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BUSINESS DEVELOPMENT ASSISTANCE LIMITED

BUSINESS DEVELOPMENT ASSISTANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS DEVELOPMENT ASSISTANCE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC275330
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BUSINESS DEVELOPMENT ASSISTANCE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUSINESS DEVELOPMENT ASSISTANCE LIMITED located?

    Registered Office Address
    2 Riverside Park
    Port Elphinstone
    AB51 3SB Inverurie
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS DEVELOPMENT ASSISTANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISANDCO FOUR HUNDRED AND FORTY SEVEN LIMITEDOct 29, 2004Oct 29, 2004

    What are the latest accounts for BUSINESS DEVELOPMENT ASSISTANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BUSINESS DEVELOPMENT ASSISTANCE LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for BUSINESS DEVELOPMENT ASSISTANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Iain Smith & Company as a secretary on Jul 24, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Registered office address changed from Balwhinnie Lodge Gight, Methlick Ellon Aberdeenshire AB41 7JD to 2 Riverside Park Port Elphinstone Inverurie Aberdeenshire AB51 3SB on Jul 15, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of BUSINESS DEVELOPMENT ASSISTANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Robert John
    Balwhinnie Lodge
    Gight
    AB41 7JD Methlick
    Aberdeenshire
    		Director
    Balwhinnie Lodge
    Gight
    AB41 7JD Methlick
    Aberdeenshire
    		United KingdomBritishDirector104904040001
    IAIN SMITH & COMPANY
    Queen's Road
    AB15 4ZT Aberdeen
    18-20
    Grampian
    United Kingdom
    		Nominee Secretary
    Queen's Road
    AB15 4ZT Aberdeen
    18-20
    Grampian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC275330
    		900000570001
    ROXBURGH, Roy
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    		Nominee Director
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    		British900000560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS DEVELOPMENT ASSISTANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Rose
    Riverside Park
    Port Elphinstone
    AB51 3SB Inverurie
    2
    Aberdeenshire
    Scotland
    		Oct 29, 2016
    Riverside Park
    Port Elphinstone
    AB51 3SB Inverurie
    2
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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