BDL (SCOTLAND) HOLDINGS LIMITED: Filings

  • Overview

    Company NameBDL (SCOTLAND) HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC264726
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BDL (SCOTLAND) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 3, Banton Mill, Mill Road, Banton, Kilsyth Mill Road Kilsyth Glasgow G65 0QG Scotland to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Oct 30, 2023

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Second filing for the notification of Peter Beattie as a person with significant control

    7 pagesRP04PSC01

    Notification of Peter Beattie as a person with significant control on Dec 01, 2021

    2 pagesPSC01
    Annotations
    DateAnnotation
    Mar 24, 2022Second Filing The information on the form PSC01 has been replaced by a second filing on 24/03/2022

    Cessation of Jacqueline White as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Registration of charge SC2647260001, created on Sep 03, 2020

    16 pagesMR01

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Registered office address changed from , Banton Mill Mill Road, Kilsyth, Glasgow, G65 0EG, Scotland to Unit 3, Banton Mill, Mill Road, Banton, Kilsyth Mill Road Kilsyth Glasgow G65 0QG on Dec 03, 2019

    1 pagesAD01

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Appointment of Mr Peter Beattie as a director on Oct 17, 2018

    2 pagesAP01

    Confirmation statement made on Mar 10, 2018 with updates

    4 pagesCS01

    Termination of appointment of John Devlin as a secretary on Apr 30, 2017

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Termination of appointment of John Devlin as a director on Apr 30, 2017

    1 pagesTM01

    Cessation of John Devlin as a person with significant control on Apr 30, 2017

    1 pagesPSC07

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

    Registered office address changed from , 7 Fairyknowe Gardens, Bothwell, G71 8RW to Unit 3, Banton Mill, Mill Road, Banton, Kilsyth Mill Road Kilsyth Glasgow G65 0QG on Mar 29, 2017

    1 pagesAD01

    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