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B & D Foam Limited

B & D Foam Limited is an active company incorporated on 30 December 2009 with the registered office located in Glasgow, City of Glasgow. B & D Foam Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC370617
Private limited company
Scottish Company
Age
15 years
Incorporated 30 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Park Gardens
Glasgow
G3 7YE
Scotland
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was 12 Hope Street Edinburgh EH2 4DB
Telephone
02380811180
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in Scotland • Born in Apr 1963
Director • British • Lives in Scotland • Born in Jan 1986
Director • British • Lives in England • Born in Oct 1956
B & D 2010 Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barum And Dewar Limited
Ivor Gray, Peter Duncan Atkinson, and 2 more are mutual people.
Active
B & D 2010 Group Limited
Ivor Gray, Peter Duncan Atkinson, and 2 more are mutual people.
Active
A.E. Sutton Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Polyformes Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Macfarlane Group UK Limited
Peter Duncan Atkinson, James Graham Macdonald, and 1 more are mutual people.
Active
Allpack Packaging Supplies Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Corstat Containers Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
The Great Western Packaging Co. Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£147.65K
Decreased by £41.32K (-22%)
Turnover
£766.42K
Increased by £766.42K (%)
Employees
8
Same as previous period
Total Assets
£304.61K
Decreased by £23.66K (-7%)
Total Liabilities
-£115.75K
Increased by £32.13K (+38%)
Net Assets
£188.87K
Decreased by £55.79K (-23%)
Debt Ratio (%)
38%
Increased by 12.53% (+49%)
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
New Charge Registered
9 Months Ago on 28 Nov 2024
New Charge Registered
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Janice Ann Frame Resigned
1 Year 11 Months Ago on 29 Sep 2023
Mr Ivor Gray Appointed
1 Year 11 Months Ago on 29 Sep 2023
Davidson Chalmers Stewart (Secretarial Services) Limited Resigned
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 21 Feb 2025
Resolutions
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Registration of charge SC3706170002, created on 28 November 2024
Submitted on 3 Dec 2024
Registration of charge SC3706170001, created on 28 November 2024
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Sep 2024
Repayment History
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