BDC SCOTLAND LTD
Overview
| Company Name | BDC SCOTLAND LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC510271 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDC SCOTLAND LTD?
- Development of building projects (41100) / Construction
Where is BDC SCOTLAND LTD located?
| Registered Office Address | 23 Westminster Terrace G3 7RU Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BDC SCOTLAND LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for BDC SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Cessation of John James Boyd as a person with significant control on May 18, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John James Boyd as a director on May 18, 2018 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from Accountants Plus Upper Floor Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland to 23 Westminster Terrace Glasgow Lanarkshire G3 7RU on May 29, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 23 Westminster Terrace Glasgow G3 7RU to Accountants Plus Upper Floor Unit 1 82 Muir Street Hamilton ML3 6BJ on May 22, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Michael George Dewar as a person with significant control on Aug 01, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael George Dewar as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John James Boyd as a secretary on Apr 01, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr John James Boyd as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael George Dewar as a director on Jul 07, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Valaitis as a director on Jul 07, 2015 | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BDC SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, John James | Secretary | Westminster Terrace G3 7RU Glasgow 23 Lanarkshire Scotland | 206740140001 | |||||||
| BOYD, John James | Director | Westminster Terrace G3 7RU Glasgow 23 Lanarkshire Scotland | Scotland | British | 206739730001 | |||||
| DEWAR, Michael George | Director | Westminster Terrace G3 7RU Glasgow 23 Scotland | Scotland | Scottish | 41503980002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 133234740001 |
Who are the persons with significant control of BDC SCOTLAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John James Boyd | Apr 01, 2017 | Westminster Terrace G3 7RU Glasgow 23 Lanarkshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael George Dewar | Sep 01, 2016 | Westminster Terrace G3 7RU Glasgow 23 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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