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BDL SHETLAND OPERATIONS LIMITED

BDL SHETLAND OPERATIONS 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 OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC416121
    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 OPERATIONS LIMITED?

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

    Where is BDL SHETLAND OPERATIONS 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 OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1688 LIMITEDFeb 03, 2012Feb 03, 2012

    What are the latest accounts for BDL SHETLAND OPERATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for BDL SHETLAND OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		9 pagesLIQ13(Scot)

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

    		1 pagesTM01

    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

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		17 pagesAA

    Full accounts made up to Oct 31, 2019

    		25 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Oct 31, 2018

    		25 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2017

    		27 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Feb 12, 2018

    		2 pagesPSC09

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

    		2 pagesPSC02

    Full accounts made up to Oct 31, 2016

    		22 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Oct 31, 2015

    		15 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Oct 31, 2014

    		18 pagesAA
    View All Filings

    Who are the officers of BDL SHETLAND OPERATIONS 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
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		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
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		ScotlandBritish64903230004
    MCEWING, David
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House, 52-54
    		Director
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House, 52-54
    		United KingdomBritish137839130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BDL SHETLAND OPERATIONS 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 NumberSc409506
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 03, 2017Nov 01, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does BDL SHETLAND OPERATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 inerest 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)
    Assignation in security of hotel occupancy agreement
    Created On Jul 26, 2012
    Delivered On Aug 13, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Right title interest and benefit in and to the secured rights 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)
    Assignation in security of development agreement
    Created On Jul 26, 2012
    Delivered On Aug 13, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Right title interest and benefit in and to the secured rights 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)
    • Jul 17, 2019Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does BDL SHETLAND OPERATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2021Commencement of winding up
    Jun 14, 2022Dissolved on
    		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