-
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
Ownership
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-04-28
- Last Return Made Up To:
- 2012-07-13
-
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
Did you know? kompany provides original and official company documents for BDL VENTURES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2014
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-10-10) - GAZ2(A)
-
APPLICATION FOR STRIKING-OFF (2014-06-10) - DS01
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-06-20) - GAZ1(A)
keyboard_arrow_right 2013
-
13/07/13 FULL LIST (2013-08-05) - AR01
-
19/04/13 STATEMENT OF CAPITAL GBP 1002 (2013-05-07) - SH01
-
CAPITALISATION AGREEMENT/INTERCOMPANY LOAN APPROVED SECT 190 19/04/2013 (2013-05-07) - RES13
-
ALTER ARTICLES 19/04/2013 (2013-05-07) - RES01
-
CURREXT FROM 31/10/2012 TO 30/04/2013 (2013-03-10) - AA01
-
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON (2013-01-09) - TM01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/13 (2013-10-22) - AA
keyboard_arrow_right 2012
-
13/07/12 FULL LIST (2012-07-19) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/11 (2012-06-28) - AA
-
DIRECTOR APPOINTED MR STEWART CAMPBELL (2012-09-24) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK (2012-09-24) - TM01
keyboard_arrow_right 2011
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 (2011-03-25) - MG03s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 (2011-03-07) - AA
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 (2011-03-25) - MG03s
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 (2011-03-25) - MG03s
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 (2011-03-25) - MG03s
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 (2011-03-25) - MG03s
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2011-03-25) - MG03s
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 (2011-03-25) - MG03s
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 (2011-03-25) - MG03s
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 (2011-03-25) - MG03s
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 (2011-03-25) - MG03s
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 (2011-03-25) - MG03s
-
SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 15/07/2011 (2011-07-15) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 15/07/2011 (2011-07-15) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 15/07/2011 (2011-07-15) - CH01
-
13/07/11 FULL LIST (2011-07-15) - AR01
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 (2011-03-25) - MG03s
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 (2011-03-25) - MG03s
keyboard_arrow_right 2010
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/09 (2010-07-19) - AA
-
13/07/10 FULL LIST (2010-07-16) - AR01
keyboard_arrow_right 2009
-
RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS (2009-07-13) - 363a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/08 (2009-07-08) - AA
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 28/10/07 (2008-09-01) - AA
-
RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS (2008-07-16) - 363a
keyboard_arrow_right 2007
-
REGISTERED OFFICE CHANGED ON 01/11/07 FROM: (2007-11-01) - 287
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/06 (2007-05-16) - AA
-
RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS; AMEND (2007-05-09) - 363s
-
RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS (2007-07-19) - 363a
keyboard_arrow_right 2006
-
RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS (2006-08-14) - 363s
keyboard_arrow_right 2005
-
PARTIC OF MORT/CHARGE ***** (2005-09-14) - 410(Scot)
-
NEW DIRECTOR APPOINTED (2005-09-12) - 288a
-
ALTERATION TO MEMORANDUM AND ARTICLES (2005-09-09) - RES01
-
ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 (2005-09-09) - 225
-
AD 02/09/05--------- (2005-09-09) - 88(2)R
-
ALTERATION TO MORTGAGE/CHARGE (2005-09-17) - 466(Scot)
-
ALTERATION TO MORTGAGE/CHARGE (2005-09-22) - 466(Scot)
-
INCORPORATION DOCUMENTS (2005-07-15) - NEWINC