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BDL SHETLAND LIMITED
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BDL SHETLAND LIMITED: Filings

    • Overview

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

    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
    23Next

    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