B&D DEVELOPMENTS LTD

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

    Company NameB&D DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC704270
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B&D DEVELOPMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is B&D DEVELOPMENTS LTD located?

    Registered Office Address
    12-16 Hope Street
    EH2 4DB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for B&D DEVELOPMENTS LTD?

    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

    Confirmation statement made on Jul 15, 2022 with updates

    4 pagesCS01

    Notification of David Donald Frame as a person with significant control on May 31, 2022

    2 pagesPSC01

    Cessation of B & D 2010 Group Ltd as a person with significant control on May 31, 2022

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 16, 2021

    Statement of capital on Jul 16, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of B&D DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    Secretary
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC201105
    137092310002
    FRAME, David Donald
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    Director
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    ScotlandBritishCompany Director45820560003
    FRAME, Janice Ann
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    Director
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    ScotlandBritishCompany Director147889460002

    Who are the persons with significant control of B&D DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Donald Frame
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    May 31, 2022
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    No
    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.
    B & D 2010 Group Ltd
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    Jul 16, 2021
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc370599
    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