BDP TECHNOLOGY LTD - EDINBURGH
Company Profile | Company Filings |
Overview
BDP TECHNOLOGY LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BDP TECHNOLOGY LTD was incorporated 7 years ago on 04/10/2016 and has the registered number: SC546918. The accounts status is SMALL and accounts are next due on 28/02/2025.
BDP TECHNOLOGY LTD was incorporated 7 years ago on 04/10/2016 and has the registered number: SC546918. The accounts status is SMALL and accounts are next due on 28/02/2025.
BDP TECHNOLOGY LTD - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
107 GEORGE STREET
EDINBURGH
EH2 3ES
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RUSSELL DIAMOND | Dec 1968 | British | Director | 2019-10-03 | CURRENT |
MR PETER RONALD RUTHERFORD STURROCK | Jul 1967 | British | Director | 2021-10-01 | CURRENT |
MR BRUCE SPENCE | Feb 1964 | British | Director | 2023-01-01 | CURRENT |
MS CLAIRE LOUISE MORGAN | Mar 1973 | British | Director | 2019-11-26 | CURRENT |
MR KEVIN MCLUSKEY | Jun 1971 | British | Director | 2019-10-03 | CURRENT |
MR MICHAEL JOSEPH MALOCO | Mar 1962 | British | Director | 2019-10-03 | CURRENT |
MR PAUL HILTON | Nov 1966 | British | Director | 2016-10-17 | CURRENT |
BEN DANIEL COOK | Dec 1975 | British | Director | 2022-01-01 | CURRENT |
MR BRUCE SPENCE | Secretary | 2018-07-12 | CURRENT | ||
MISS ANN ELIZABETH FLEMING | Feb 1988 | British | Director | 2017-05-12 UNTIL 2022-12-31 | RESIGNED |
MR ALEXANDER OGILVIE PRATT | Sep 1949 | British | Director | 2019-10-03 UNTIL 2021-11-30 | RESIGNED |
MR GORDON JOHN KERR | Aug 1954 | British | Director | 2019-10-03 UNTIL 2020-11-24 | RESIGNED |
MR MICHAEL JOHN BARCROFT | Jul 1982 | British | Director | 2016-10-04 UNTIL 2018-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Espc (Uk) Limited | 2016-10-17 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Barcroft Digital Ltd | 2016-10-04 - 2018-07-09 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bdp Technology Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-17 | 31-05-2018 | £37,119 Cash £204,765 equity |