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BDL NOMINEES LIMITED

Company number SC212247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2020 DS01 Application to strike the company off the register
06 Nov 2019 AA Micro company accounts made up to 31 October 2019
24 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
07 Nov 2018 AA Micro company accounts made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
18 Aug 2018 AA Micro company accounts made up to 31 October 2017
28 Mar 2018 PSC01 Notification of Stuart John Mccaffer as a person with significant control on 6 April 2016
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
06 Jul 2017 AA Micro company accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
02 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 3 November 2013
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
31 Jul 2013 AA Total exemption small company accounts made up to 28 October 2012
23 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
21 Sep 2012 AP01 Appointment of Mr Stewart Campbell as a director on 20 September 2012
21 Sep 2012 TM01 Termination of appointment of Louis Peter Woodcock as a director on 9 September 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 October 2011