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BDL (SCOTLAND) HOLDINGS LIMITED

Company number SC264726

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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)
30 Oct 2023 AD01 Registered office address changed from Unit 3, Banton Mill, Mill Road, Banton, Kilsyth Mill Road Kilsyth Glasgow G65 0QG Scotland to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 30 October 2023
19 Oct 2023 WU01(Scot) Court order in a winding-up (& Court Order attachment)
20 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
24 Mar 2022 RP04PSC01 Second filing for the notification of Peter Beattie as a person with significant control
15 Feb 2022 PSC01 Notification of Peter Beattie as a person with significant control on 1 December 2021
  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 24/03/2022
15 Feb 2022 PSC07 Cessation of Jacqueline White as a person with significant control on 1 December 2021
30 Aug 2021 AA Micro company accounts made up to 31 March 2021
24 Apr 2021 AA Micro company accounts made up to 31 March 2020
20 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
14 Sep 2020 MR01 Registration of charge SC2647260001, created on 3 September 2020
26 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Dec 2019 AD01 Registered office address changed from , Banton Mill Mill Road, Kilsyth, Glasgow, G65 0EG, Scotland to Unit 3, Banton Mill, Mill Road, Banton, Kilsyth Mill Road Kilsyth Glasgow G65 0QG on 3 December 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Oct 2018 AP01 Appointment of Mr Peter Beattie as a director on 17 October 2018
14 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
14 Mar 2018 TM02 Termination of appointment of John Devlin as a secretary on 30 April 2017
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Nov 2017 TM01 Termination of appointment of John Devlin as a director on 30 April 2017
24 Nov 2017 PSC07 Cessation of John Devlin as a person with significant control on 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
29 Mar 2017 AD01 Registered office address changed from , 7 Fairyknowe Gardens, Bothwell, G71 8RW to Unit 3, Banton Mill, Mill Road, Banton, Kilsyth Mill Road Kilsyth Glasgow G65 0QG on 29 March 2017