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BDL (SCOTLAND) LIMITED

Company number SC406423

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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)
25 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2018 4.26(Scot) Return of final meeting of voluntary winding up
13 Mar 2017 AD01 Registered office address changed from 109 Douglas Street Glasgow G2 4HB Scotland to Aviate House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 13 March 2017
13 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-10
19 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 AD01 Registered office address changed from Unit 3 Banton Mill Banton Kilsyth G65 0QG to 109 Douglas Street Glasgow G2 4HB on 12 September 2016
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
28 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
19 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Feb 2014 AP01 Appointment of Mr Peter Beattie as a director
20 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
02 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
28 Feb 2012 AD01 Registered office address changed from 231-233 St Vincent Street Glasgow Lanarkshire G2 5QY United Kingdom on 28 February 2012
31 Aug 2011 NEWINC Incorporation