B & D FOAM LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC370617
Status Active
Incorporation Date 30 December 2009
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22290 - Manufacture of other plastic products, 82920 - Packaging activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 20,000 . The most likely internet sites of B & D FOAM LIMITED are www.bdfoam.co.uk, and www.b-d-foam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. B D Foam Limited is a Private Limited Company. The company registration number is SC370617. B D Foam Limited has been working since 30 December 2009. The present status of the company is Active. The registered address of B D Foam Limited is 12 Hope Street Edinburgh Eh2 4db. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. FRAME, David Donald is a Director of the company. FRAME, Janice Ann is a Director of the company. Director DUFF, Michael John has been resigned. Director MCANDREW, George Gordon has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 30 December 2009
Director
FRAME, David Donald
Appointed Date: 30 December 2009
62 years old
Director
FRAME, Janice Ann
Appointed Date: 30 December 2009
60 years old

Resigned Directors

Director
DUFF, Michael John
Resigned: 16 December 2015
Appointed Date: 01 February 2014
50 years old
Director
MCANDREW, George Gordon
Resigned: 31 December 2015
Appointed Date: 30 December 2009
85 years old

Persons With Significant Control

B & D 2010 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & D FOAM LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
02 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 20,000
07 Jan 2016
Termination of appointment of George Gordon Mcandrew as a director on 31 December 2015
07 Jan 2016
Termination of appointment of Michael John Duff as a director on 16 December 2015
...
... and 9 more events
02 Feb 2012
Annual return made up to 30 December 2011 with full list of shareholders
05 Sep 2011
Accounts for a small company made up to 31 December 2010
25 Jan 2011
Annual return made up to 30 December 2010 with full list of shareholders
02 Feb 2010
Statement of capital following an allotment of shares on 27 January 2010
  • GBP 20,000
30 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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