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BDL SHETLAND LIMITED

Company number SC409506

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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 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	TM01	Termination of appointment of Stuart John Mccaffer as a director on 6 August 2021	View PDF Termination of appointment of Stuart John Mccaffer as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AD01	Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 May 2021	View PDF Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AD01	Registered office address changed from 40 Brand Street Glasgow G51 1DG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 May 2021	View PDF Registered office address changed from 40 Brand Street Glasgow G51 1DG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-30 - link opens in a new window - 1 page (1 page)
10 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-30 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 25 pages (25 pages)
10 Dec 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 30 pages (30 pages)
25 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 32 pages (32 pages)
17 Jul 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jul 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Jul 2019	MR04	Satisfaction of charge SC4095060004 in full	View PDF Satisfaction of charge SC4095060004 in full - link opens in a new window - 1 page (1 page)
19 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 May 2018	PSC09	Withdrawal of a person with significant control statement on 10 May 2018	View PDF Withdrawal of a person with significant control statement on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 32 pages (32 pages)
01 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	PSC02	Notification of Bdl Nominees 2005 Limited as a person with significant control on 6 April 2016	View PDF Notification of Bdl Nominees 2005 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 25 pages (25 pages)
21 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 20 pages (20 pages)
11 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 - link opens in a new window - 5 pages (5 pages)

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