BDP TECHNOLOGY - History of Changes


DateDescription
2025-04-25 delete address 90a George Street, Edinburgh, EH2 3DF
2025-04-25 insert address 27 George Street, Edinburgh, EH2 2PA
2025-04-25 update primary_contact 90a George Street, Edinburgh, EH2 3DF => 27 George Street, Edinburgh, EH2 2PA
2025-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2025 FROM 107 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND
2025-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2025 FROM 27 27 GEORGE STREET EDINBURGH EH2 2PA SCOTLAND
2024-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/24
2024-11-27 update statutory_documents DIRECTOR APPOINTED CAITLIN MARY KEEGAN
2024-11-27 update statutory_documents DIRECTOR APPOINTED MS JILL SHAW ANDREW
2024-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLUSKEY
2024-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALOCO
2024-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/23
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-04 update statutory_documents DIRECTOR APPOINTED MR BRUCE SPENCE
2023-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN FLEMING
2022-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES
2022-05-20 insert support_emails su..@espc.com
2022-05-20 insert email su..@espc.com
2022-01-21 update statutory_documents DIRECTOR APPOINTED MR BEN DANIEL COOK
2022-01-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-01-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21
2021-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRATT
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES
2021-10-01 update statutory_documents DIRECTOR APPOINTED MR PETER RONALD RUTHERFORD STURROCK
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH FLEMING / 17/12/2020
2020-12-07 delete address 90A GEORGE STREET EDINBURGH EH2 3DF
2020-12-07 insert address 107 GEORGE STREET EDINBURGH SCOTLAND EH2 3ES
2020-12-07 update registered_address
2020-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON KERR
2020-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2020 FROM 90A GEORGE STREET EDINBURGH EH2 3DF
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-02-17 delete alias Barcroft Digital Ltd.
2020-01-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-01-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19
2019-12-03 update statutory_documents DIRECTOR APPOINTED MS CLAIRE LOUISE MORGAN
2019-10-03 update statutory_documents DIRECTOR APPOINTED ANDREW RUSSELL DIAMOND
2019-10-03 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER OGILVIE PRATT
2019-10-03 update statutory_documents DIRECTOR APPOINTED MR GORDON JOHN KERR
2019-10-03 update statutory_documents DIRECTOR APPOINTED MR KEVIN MCLUSKEY
2019-10-03 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH MALOCO
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2019-08-12 update statutory_documents AUDITOR'S RESIGNATION
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-05-31
2019-05-07 update accounts_next_due_date 2019-04-16 => 2020-02-29
2019-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18
2019-02-07 update account_ref_month 12 => 5
2019-02-07 update accounts_next_due_date 2019-09-30 => 2019-04-16
2019-01-16 update statutory_documents PREVSHO FROM 31/12/2018 TO 31/05/2018
2018-11-07 update account_category NO ACCOUNTS FILED => SMALL
2018-11-07 update accounts_last_madeup_date null => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-07-04 => 2019-09-30
2018-10-27 delete index_pages_linkeddomain foremanking.com
2018-10-27 delete index_pages_linkeddomain ionianinternational.com
2018-10-27 delete index_pages_linkeddomain neilsons.co.uk
2018-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-08-19 delete phone 0845 117 1111
2018-08-19 insert phone 0845 646 0073
2018-07-16 update statutory_documents SECRETARY APPOINTED MR BRUCE SPENCE
2018-07-12 delete general_emails in..@bdphq.com
2018-07-12 delete address 14 Barnton Park Drive, Edinburgh, EH4 6HQ
2018-07-12 delete email in..@bdphq.com
2018-07-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / ESPC (UK) LIMITED / 09/07/2018
2018-07-10 update statutory_documents CESSATION OF BARCROFT DIGITAL LTD AS A PSC
2018-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARCROFT
2017-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESPC (UK) LIMITED
2017-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / BARCROFT DIGITAL LTD / 17/10/2016
2017-09-28 delete phone 0131 322 2592
2017-08-13 delete general_emails in..@barcroftdigital.com
2017-08-13 delete email in..@barcroftdigital.com
2017-08-13 delete phone 0131 516 3411
2017-08-13 insert address 90A George Street Edinburgh EH2 3DF
2017-08-13 insert alias BDP Technology Ltd.
2017-08-13 insert phone 0131 322 2592
2017-08-13 insert phone 0845 117 1111
2017-08-13 insert registration_number SC546918
2017-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH BARR / 16/06/2017
2017-05-24 update statutory_documents DIRECTOR APPOINTED MISS ANN ELIZABETH BARR
2017-04-30 delete source_ip 162.13.77.68
2017-04-30 insert source_ip 217.22.159.236
2017-01-16 insert support_emails he..@bdphq.com
2017-01-16 insert email he..@bdphq.com
2016-11-08 update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017
2016-11-08 update statutory_documents DIRECTOR APPOINTED MR PAUL HILTON
2016-11-08 update statutory_documents ADOPT ARTICLES 17/10/2016
2016-11-08 update statutory_documents 17/10/16 STATEMENT OF CAPITAL GBP 100.00
2016-10-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-09-06 insert general_emails in..@barcroftdigital.com
2015-09-06 insert contact_pages_linkeddomain freshdesk.com
2015-09-06 insert email in..@barcroftdigital.com
2014-10-30 delete contact_pages_linkeddomain google.com
2013-12-06 delete general_emails in..@bdigitalproperty.com
2013-12-06 insert general_emails in..@bdphq.com
2013-12-06 delete email in..@bdigitalproperty.com
2013-12-06 insert email in..@bdphq.com
2013-10-31 delete source_ip 82.165.157.124
2013-10-31 insert source_ip 162.13.77.68
2013-09-30 update website_status FlippedRobots => OK
2013-09-17 update website_status FailedRobots => FlippedRobots
2013-06-19 update website_status ServerDown => FailedRobots
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt