elizabeth Barr on 2017-06-16
dot icon24/05/2017
Appointment of Miss Ann Elizabeth Barr as a director on 2017-05-12
dot icon08/11/2016
Statement of capital following an allotment of shares on 2016-10-17
dot icon08/11/2016
Appointment of Mr Paul Hilton as a director on 2016-10-17
dot icon08/11/2016
Current accounting period extended from 2017-10-31 to 2017-12-31
dot icon08/11/2016
Change of share class name or designation
dot icon08/11/2016
Resolutions
dot icon04/10/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcluskey, Kevin
Director
03/10/2019 - 27/11/2024
8
Maloco, Michael Joseph
Director
03/10/2019 - 26/11/2024
12
Sturrock, Peter Ronald Rutherford
Director
01/10/2021 - Present
7
Morgan, Claire Louise
Director
26/11/2019 - Present
5
Cook, Ben Daniel
Director
01/01/2022 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About BDP TECHNOLOGY LTD

BDP TECHNOLOGY LTD is an(a) Active company incorporated on 04/10/2016 with the registered office located at 27 George Street, Edinburgh EH2 2PA. There are currently 10 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 BDP TECHNOLOGY LTD?

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BDP TECHNOLOGY LTD is currently Active. It was registered on 04/10/2016 .

Where is BDP TECHNOLOGY LTD located?

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BDP TECHNOLOGY LTD is registered at 27 George Street, Edinburgh EH2 2PA.

What does BDP TECHNOLOGY LTD do?

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BDP TECHNOLOGY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BDP TECHNOLOGY LTD?

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The latest filing was on 06/01/2026: Amended accounts for a small company made up to 2025-05-31.