Company Information for

BDL SHETLAND DEVELOPMENTS LIMITED

40 BRAND STREET, GLASGOW, G51 1DG,

Company Registration Number

SC416122

Private Limited Company

Active - Proposal to Strike off

About Bdl Shetland Developments Ltd

BDL SHETLAND DEVELOPMENTS LIMITED was founded on 2012-02-03 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Bdl Shetland Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BDL SHETLAND DEVELOPMENTS LIMITED

Legal Registered Office

40 BRAND STREET
GLASGOW
G51 1DG
Other companies in G51

Previous Names

PACIFIC SHELF 1689 LIMITED

15/03/2012

Filing Information

Company Number	SC416122
Date formed	2012-02-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/10/2020
Account next due	31/07/2022
Latest filing return	03/02/2016
Filing return next due	03/03/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2021-03-06 07:50:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stewart Campbell	Director	NONE	2012-03-13	UNITED KINGDOM
Stuart John Mccaffer	Director	DIRECTOR	2012-03-13	SCOTLAND
Ross Norman Morrow	Director	PROPERTY DEVELOPER DIRECTOR	2012-07-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Md Secretaries Limited	Company Secretary	2012-02-03	2012-03-13
Roger Gordon Connon	Director	2012-02-03	2012-03-13
David Mcewing	Director	2012-02-03	2012-03-13

Related Directorships for Stewart Campbell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stewart Campbell	SANDGATE WORCESTER LIMITED	Director	2018-04-27	CURRENT	2014-04-07	Active
Stewart Campbell	SANDGATE WORCESTER INVESTMENTS LIMITED	Director	2018-04-27	CURRENT	2014-05-29	Active
Stewart Campbell	SANDGATE BRIDGEWOOD MANOR LIMITED	Director	2018-04-27	CURRENT	2018-01-31	Active
Stewart Campbell	SRS HOTELS PROPCO LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active - Proposal to Strike off
Stewart Campbell	SRS HOTELS ABERDEEN LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Stewart Campbell	RAMCORE CHATHAM LIMITED	Director	2017-08-01	CURRENT	2006-05-15	Dissolved 2018-03-22
Stewart Campbell	BDL MILTON KEYNES LIMITED	Director	2017-08-01	CURRENT	2004-11-24	Liquidation
Stewart Campbell	WESTVIEW CONSULTANCY LIMITED	Director	2017-03-24	CURRENT	2017-03-24	Active
Stewart Campbell	HOTEL LEASE (NUMBER 3) LIMITED	Director	2013-08-06	CURRENT	2013-08-06	Dissolved 2017-05-27
Stewart Campbell	SMARTER ALL-ROUND SOLUTIONS LIMITED	Director	2012-10-22	CURRENT	2012-10-22	Dissolved 2015-11-03
Stewart Campbell	BDL VENTURES LIMITED	Director	2012-09-20	CURRENT	2005-07-15	Dissolved 2014-10-10
Stewart Campbell	BDL NOMINEES LIMITED	Director	2012-09-20	CURRENT	2000-10-24	Active - Proposal to Strike off
Stewart Campbell	BDL NOMINEES 2005 LIMITED	Director	2012-09-20	CURRENT	2005-01-24	Active - Proposal to Strike off
Stewart Campbell	BDL SHETLAND LIMITED	Director	2012-04-11	CURRENT	2011-10-17	Liquidation
Stewart Campbell	BDL SHETLAND OPERATIONS LIMITED	Director	2012-03-13	CURRENT	2012-02-03	Liquidation
Stewart Campbell	HOTEL GATWICK LIMITED	Director	2011-04-27	CURRENT	2011-04-26	Dissolved 2016-04-19
Stewart Campbell	HATFIELD HOTEL LIMITED	Director	2011-04-27	CURRENT	2011-04-26	Dissolved 2016-04-19
Stewart Campbell	WHITEHOUSE HOTELS (2005) LTD	Director	2010-11-29	CURRENT	2004-10-14	Dissolved 2016-04-19
Stewart Campbell	HOTEL LEASE LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Dissolved 2016-04-19
Stewart Campbell	REDEFINE BDL MANAGEMENT (TWO) LIMITED	Director	2009-06-26	CURRENT	2000-10-24	Dissolved 2016-11-08
Stewart Campbell	BDL OPERATIONS LIMITED	Director	2007-05-24	CURRENT	2004-05-06	Dissolved 2014-10-10
Stewart Campbell	CHATHAM MARITIME F5 CONSTRUCTION LIMITED	Director	2006-10-04	CURRENT	1996-09-20	Dissolved 2016-02-02
Stewart Campbell	CHATHAM MARITIME F5 DEVELOPMENTS LIMITED	Director	2006-10-04	CURRENT	1996-09-20	Dissolved 2016-02-02

Related Directorships for Stuart John Mccaffer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart John Mccaffer	BDL MILTON KEYNES LIMITED	Director	2015-09-25	CURRENT	2004-11-24	Liquidation
Stuart John Mccaffer	RAMCORE CHATHAM LIMITED	Director	2015-05-07	CURRENT	2006-05-15	Dissolved 2018-03-22
Stuart John Mccaffer	MBB CONSULTANCY LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Stuart John Mccaffer	BDL SHETLAND OPERATIONS LIMITED	Director	2012-03-13	CURRENT	2012-02-03	Liquidation
Stuart John Mccaffer	BDL SHETLAND LIMITED	Director	2011-11-16	CURRENT	2011-10-17	Liquidation
Stuart John Mccaffer	DAIRSIE HOUSE SCHOOL LIMITED	Director	2011-11-11	CURRENT	1919-07-18	Dissolved 2013-11-08
Stuart John Mccaffer	BDL SELECT OPERATIONS LIMITED	Director	2008-05-07	CURRENT	2008-03-29	Liquidation
Stuart John Mccaffer	PATEN & CO LIMITED	Director	2008-04-04	CURRENT	1928-01-20	Liquidation
Stuart John Mccaffer	PATEN HOTELS LIMITED	Director	2008-04-04	CURRENT	1969-03-28	Liquidation
Stuart John Mccaffer	BDL SELECT HOTELS LIMITED	Director	2008-03-07	CURRENT	2007-12-12	Liquidation
Stuart John Mccaffer	BDL VENTURES LIMITED	Director	2005-07-15	CURRENT	2005-07-15	Dissolved 2014-10-10
Stuart John Mccaffer	BDL NOMINEES 2005 LIMITED	Director	2005-02-07	CURRENT	2005-01-24	Active - Proposal to Strike off
Stuart John Mccaffer	BDL OPERATIONS LIMITED	Director	2004-11-10	CURRENT	2004-05-06	Dissolved 2014-10-10
Stuart John Mccaffer	BDL NOMINEES LIMITED	Director	2000-11-23	CURRENT	2000-10-24	Active - Proposal to Strike off
Stuart John Mccaffer	H.P.M.C. LIMITED	Director	2000-11-22	CURRENT	2000-11-22	Active
Stuart John Mccaffer	BDL (HEATHROW) HOLDINGS LIMITED	Director	1999-11-30	CURRENT	1999-07-09	Active - Proposal to Strike off
Stuart John Mccaffer	BDL (HEATHROW) LIMITED	Director	1999-05-01	CURRENT	1995-05-26	Active - Proposal to Strike off

Related Directorships for Ross Norman Morrow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross Norman Morrow	SRS HOTELS PROPCO LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active - Proposal to Strike off
Ross Norman Morrow	SRS HOTELS ABERDEEN LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Ross Norman Morrow	SMARTER ALL-ROUND SOLUTIONS LIMITED	Director	2012-10-22	CURRENT	2012-10-22	Dissolved 2015-11-03
Ross Norman Morrow	BDL SHETLAND LIMITED	Director	2012-07-02	CURRENT	2011-10-17	Liquidation
Ross Norman Morrow	BDL SHETLAND OPERATIONS LIMITED	Director	2012-07-02	CURRENT	2012-02-03	Liquidation
Ross Norman Morrow	HOTEL GATWICK LIMITED	Director	2011-04-27	CURRENT	2011-04-26	Dissolved 2016-04-19
Ross Norman Morrow	HATFIELD HOTEL LIMITED	Director	2011-04-27	CURRENT	2011-04-26	Dissolved 2016-04-19
Ross Norman Morrow	WHITEHOUSE HOTELS (2005) LTD	Director	2010-11-29	CURRENT	2004-10-14	Dissolved 2016-04-19
Ross Norman Morrow	HOTEL LEASE LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Dissolved 2016-04-19
Ross Norman Morrow	HOTEL EMPLOYEES LIMITED	Director	2010-08-17	CURRENT	2010-08-17	Active
Ross Norman Morrow	REDEFINE BDL MANAGEMENT (TWO) LIMITED	Director	2009-06-26	CURRENT	2000-10-24	Dissolved 2016-11-08
Ross Norman Morrow	BDL OPERATIONS LIMITED	Director	2007-05-24	CURRENT	2004-05-06	Dissolved 2014-10-10
Ross Norman Morrow	BDL MILTON KEYNES LIMITED	Director	2007-05-24	CURRENT	2004-11-24	Liquidation
Ross Norman Morrow	CHATHAM MARITIME F5 CONSTRUCTION LIMITED	Director	2006-10-04	CURRENT	1996-09-20	Dissolved 2016-02-02
Ross Norman Morrow	CHATHAM MARITIME F5 DEVELOPMENTS LIMITED	Director	2006-10-04	CURRENT	1996-09-20	Dissolved 2016-02-02
Ross Norman Morrow	RAMCORE CHATHAM LIMITED	Director	2006-09-19	CURRENT	2006-05-15	Dissolved 2018-03-22
Ross Norman Morrow	BUILDFORTH CONTRACTORS LIMITED	Director	1998-02-25	CURRENT	1998-02-16	Active