Introduction
Watch Company
B
BDC III SFP GP LIMITED
BDC III SFP GP LIMITED is an active company incorporated on 11 January 2016 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BDC III SFP GP LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
SC523943
LTD Company
Age
10 Years
Incorporated 11 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2020
14 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2016