BDL NOMINEES LIMITED
Overview
| Company Name | BDL NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212247 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDL NOMINEES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is BDL NOMINEES LIMITED located?
| Registered Office Address | 40 Brand Street Glasgow G51 1DG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDL NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 999 LIMITED | Oct 24, 2000 | Oct 24, 2000 |
What are the latest accounts for BDL NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for BDL NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Notification of Stuart John Mccaffer as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 28, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 03, 2013 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Stewart Campbell as a director on Sep 20, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louis Peter Woodcock as a director on Sep 09, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of BDL NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAFFER, Stuart John | Secretary | 40 Brand Street Glasgow G51 1DG | British | Director | 64903230004 | |||||
| CAMPBELL, Stewart | Director | 40 Brand Street Glasgow G51 1DG | Scotland | British | Managing Director | 109131250002 | ||||
| MCCAFFER, Stuart John | Director | 40 Brand Street Glasgow G51 1DG | Scotland | British | Director | 64903230004 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| WOODCOCK, Louis Peter | Director | 40 Brand Street Glasgow G51 1DG | United Kingdom | British | Director | 39601150001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BDL NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart John Mccaffer | Apr 06, 2016 | 40 Brand Street Glasgow G51 1DG | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BDL NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | Mar 22, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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