BDL DEMOLITION LTD

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

    Company NameBDL DEMOLITION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC565216
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BDL DEMOLITION LTD?

    • Demolition (43110) / Construction

    Where is BDL DEMOLITION LTD located?

    Registered Office Address
    6 Lairds Hill Court 6 Lairds Hill Court
    Kilsyth
    G65 9LT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDL DEMOLITION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BDL DEMOLITION LTD?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for BDL DEMOLITION LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Cessation of Jacqueline White as a person with significant control on Jan 25, 2024

    1 pagesPSC07

    Termination of appointment of Jacqueline White as a director on Jan 25, 2024

    1 pagesTM01

    Appointment of Mr Daniel James Beattie as a director on Jan 25, 2024

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Notification of Jacqueline White as a person with significant control on Aug 25, 2023

    2 pagesPSC01

    Registered office address changed from 65 Lochan Road Kilsyth Glasgow G65 0ES Scotland to 6 Lairds Hill Court 6 Lairds Hill Court Kilsyth Glasgow G65 9LT on Aug 25, 2023

    1 pagesAD01

    Termination of appointment of Daniel James Beattie as a director on Aug 25, 2023

    1 pagesTM01

    Appointment of Mrs Jacqueline White as a director on Aug 25, 2023

    2 pagesAP01

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 05, 2020 with updates

    4 pagesCS01

    Second filing for the cessation of Peter Beattie as a person with significant control

    6 pagesRP04PSC07

    Change of details for Mr Daniel James Beattie as a person with significant control on Feb 05, 2020

    5 pagesPSC04

    Notification of Daniel James Beattie as a person with significant control on Feb 05, 2020

    2 pagesPSC01

    Cessation of Daniel James Beattie as a person with significant control on Feb 05, 2020

    1 pagesPSC07
    Annotations
    DateAnnotation
    Feb 18, 2020Second Filing The information on the form PSC07 has been replaced by a second filing on 18/02/2020

    Who are the officers of BDL DEMOLITION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Daniel James
    Lochan Road
    Kilsyth
    G65 0ES Glasgow
    65
    Scotland
    Director
    Lochan Road
    Kilsyth
    G65 0ES Glasgow
    65
    Scotland
    ScotlandScottish256652870001
    BEATTIE, Daniel James
    Lochan Road
    Kilsyth
    G65 0ES Glasgow
    65
    Scotland
    Director
    Lochan Road
    Kilsyth
    G65 0ES Glasgow
    65
    Scotland
    ScotlandScottish256652870001
    BEATTIE, Peter
    Lochan Road
    Kilsyth
    G65 0ES Glasgow
    65
    Scotland
    Director
    Lochan Road
    Kilsyth
    G65 0ES Glasgow
    65
    Scotland
    ScotlandBritish213935820001
    WHITE, Jacqueline
    Lairds Hill Court
    Kilsyth
    G65 9LT Glasgow
    6
    Scotland
    Director
    Lairds Hill Court
    Kilsyth
    G65 9LT Glasgow
    6
    Scotland
    ScotlandBritish162672050001

    Who are the persons with significant control of BDL DEMOLITION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline White
    6 Lairds Hill Court
    Kilsyth
    G65 9LT Glasgow
    6
    Scotland
    Aug 25, 2023
    6 Lairds Hill Court
    Kilsyth
    G65 9LT Glasgow
    6
    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.
    Mr Daniel James Beattie
    Lochan Road
    Kilsyth
    G65 0ES Glasgow
    65
    Scotland
    Feb 05, 2020
    Lochan Road
    Kilsyth
    G65 0ES Glasgow
    65
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    Mr Peter Beattie
    Lochan Road
    G65 0ES Kilsyth
    65
    May 06, 2017
    Lochan Road
    G65 0ES Kilsyth
    65
    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.
    • 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.

    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