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BDA PLUS LIMITED

BDA PLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBDA PLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC494146
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BDA PLUS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BDA PLUS LIMITED located?

    Registered Office Address
    16 Abbey Street
    IV30 1DA Elgin
    Moray
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDA PLUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BDA PLUS LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for BDA PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		5 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to May 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 11, 2022 with updates

    		5 pagesCS01

    Notification of Katherine Anne Mccafferty as a person with significant control on Mar 18, 2022

    		2 pagesPSC01

    Change of details for Dr Calum Angus Mccafferty as a person with significant control on Mar 18, 2022

    		2 pagesPSC04

    Appointment of Dr Katherine Anne Mccafferty as a director on Mar 31, 2022

    		2 pagesAP01

    Termination of appointment of Ian Alexander Moir as a director on Mar 31, 2022

    		1 pagesTM01

    Appointment of Dr Katherine Anne Mccafferty as a secretary on Mar 18, 2022

    		2 pagesAP03

    Cessation of Ian Alexander Moir as a person with significant control on Mar 18, 2022

    		1 pagesPSC07

    Notification of Calum Angus Mccafferty as a person with significant control on Mar 18, 2022

    		2 pagesPSC01

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Change of details for Mr Ian Alexander Moir as a person with significant control on Mar 30, 2021

    		2 pagesPSC04

    Registered office address changed from 432 Union Street Aberdeen AB10 1TR Scotland to 16 Abbey Street Elgin Moray IV30 1DA on Sep 21, 2021

    		1 pagesAD01

    Appointment of Dr Calum Angus Mccafferty as a director on Sep 21, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 30, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland to 432 Union Street Aberdeen AB10 1TR on Dec 30, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BDA PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAFFERTY, Katherine Anne, Dr
    Abbey Street
    IV30 1DA Elgin
    16
    Moray
    Scotland
    		Secretary
    Abbey Street
    IV30 1DA Elgin
    16
    Moray
    Scotland
    		293770550001
    MCCAFFERTY, Calum Angus, Dr
    Abbey Street
    IV30 1DA Elgin
    16
    Moray
    Scotland
    		Director
    Abbey Street
    IV30 1DA Elgin
    16
    Moray
    Scotland
    		ScotlandBritish216844390001
    MCCAFFERTY, Katherine Anne, Dr
    Abbey Street
    IV30 1DA Elgin
    16
    Moray
    Scotland
    		Director
    Abbey Street
    IV30 1DA Elgin
    16
    Moray
    Scotland
    		ScotlandBritish294673780001
    MOIR, Ian Alexander
    Abbey Street
    IV30 1DA Elgin
    16
    Moray
    Scotland
    		Director
    Abbey Street
    IV30 1DA Elgin
    16
    Moray
    Scotland
    		ScotlandBritish123445190001
    SCOTT, Charles Marshall
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Director
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		ScotlandBritish52269830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BDA PLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Katherine Anne Mccafferty
    Abbey Street
    IV30 1DA Elgin
    16
    Moray
    Scotland
    		Mar 18, 2022
    Abbey Street
    IV30 1DA Elgin
    16
    Moray
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Calum Angus Mccafferty
    Abbey Street
    IV30 1DA Elgin
    16
    Moray
    Scotland
    		Mar 18, 2022
    Abbey Street
    IV30 1DA Elgin
    16
    Moray
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Ian Alexander Moir
    Abbey Street
    IV30 1DA Elgin
    16
    Moray
    Scotland
    		Apr 06, 2016
    Abbey Street
    IV30 1DA Elgin
    16
    Moray
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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

    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