Company Information for BDL (SCOTLAND) LIMITED
AVIATE HOUSE 4 BELL DRIVE, HAMILTON TECHNOLOGY PARK, BLANTYRE, G72 0FB,
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Company Registration Number
SC406423
Private Limited Company
Liquidation |
Company Name | |
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BDL (SCOTLAND) LIMITED | |
Legal Registered Office | |
AVIATE HOUSE 4 BELL DRIVE HAMILTON TECHNOLOGY PARK BLANTYRE G72 0FB Other companies in G65 | |
Company Number | SC406423 | |
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Company ID Number | SC406423 | |
Date formed | 2011-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 05:39:54 |
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Registered address | Last known status | Formation date | ||
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BDL (SCOTLAND) HOLDINGS LIMITED | C/O INTERPATH LTD 5TH FLOOR 130 ST. VINCENT STREET GLASGOW G2 5HF | Liquidation | Company formed on the 2004-03-10 |
Officer | Role | Date Appointed |
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PETER BEATTIE |
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JACQUELINE WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEATTIE DEMOLITION LTD | Director | 1999-02-12 | CURRENT | 1998-12-16 | Active | |
PETER BEATTIE & SONS LIMITED | Director | 1999-02-12 | CURRENT | 1998-12-16 | Active | |
PETER BEATTIE & SONS (DEMOLITION) LIMITED | Director | 1999-02-12 | CURRENT | 1998-12-16 | Active | |
BORDER DEMOLITION LIMITED | Director | 1997-07-16 | CURRENT | 1997-07-16 | Dissolved 2014-02-04 | |
J WHITE PROPERTY INVESTMENT LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
LAIRDSHILL CONTRACTING LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
BDL (SCOTLAND) HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2004-03-10 | Liquidation |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 109 DOUGLAS STREET GLASGOW G2 4HB SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UNIT 3 BANTON MILL BANTON KILSYTH G65 0QG | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER BEATTIE | |
AR01 | 31/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2012 TO 30/09/2012 | |
AR01 | 31/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 231-233 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5QY UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-05-11 |
Moratoria, | 2017-04-04 |
Resolutions for Winding-up | 2017-03-14 |
Appointment of Liquidators | 2017-03-14 |
Meetings of Creditors | 2017-02-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.63 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43110 - Demolition
Creditors Due Within One Year | 2012-10-01 | £ 130,203 |
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Creditors Due Within One Year | 2011-08-31 | £ 84,712 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDL (SCOTLAND) LIMITED
Called Up Share Capital | 2012-10-01 | £ 1 |
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Called Up Share Capital | 2011-08-31 | £ 1 |
Cash Bank In Hand | 2012-10-01 | £ 1,435 |
Cash Bank In Hand | 2011-08-31 | £ 397 |
Current Assets | 2012-10-01 | £ 123,443 |
Current Assets | 2011-08-31 | £ 61,653 |
Debtors | 2012-10-01 | £ 18,171 |
Debtors | 2011-08-31 | £ 3,217 |
Fixed Assets | 2012-10-01 | £ 20,022 |
Fixed Assets | 2011-08-31 | £ 26,453 |
Shareholder Funds | 2012-10-01 | £ 13,262 |
Shareholder Funds | 2011-08-31 | £ 3,394 |
Stocks Inventory | 2012-10-01 | £ 103,837 |
Stocks Inventory | 2011-08-31 | £ 58,039 |
Tangible Fixed Assets | 2012-10-01 | £ 20,022 |
Tangible Fixed Assets | 2011-08-31 | £ 26,453 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43110 - Demolition) as BDL (SCOTLAND) LIMITED are:
Initiating party | Event Type | Moratoria, | |
---|---|---|---|
Defending party | BDL (SCOTLAND) LIMITED | Event Date | 2017-04-04 |
RULE 4.80 OF THE INSOLVENCY (SCOTLAND) RULES 1986 NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME BDL (SCOTLAND) LIMITED Company Number: SC406423 On 10 March 2017 th… | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BDL (SCOTLAND) LIMITED | Event Date | 2017-03-10 |
At a General Meeting of the Members of the above named company duly convened and held at Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB on 10 March 2017 , the following Special Resolution was duly passed: "THAT it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily." Peter Beattie : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BDL (SCOTLAND) LIMITED | Event Date | 2017-03-10 |
Liquidator's name and address: Linda Barr , French Duncan LLP , Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BDL (SCOTLAND) LIMITED | Event Date | 2017-02-24 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of creditors of the above named company will be held at Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB on 10 March 2017 at 10.30 am for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge, at the offices of French Duncan LLP , Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB , during the two business days immediately preceding the date of the meeting. BY ORDER OF THE BOARD Peter Beattie : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BDL (SCOTLAND) LIMITED | Event Date | 1970-01-01 |
NOTICE is hereby given that final meetings of the members and the creditors will be held in terms of section 106 of the Insolvency Act 1986 at Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB on 24 July 2018 at 11:00 am and 11:30 am respectively, for the purposes of receiving the Liquidator's report showing how the winding up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release in terms of Section 173 of said Act | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |