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BDL SHETLAND LIMITED

BDL SHETLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBDL SHETLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC409506
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BDL SHETLAND LIMITED?

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

    Where is BDL SHETLAND LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of BDL SHETLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1677 LIMITEDOct 17, 2011Oct 17, 2011

    What are the latest accounts for BDL SHETLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for BDL SHETLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		4 pagesLIQ13(Scot)

    Termination of appointment of Stuart John Mccaffer as a director on Aug 06, 2021

    		1 pagesTM01

    Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 King's Inch Place Renfrew PA4 8WF on May 11, 2021

    		2 pagesAD01

    Registered office address changed from 40 Brand Street Glasgow G51 1DG to Titanium 1 King's Inch Place Renfrew PA4 8WF on May 11, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2021

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2021

    		LRESSP

    Total exemption full accounts made up to Oct 31, 2020

    		25 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2019

    		30 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2018

    		32 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge SC4095060004 in full

    		1 pagesMR04

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Withdrawal of a person with significant control statement on May 10, 2018

    		2 pagesPSC09

    Group of companies' accounts made up to Oct 31, 2017

    		32 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Notification of Bdl Nominees 2005 Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Group of companies' accounts made up to Oct 31, 2016

    		25 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Oct 31, 2015

    		20 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BDL SHETLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Stewart
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		United KingdomBritish109131250002
    MORROW, Ross Norman
    Brand Street
    G51 1DG Glasgow
    40
    United Kingdom
    		Director
    Brand Street
    G51 1DG Glasgow
    40
    United Kingdom
    		ScotlandBritish109131170002
    MD SECRETARIES LIMITED
    Bothwell Street
    G2 7EQ Glasgow
    141
    		Secretary
    Bothwell Street
    G2 7EQ Glasgow
    141
    Identification TypeEuropean Economic Area
    Registration NumberSC104964
    		117456920001
    CONNON, Roger Gordon
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House, 52-54
    		Director
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House, 52-54
    		ScotlandBritish162158150001
    MCCAFFER, Stuart John
    Brand Street
    G51 1DG Glasgow
    40
    United Kingdom
    		Director
    Brand Street
    G51 1DG Glasgow
    40
    United Kingdom
    		ScotlandBritish64903230004
    WOODCOCK, Louis Peter
    Brand Street
    G51 1DG Glasgow
    40
    United Kingdom
    		Director
    Brand Street
    G51 1DG Glasgow
    40
    United Kingdom
    		United KingdomBritish39601150005
    MD DIRECTORS LIMITED
    Bothwell Street
    G2 7EQ Glasgow
    141
    		Director
    Bothwell Street
    G2 7EQ Glasgow
    141
    Identification TypeEuropean Economic Area
    Registration NumberSC104963
    		134980600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BDL SHETLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Brand Street
    G51 1DG Glasgow
    Redefine Bdl
    Scotland
    		Apr 06, 2016
    40 Brand Street
    G51 1DG Glasgow
    Redefine Bdl
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2005
    Place RegisteredCompanies House
    Registration Number05340133
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BDL SHETLAND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 17, 2016Nov 01, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does BDL SHETLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 19, 2013
    Delivered On Sep 27, 2013
    		Satisfied
    Brief description
    Area of ground extending to 1.94 acres lying to the east of the B9076 road at brae shetland OAZ9173. Notification of addition to or amendment of charge.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 27, 2013Registration of a charge (MR01)
    • Jul 17, 2019Satisfaction of a charge (MR04)
    Pledge over account
    Created On Aug 02, 2012
    Delivered On Aug 13, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Right title and interest in and to the accounts and the deposits please see form.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 13, 2012Registration of a charge (MG01s)
    • Jul 17, 2019Satisfaction of a charge (MR04)
    Floating charge
    Created On Jul 26, 2012
    Delivered On Aug 08, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 08, 2012Registration of a charge (MG01s)
    • Aug 08, 2012Alteration to a floating charge (466 Scot)
    • Jul 17, 2019Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jul 26, 2012
    Delivered On Aug 01, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bdl Management Limited
    Transactions
    • Aug 01, 2012Registration of a charge (MG01s)
    • Aug 08, 2012Alteration to a floating charge (466 Scot)
    • May 22, 2018Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does BDL SHETLAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2022Dissolved on
    Apr 30, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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