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BDA PARTNERS LIMITED

BDA PARTNERS LIMITED

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

    • Overview

    Company NameBDA PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC519683
    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 BDA PARTNERS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BDA PARTNERS LIMITED located?

    Registered Office Address
    300 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDA PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BDA PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Neil Duncan Grant Ritchie as a director on Mar 27, 2020

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from The Pentagon 36 Washington Street Glasgow G3 8AZ Scotland to 300 Bath Street Glasgow G2 4JR on May 29, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Current accounting period shortened from Nov 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Nov 06, 2015

    • Capital: GBP 50.00
    		4 pagesSH01

    Registration of charge SC5196830001, created on Dec 14, 2015

    		19 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    		SH01
    incorporationNov 06, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BDA PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Neil Duncan Grant
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    		United KingdomBritishCompany Director89635920003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Duncan Grant Ritchie
    36 Washington Street
    G3 8AZ Glasgow
    The Pentagon
    United Kingdom
    		Apr 06, 2016
    36 Washington Street
    G3 8AZ Glasgow
    The Pentagon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does BDA PARTNERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 14, 2015
    Delivered On Dec 17, 2015
    		Outstanding
    Brief description
    A floating charge over all assets and undertaking.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 17, 2015Registration of a charge (MR01)
    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