BUSINESS DEVELOPMENT ADVISERS LIMITED
Overview
| Company Name | BUSINESS DEVELOPMENT ADVISERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC173394 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS DEVELOPMENT ADVISERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BUSINESS DEVELOPMENT ADVISERS LIMITED located?
| Registered Office Address | 15-17 Nasmyth Road South Nasmyth Road South Hillington Park G52 4RE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS DEVELOPMENT ADVISERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BUSINESS DEVELOPMENT ADVISERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for BUSINESS DEVELOPMENT ADVISERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Ronald Ross Penman Mclaren as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Statement of capital following an allotment of shares on Apr 01, 2024
| 3 pages | SH01 | ||
Appointment of Mr Ronald Ross Penman Mclaren as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Jennifer Cowie Smith as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Termination of appointment of Robert Campbell Donaldson as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Director's details changed for Ms Jennifer Cowie Smith on Nov 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Barbara Jane Mennie on Nov 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Campbell Donaldson on Nov 17, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Alexis Forrest Watson on Nov 17, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Who are the officers of BUSINESS DEVELOPMENT ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Alexis Forrest | Secretary | Nasmyth Road South Hillington Business Centre G52 4RE Glasgow 15-17 Nasmyth Road South Scotland | 203150330001 | |||||||
| MENNIE, Barbara Jane | Director | Nasmyth Road South Hillington Park G52 4RE Glasgow 15-17 Nasmyth Road South Scotland | United Kingdom | British | 98265320001 | |||||
| WATSON, Alexis Forrest | Director | Nasmyth Road South Hillington Park G52 4RE Glasgow 15-17 Nasmyth Road South Scotland | Scotland | British | 40420930001 | |||||
| BLACKLEY, Thomas Allan | Secretary | 26 Inveravon Drive ML1 3BQ Motherwell North Lanarkshire | British | 119960001 | ||||||
| GARDINER, Marian | Secretary | Carlowrie 4 Croftbank Crescent Uddingston G71 7JD Glasgow Lanarkshire | British | 64254980001 | ||||||
| RUSSELL, Dan Gardiner | Secretary | 51 Cameron Street ML1 3AH Motherwell Lanarkshire | British | 379980001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BLACKLEY, Thomas Allan | Director | Inveravon Drive ML1 3BQ Motherwell 26 Lanarkshire Scotland | Scotland | British | 119960001 | |||||
| BLACKLEY, Thomas Allan | Director | 26 Inveravon Drive ML1 3BQ Motherwell North Lanarkshire | Scotland | British | 119960001 | |||||
| DONALDSON, Robert Campbell | Director | Nasmyth Road South Hillington Park G52 4RE Glasgow 15-17 Nasmyth Road South Scotland | Scotland | British | 56049210001 | |||||
| HAIG, Peter James | Director | Havera 11 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire | Scotland | British | 50881240001 | |||||
| MCLAREN, Ronald Ross Penman | Director | Nasmyth Road South Hillington Park G52 4RE Glasgow 15-17 Nasmyth Road South Scotland | Scotland | British | 322550000001 | |||||
| MCLAREN, Ronald Ross Penman | Director | Crosshands House Crosshands KA5 5TP Mauchline Ayrshire | Scotland | British | 49392880001 | |||||
| NAISMITH, Kenneth | Director | The Stables East Browncastle ML10 6QW Strathaven Lanarkshire | Scotland | British | 121234880001 | |||||
| RUSSELL, Dan Gardiner | Director | 51 Cameron Street ML1 3AH Motherwell Lanarkshire | British | 379980001 | ||||||
| RUSSELL, Ian Matthew | Director | 4 Woodside Terrace G3 7UY Glasgow Soroban Scotland | Scotland | British | 69379070004 | |||||
| RUSSELL, Ian Matthew | Director | Lancefield Quay G3 8HR Glasgow Flat 8/1 108 | Scotland | British | 69379070004 | |||||
| SMITH, Jennifer Cowie | Director | Nasmyth Road South Hillington Park G52 4RE Glasgow 15-17 Nasmyth Road South Scotland | Scotland | British | 202895120002 | |||||
| SMITH, Steven Alexander | Director | 78 Carlton Place Glasgow G5 9TH | United Kingdom | British | 139074460002 |
What are the latest statements on persons with significant control for BUSINESS DEVELOPMENT ADVISERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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