BDL INVESTMENTS LLP

Overview

Company Name	BDL INVESTMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO300803
Jurisdiction	Scotland
Date of Creation	Jan 09, 2006
Date of Cessation	Aug 29, 2014

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	40 Brand Street Glasgow G51 1DG
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

Annual Return

Last Annual Return	Jan 09, 2014

Filings
Date	Description	Document	Type
Aug 29, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 09, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 15, 2014	Application to strike the limited liability partnership off the register	5 pages	LLDS01

Jan 10, 2014	Annual return made up to Jan 09, 2014	7 pages	LLAR01

Oct 23, 2013	Accounts made up to Mar 31, 2013	12 pages	AA

Jan 24, 2013	Annual return made up to Jan 09, 2013	7 pages	LLAR01

Nov 02, 2012	Accounts made up to Mar 31, 2012	12 pages	AA

Oct 31, 2012	Termination of appointment of Louis Woodcock as a member	2 pages	LLTM01

Mar 21, 2012	Annual return made up to Jan 09, 2012	11 pages	LLAR01

Aug 11, 2011	Accounts made up to Mar 31, 2011	12 pages	AA

Jan 20, 2011	Annual return made up to Jan 09, 2011	8 pages	LLAR01

Jan 20, 2011	Member's details changed for Steve Terry on Jan 09, 2011	2 pages	LLCH01

Jul 28, 2010	Accounts made up to Mar 31, 2010	13 pages	AA

Jan 28, 2010	Member's details changed	3 pages	LLCH01

Jan 28, 2010	Annual return made up to Jan 09, 2010	13 pages	LLAR01

Dec 31, 2009	Accounts made up to Mar 31, 2009	12 pages	AA

Jan 28, 2009	legacy	5 pages	LLP363

Dec 11, 2008	Accounts made up to Mar 31, 2008	13 pages	AA

Feb 20, 2008	legacy	5 pages	363a
Feb 20, 2008	legacy	1 pages	288c
Nov 09, 2007	legacy	1 pages	287
Oct 26, 2007	Accounts made up to Apr 01, 2007	12 pages	AA
Mar 02, 2007	legacy	6 pages	363a
Mar 02, 2007	legacy	1 pages	288c
Mar 02, 2007	legacy	1 pages	288c

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
CAMPBELL, Ewan 3 Fullarton Drive KA10 6LE Troon	Jan 13, 2006		LLP Designated Member	3 Fullarton Drive KA10 6LE Troon	United Kingdom	1958-9	132607650001
CAMPBELL, Stewart 2 Lytham Meadows Bothwell G71 8ED Glasgow	Jan 13, 2006		LLP Designated Member	2 Lytham Meadows Bothwell G71 8ED Glasgow	United Kingdom	1977-2	109131250002
MCCAFFER, Stuart John Bowfell 52 Peel Road Thorntonhall G74 5AG Glasgow	Jan 09, 2006		LLP Designated Member	Bowfell 52 Peel Road Thorntonhall G74 5AG Glasgow	Scotland	1964-4	64903230004
MORROW, Ross Norman Caladh Port Glasgow Road PA13 4SG Kilmacolm Renfrewshire	Jan 13, 2006		LLP Designated Member	Caladh Port Glasgow Road PA13 4SG Kilmacolm Renfrewshire	Scotland	1976-2	109131170002
TERRY, Steve 13 Devereux Road SL4 1JJ Windsor Berkshire	Jan 13, 2006		LLP Designated Member	13 Devereux Road SL4 1JJ Windsor Berkshire	England	1967-5	141821860002
THOMPSON, David George 7 Cleveden Gardens G12 0PU Glasgow	Jan 13, 2006		LLP Designated Member	7 Cleveden Gardens G12 0PU Glasgow	Scotland	1951-12	44898070007
WOODCOCK, Louis Peter Knapdale 11 East End Road PA12 4ER Lochwinnoch Renfrewshire	Jan 09, 2006	Sep 09, 2012	LLP Designated Member	Knapdale 11 East End Road PA12 4ER Lochwinnoch Renfrewshire	United Kingdom	1958-6	39601150001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 11, 2006 Delivered On Sep 13, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over ground and basement floors, part of building 300 at CBX3, midsummer boulevard, milton keynes BM300846.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2006Registration of a charge (410)
Bond & floating charge	Created On Aug 23, 2006 Delivered On Sep 04, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 04, 2006Registration of a charge (410)

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