BDF LIMITED

Overview

Company Name	BDF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC107761
Jurisdiction	Scotland
Date of Creation	Nov 24, 1987
Date of Cessation	May 30, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BDF LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BDF LIMITED located?

Registered Office Address	11 Ladywell Avenue Grangestone KA26 9PL Girvan Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of BDF LIMITED?

Previous Company Names
Company Name	From	Until
FUTURECOOL LIMITED	Nov 24, 1987	Nov 24, 1987

What are the latest accounts for BDF LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BDF LIMITED?

Filings

Date

Description

Document

Type

May 30, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 08, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of strike off & dissolution 24/02/2017	RES13

Mar 07, 2017

Application to strike the company off the register

3 pages

DS01

Jan 03, 2017

Director's details changed for Mr Mark South on Dec 23, 2016

2 pages

CH01

Jan 03, 2017

Appointment of Mr Mark South as a director on Dec 23, 2016

2 pages

AP01

Dec 22, 2016

Termination of appointment of Steven Richard Finch as a director on Dec 22, 2016

1 pages

TM01

Dec 22, 2016

Termination of appointment of Nigel James Hiorns as a secretary on Dec 22, 2016

1 pages

TM02

Dec 22, 2016

Appointment of Mr David Andrew Lawler as a secretary on Dec 22, 2016

2 pages

AP03

Aug 02, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jul 19, 2016

Confirmation statement made on Jul 06, 2016 with updates

5 pages

CS01

Aug 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Jul 29, 2015

Annual return made up to Jul 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2015	Statement of capital on Jul 29, 2015 Capital: GBP 1	SH01

Mar 09, 2015

Termination of appointment of Denis Michael Embleton as a director on Feb 27, 2015

1 pages

TM01

Nov 28, 2014

Director's details changed for Kevin Quinn on Nov 17, 2014

2 pages

CH01

Aug 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jul 29, 2014

Annual return made up to Jul 06, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2014	Statement of capital on Jul 29, 2014 Capital: GBP 1	SH01

Jul 30, 2013

Annual return made up to Jul 06, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2013	Statement of capital following an allotment of shares on Jul 30, 2013	SH01

Jun 27, 2013

Full accounts made up to Dec 31, 2012

11 pages

Nov 12, 2012

legacy

1 pages

CAP-SS

Nov 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 12, 2012

Statement of capital on Nov 12, 2012

Capital: GBP 1

4 pages

SH19

Aug 10, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jul 19, 2012

Annual return made up to Jul 06, 2012 with full list of shareholders

6 pages

AR01

Aug 23, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

View All Filings

Who are the officers of BDF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWLER, David Andrew Grosvenor Place SW1X 7DL London 4 United Kingdom	Dec 22, 2016		Secretary	Grosvenor Place SW1X 7DL London 4 United Kingdom					221207330001
QUINN, Kevin c/o Berendsen Uk Limited Grosvenor Place SW1X 7DL London 4 England	Jun 12, 2007		Director	c/o Berendsen Uk Limited Grosvenor Place SW1X 7DL London 4 England	England	British	1960-5	Finance Director	89902020003
SOUTH, Mark c/o Berendsen Plc Grosvenor Place SW1X 7DL London 4 England	Dec 23, 2016		Director	c/o Berendsen Plc Grosvenor Place SW1X 7DL London 4 England	United Kingdom	British	1963-10	Director	221291190001
CHARTERS, William Robert 10 Doonholm Road KA7 4QQ Ayr Ayrshire	May 08, 2003	Jul 09, 2003	Secretary	10 Doonholm Road KA7 4QQ Ayr Ayrshire		British			76901820001
HIORNS, Nigel James 62 Church Road CR0 1SB Croydon Surrey	Jun 12, 2007	Dec 22, 2016	Secretary	62 Church Road CR0 1SB Croydon Surrey		British			11524610002
MACAULAY, Dugald Macdonald 16 Churchill Drive G11 7LS Glasgow Lanarkshire	Dec 16, 1987	Jul 06, 1990	Secretary	16 Churchill Drive G11 7LS Glasgow Lanarkshire		British			345960001
MCLEISH, Christine Joyce 15 Shalloch Square KA26 0EA Girvan Ayrshire	Aug 01, 1997	Oct 11, 2005	Secretary	15 Shalloch Square KA26 0EA Girvan Ayrshire		British			54134840001
WHITECROSS, Philip James Lower Dean Farm Dean Road LU7 0EU Stewkley Bedfordshire	Oct 11, 2005	Jun 12, 2007	Secretary	Lower Dean Farm Dean Road LU7 0EU Stewkley Bedfordshire		British		Company Director	193730760001
WILKINSON, Malcolm Henry Fraser 46 Racecourse Road KA7 2UY Ayr Ayrshire		Aug 01, 1997	Secretary	46 Racecourse Road KA7 2UY Ayr Ayrshire		British			856410001
CHARTERS, Andrew David 7 Doonvale Place Alloway KA6 6FD Ayr Ayrshire	Nov 05, 2001	May 28, 2008	Director	7 Doonvale Place Alloway KA6 6FD Ayr Ayrshire	Scotland	British	1973-5	Finance Director	78872100002
CHARTERS, William Robert 10 Doonholm Road KA7 4QQ Ayr Ayrshire	Dec 16, 1987	Jan 31, 2006	Director	10 Doonholm Road KA7 4QQ Ayr Ayrshire		British	1949-9	Company Director	76901820001
EMBLETON, Denis Michael 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	Jun 12, 2007	Feb 27, 2015	Director	9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	England	British	1951-2	Finance Director	12722390003
FINCH, Steven Richard 2 Regency Court Langley Road WD17 4RG Watford Hertfordshire	Jun 12, 2007	Dec 22, 2016	Director	2 Regency Court Langley Road WD17 4RG Watford Hertfordshire	United Kingdom	British	1954-7	Director	38003430003
GIBSON, Alan James Chapel Farmhouse OX18 2RY Grafton Oxfordshire	Oct 11, 2005	Jun 12, 2007	Director	Chapel Farmhouse OX18 2RY Grafton Oxfordshire	United Kingdom	British	1955-7	Company Director	77962110001
LOUGHRAN, Kurt David 13 Coultard Drive KA9 2EN Prestwick Ayrshire	Sep 07, 1998	Jun 12, 2007	Director	13 Coultard Drive KA9 2EN Prestwick Ayrshire		British	1957-4	Operations Director	60189870001
MACAULAY, Dugald Macdonald 16 Churchill Drive G11 7LS Glasgow Lanarkshire	Dec 16, 1987	Jul 06, 1990	Director	16 Churchill Drive G11 7LS Glasgow Lanarkshire		British	1952-10	Accountant	345960001
MATTHEWS, John Clyne, Rev 9 Kirklee Road G12 0RQ Glasgow Lanarkshire	Dec 16, 1987	Jul 06, 1990	Director	9 Kirklee Road G12 0RQ Glasgow Lanarkshire	Scotland	British	1944-5	Company Director	345940001
MCKERCHAR, John Ewen Whitehill Cottage KA26 9PH Girvan Ayrshire		May 28, 2010	Director	Whitehill Cottage KA26 9PH Girvan Ayrshire	Scotland	British	1947-5	Director	1157210001
MOORE, John Colin 61 Lambourn Drive DE22 2UT Derby Derbyshire	Jan 24, 2005	Jun 12, 2007	Director	61 Lambourn Drive DE22 2UT Derby Derbyshire	England	British	1967-7	Director	102819030001
SMITH, Jamie William Tigh Na Cluich The Fairway, Garelochhead G84 0DA Argyle	May 08, 2003	May 16, 2004	Director	Tigh Na Cluich The Fairway, Garelochhead G84 0DA Argyle		British	1969-7	Director	89628330001
WHITECROSS, Philip James Lower Dean Farm Dean Road LU7 0EU Stewkley Bedfordshire	Oct 11, 2005	Jun 12, 2007	Director	Lower Dean Farm Dean Road LU7 0EU Stewkley Bedfordshire	England	British	1963-10	Company Director	193730760001
WILKINSON, Malcolm Henry Fraser 46 Racecourse Road KA7 2UY Ayr Ayrshire		May 08, 2003	Director	46 Racecourse Road KA7 2UY Ayr Ayrshire		British	1932-6		856410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bdf Healthcare Ltd

Apr 06, 2016

Grangestone Industrial Estate

Ladywell Avenue

KA26 9PL Girvan

Ayrshire

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc223071

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BDF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 08, 2003 Delivered On May 13, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 13, 2003Registration of a charge (410) Jun 28, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 07, 1999 Delivered On Jul 13, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars BLOCK3, grangestone industrial estate, girvan.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 1999Registration of a charge (410) Jun 28, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 31, 1997 Delivered On Jan 15, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Property known as factory premises, block 4 grangestone industrial estate, girvan.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 1998Registration of a charge (410) Jun 28, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 17, 1995 Delivered On Feb 23, 1995	Satisfied	Amount secured £25,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Strathclyde Regional Council
	Transactions Feb 23, 1995Registration of a charge (410) Jun 02, 1995Alteration to a floating charge (466 Scot) Feb 23, 1998Alteration to a floating charge (466 Scot) Dec 01, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Sep 06, 1991 Delivered On Sep 23, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Enterprise Ayrshire
	Transactions Sep 23, 1991Registration of a charge Jun 02, 1995Alteration to a floating charge (466 Scot) Feb 23, 1998Alteration to a floating charge (466 Scot) Sep 16, 1999Alteration to a floating charge (466 Scot) May 15, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Mar 31, 1988 Delivered On Apr 07, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 1988Registration of a charge Jun 02, 1995Alteration to a floating charge (466 Scot) Feb 23, 1998Alteration to a floating charge (466 Scot) Sep 16, 1999Alteration to a floating charge (466 Scot) Jun 28, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0