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BDL SHETLAND DEVELOPMENTS LIMITED

BDL SHETLAND DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBDL SHETLAND DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC416122
    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 SHETLAND DEVELOPMENTS LIMITED?

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

    Where is BDL SHETLAND DEVELOPMENTS LIMITED located?

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

    What were the previous names of BDL SHETLAND DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1689 LIMITEDFeb 03, 2012Feb 03, 2012

    What are the latest accounts for BDL SHETLAND DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for BDL SHETLAND DEVELOPMENTS 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

    		1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Accounts for a small company made up to Oct 31, 2019

    		14 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 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Accounts for a small company made up to Oct 31, 2018

    		14 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2017

    		15 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Feb 14, 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

    		14 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Oct 31, 2015

    		12 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

    		14 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Ross Norman Morrow on Feb 03, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of BDL SHETLAND DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Stewart
    Brand Street
    G51 1DG Glasgow
    40
    United Kingdom
    		Director
    Brand Street
    G51 1DG Glasgow
    40
    United Kingdom
    		ScotlandBritishNone109131250002
    MCCAFFER, Stuart John
    Brand Street
    G51 1DG Glasgow
    40
    		Director
    Brand Street
    G51 1DG Glasgow
    40
    		ScotlandBritishDirector64903230004
    MORROW, Ross Norman
    Brand Street
    G51 1DG Glasgow
    40
    		Director
    Brand Street
    G51 1DG Glasgow
    40
    		ScotlandBritishProperty Developer Director109131170002
    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
    		ScotlandBritishSolicitor162158150001
    MCEWING, David
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House, 52-54
    		Director
    Rose Street
    AB10 1UD Aberdeen
    Johnstone House, 52-54
    		United KingdomBritishSolicitor137839130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BDL SHETLAND DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 02, 2012
    Delivered On Aug 14, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground extending to 1.94 acres lying to the east of the B9076 road at brae shetland oaz 9173.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 14, 2012Registration of a charge (MG01s)
    • 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)
    Assignation in security of building contract
    Created On Jul 31, 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

    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