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BDL VENTURES LIMITED - 40 BRAND STREET, GLASGOW, United Kingdom
Company Information
- Company registration number
- SC287558
- Country
- United Kingdom
- Registered Address
- 40 BRAND STREET
- GLASGOW
- G51 1DG 40 BRAND STREET, GLASGOW, G51 1DG UK
Management
- Managing Directors
- STEWART CAMPBELL
- ANDREW CHRISTOPHER LAPPING
- STUART JOHN MCCAFFER
- STUART JOHN MCCAFFER
- Company secretaries
- STUART JOHN MCCAFFER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-07-15
- Dissolved on
- 2014-10-10
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-04-28
✓
- Last Return Made Up To:
- 2012-07-13
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BDL VENTURES LIMITED Company Description
- BDL VENTURES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC287558. It was registered 2005-07-15. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/10/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at 40 Brand Street .
Get BDL VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bdl Ventures Limited - 40 BRAND STREET, GLASGOW, United Kingdom
- 2005-07-15
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https://www.kompany.co.uk/p/uk/sc287558#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc287558#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc287558#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-10-10) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-06-10) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-06-20) - GAZ1(A)
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keyboard_arrow_right 2013
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13/07/13 FULL LIST (2013-08-05) - AR01
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19/04/13 STATEMENT OF CAPITAL GBP 1002 (2013-05-07) - SH01
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CAPITALISATION AGREEMENT/INTERCOMPANY LOAN APPROVED SECT 190 19/04/2013 (2013-05-07) - RES13
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ALTER ARTICLES 19/04/2013 (2013-05-07) - RES01
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CURREXT FROM 31/10/2012 TO 30/04/2013 (2013-03-10) - AA01
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APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON (2013-01-09) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/13 (2013-10-22) - AA
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keyboard_arrow_right 2012
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13/07/12 FULL LIST (2012-07-19) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/11 (2012-06-28) - AA
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DIRECTOR APPOINTED MR STEWART CAMPBELL (2012-09-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK (2012-09-24) - TM01
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keyboard_arrow_right 2011
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 (2011-03-25) - MG03s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 (2011-03-07) - AA
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 (2011-03-25) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 (2011-03-25) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 (2011-03-25) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 (2011-03-25) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2011-03-25) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 (2011-03-25) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 (2011-03-25) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 (2011-03-25) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 (2011-03-25) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 (2011-03-25) - MG03s
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 15/07/2011 (2011-07-15) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 15/07/2011 (2011-07-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 15/07/2011 (2011-07-15) - CH01
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13/07/11 FULL LIST (2011-07-15) - AR01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 (2011-03-25) - MG03s
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 (2011-03-25) - MG03s
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/09 (2010-07-19) - AA
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13/07/10 FULL LIST (2010-07-16) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS (2009-07-13) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/08 (2009-07-08) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 28/10/07 (2008-09-01) - AA
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS (2008-07-16) - 363a
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM: (2007-11-01) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/06 (2007-05-16) - AA
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS; AMEND (2007-05-09) - 363s
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS (2007-07-19) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS (2006-08-14) - 363s
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keyboard_arrow_right 2005
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PARTIC OF MORT/CHARGE ***** (2005-09-14) - 410(Scot)
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NEW DIRECTOR APPOINTED (2005-09-12) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-09-09) - RES01
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 (2005-09-09) - 225
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AD 02/09/05--------- (2005-09-09) - 88(2)R
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ALTERATION TO MORTGAGE/CHARGE (2005-09-17) - 466(Scot)
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ALTERATION TO MORTGAGE/CHARGE (2005-09-22) - 466(Scot)
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INCORPORATION DOCUMENTS (2005-07-15) - NEWINC
