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BDL VENTURES LIMITED

BDL VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBDL VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287558
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BDL VENTURES LIMITED?

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

    Where is BDL VENTURES LIMITED located?

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

    What are the latest accounts for BDL VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 28, 2013

    What is the status of the latest annual return for BDL VENTURES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BDL VENTURES 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

    Group of companies' accounts made up to Apr 28, 2013

    		17 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital on Aug 05, 2013

    • Capital: GBP 1,002
    		SH01

    Statement of capital following an allotment of shares on Apr 19, 2013

    • Capital: GBP 1,002
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capitalisation agreement/intercompany loan approved sect 190 19/04/2013
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Current accounting period extended from Oct 31, 2012 to Apr 30, 2013

    		1 pagesAA01

    Termination of appointment of Paul Johnston as a director

    		1 pagesTM01

    Appointment of Mr Stewart Campbell as a director

    		2 pagesAP01

    Termination of appointment of Louis Woodcock as a director

    		1 pagesTM01

    Annual return made up to Jul 13, 2012 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Oct 30, 2011

    		17 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Louis Peter Woodcock on Jul 15, 2011

    		2 pagesCH01

    Director's details changed for Mr Stuart John Mccaffer on Jul 15, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Stuart John Mccaffer on Jul 15, 2011

    		1 pagesCH03

    legacy

    		2 pagesMG03s

    legacy

    		4 pagesMG03s

    legacy

    		3 pagesMG03s

    legacy

    		2 pagesMG03s

    legacy

    		3 pagesMG03s

    legacy

    		3 pagesMG03s

    legacy

    		3 pagesMG03s
    View All Filings

    Who are the officers of BDL VENTURES 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
    		United KingdomBritish109131250002
    LAPPING, Andrew Christopher
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    		Director
    Hindley House
    Hindley Estate
    NE43 7SA Stocksfield
    Northumberland
    		United KingdomBritish113467730001
    MCCAFFER, Stuart John
    40 Brand Street
    Glasgow
    G51 1DG
    		Director
    40 Brand Street
    Glasgow
    G51 1DG
    		ScotlandBritish64903230004
    JOHNSTON, Paul Mcphie
    7 Sutherland Avenue
    Pollokshields
    G41 4JJ Glasgow
    Lanarkshire
    		Director
    7 Sutherland Avenue
    Pollokshields
    G41 4JJ Glasgow
    Lanarkshire
    		ScotlandBritish87082600003
    WOODCOCK, Louis Peter
    40 Brand Street
    Glasgow
    G51 1DG
    		Director
    40 Brand Street
    Glasgow
    G51 1DG
    		United KingdomBritish39601150005
    View Detailed Information on Officers and People with Significant Control

    Does BDL VENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 07, 2005
    Delivered On Sep 14, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    • Sep 17, 2005Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 02, 2005
    Delivered On Sep 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Ewan Campbell
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    • Sep 22, 2005Alteration to a floating charge (466 Scot)
    • Mar 25, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 02, 2005
    Delivered On Sep 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • David George Thompson
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    • Sep 22, 2005Alteration to a floating charge (466 Scot)
    • Mar 25, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 02, 2005
    Delivered On Sep 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Stuart John Mccaffer
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    • Sep 22, 2005Alteration to a floating charge (466 Scot)
    • Mar 25, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 02, 2005
    Delivered On Sep 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Louis Peter Woodcock
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    • Sep 22, 2005Alteration to a floating charge (466 Scot)
    • Mar 25, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 02, 2005
    Delivered On Sep 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Simon Rogers
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    • Sep 22, 2005Alteration to a floating charge (466 Scot)
    • Mar 25, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 02, 2005
    Delivered On Sep 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Jonathan Horne
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    • Sep 22, 2005Alteration to a floating charge (466 Scot)
    • Mar 25, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 02, 2005
    Delivered On Sep 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Trustees of the Ac Lapping No.3 Life Interest Trust
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    • Sep 22, 2005Alteration to a floating charge (466 Scot)
    • Mar 25, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 02, 2005
    Delivered On Sep 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Mark Shaw
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    • Sep 22, 2005Alteration to a floating charge (466 Scot)
    • Mar 25, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 02, 2005
    Delivered On Sep 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • John Boyle
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    • Sep 22, 2005Alteration to a floating charge (466 Scot)
    • Mar 25, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 02, 2005
    Delivered On Sep 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Paul Mcphie Johnston
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    • Sep 22, 2005Alteration to a floating charge (466 Scot)
    • Mar 25, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 02, 2005
    Delivered On Sep 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Trustees of the Ac Lapping No.2 Life Interest Trust
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    • Sep 22, 2005Alteration to a floating charge (466 Scot)
    • Mar 25, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 02, 2005
    Delivered On Sep 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • William Aitchison
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    • Sep 22, 2005Alteration to a floating charge (466 Scot)
    • Mar 25, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Sep 02, 2005
    Delivered On Sep 14, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Stewart Robertson
    Transactions
    • Sep 14, 2005Registration of a charge (410)
    • Sep 22, 2005Alteration to a floating charge (466 Scot)
    • Mar 25, 2011Statement of satisfaction of a floating charge (MG03s)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    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