BDU-BUSINESS DEVELOPMENT UNIT LTD.
Overview
| Company Name | BDU-BUSINESS DEVELOPMENT UNIT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC277618 |
| 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 BDU-BUSINESS DEVELOPMENT UNIT LTD.?
- Other telecommunications activities (61900) / Information and communication
Where is BDU-BUSINESS DEVELOPMENT UNIT LTD. located?
| Registered Office Address | 1a Torphichen Street EH3 8HX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BDU-BUSINESS DEVELOPMENT UNIT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BDU-BUSINESS DEVELOPMENT UNIT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Steven Dennis Wilson as a secretary on Oct 17, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Steven Dennis Wilson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Heinz Jurgen Jurack on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BDU-BUSINESS DEVELOPMENT UNIT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JURACK, Heinz Jurgen | Director | Max-Planck-Strasse 22 63500 Seligenstaot Germany | Germany | German | 102191810002 | |||||
| HALLAS, Ellinor E | Secretary | Saaler Str 16 51429 Bergisch Gladbach Nrw Germany | German | 136266670001 | ||||||
| WILSON, Steven Dennis | Secretary | Baberton Mains Wood EH14 3EZ Edinburgh 37 | British | 140870620001 | ||||||
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD | Secretary | Beaverhall House 27 Beaverhall House EH7 4JE Edinburgh Suite 1 Midlothian | 131506190001 | |||||||
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. | Secretary | Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 | 118146980001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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