BUSINESS DEVELOPMENT AGENCY LTD.

Overview

Company Name	BUSINESS DEVELOPMENT AGENCY LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC284573
Jurisdiction	Scotland
Date of Creation	May 10, 2005
Date of Cessation	Nov 05, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	28 Field Road The Old Forge G76 8SE Busby
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DUCKLING SYSTEMS LIMITED	May 10, 2005	May 10, 2005

Filings
Date	Description	Document	Type
Nov 05, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 05, 2010	Application to strike the company off the register	4 pages	DS01

Jun 10, 2009	legacy	3 pages	363a

Mar 12, 2009	Accounts made up to May 31, 2008	6 pages	AA

May 15, 2008	legacy	3 pages	363a

Apr 10, 2008	legacy	1 pages	287

Apr 09, 2008	Accounts made up to May 31, 2007	5 pages	AA

May 29, 2007	legacy	2 pages	363a
Feb 22, 2007	Total exemption small company accounts made up to May 31, 2006	5 pages	AA
Jun 20, 2006	legacy	2 pages	363a
Jun 28, 2005	Certificate of change of name Company name changed duckling systems LIMITED\certificate issued on 28/06/05	2 pages	CERTNM
May 24, 2005	legacy	2 pages	288a
May 24, 2005	legacy	2 pages	288a
May 17, 2005	legacy	1 pages	288b
May 17, 2005	legacy	1 pages	288b
May 10, 2005	Incorporation	12 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BERNARD, Myrna 8b Netherton Courts Ayr Road Newton Mearns G77 6EN Glasgow	May 11, 2005		Secretary	8b Netherton Courts Ayr Road Newton Mearns G77 6EN Glasgow	British		53628150001
BERNARD, Harvey Alexander 8b Netherton Road Ayr Road G77 6EN Newton Mearns Glasgow	May 11, 2005		Director	8b Netherton Road Ayr Road G77 6EN Newton Mearns Glasgow	British	1938-1	471590002
BTC (SECRETARIES) LIMITED Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	May 10, 2005	May 11, 2005	Nominee Secretary	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire			900024210001
BTC (DIRECTORS) LTD Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	May 10, 2005	May 11, 2005	Nominee Director	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire			900024200001

UK Companies House
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