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BDL NOMINEES (NO. 2) LIMITED

BDL NOMINEES (NO. 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBDL NOMINEES (NO. 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235345
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BDL NOMINEES (NO. 2) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BDL NOMINEES (NO. 2) LIMITED located?

    Registered Office Address
    40 Brand Street
    Glasgow
    G51 1DG
    Undeliverable Registered Office AddressNo

    What were the previous names of BDL NOMINEES (NO. 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1148 LIMITEDAug 14, 2002Aug 14, 2002

    What are the latest accounts for BDL NOMINEES (NO. 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 30, 2011

    What are the latest filings for BDL NOMINEES (NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Stewart Campbell as a director on Sep 20, 2012

    		2 pagesAP01

    Termination of appointment of Louis Peter Woodcock as a director on Sep 09, 2012

    		1 pagesTM01

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2012

    Statement of capital on Aug 08, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 30, 2011

    		4 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Stuart John Mccaffer on Mar 10, 2011

    		2 pagesCH01

    Director's details changed for Mr Louis Peter Woodcock on Mar 10, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Stuart John Mccaffer on Mar 10, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2010

    		4 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 01, 2009

    		4 pagesAA

    Accounts made up to Nov 02, 2008

    		4 pagesAA

    legacy

    		3 pages288a

    legacy

    		3 pages363a

    Accounts made up to Oct 31, 2007

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		2 pages363a

    Accounts made up to Oct 29, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Oct 30, 2005

    		4 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BDL NOMINEES (NO. 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAFFER, Stuart John
    40 Brand Street
    Glasgow
    G51 1DG
    		Secretary
    40 Brand Street
    Glasgow
    G51 1DG
    		British64903230004
    CAMPBELL, Stewart
    40 Brand Street
    Glasgow
    G51 1DG
    		Director
    40 Brand Street
    Glasgow
    G51 1DG
    		ScotlandBritishManaging Director109131250002
    MCCAFFER, Stuart John
    40 Brand Street
    Glasgow
    G51 1DG
    		Director
    40 Brand Street
    Glasgow
    G51 1DG
    		ScotlandBritishDirector64903230004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    WOODCOCK, Louis Peter
    40 Brand Street
    Glasgow
    G51 1DG
    		Director
    40 Brand Street
    Glasgow
    G51 1DG
    		United KingdomBritishDirector39601150001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    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