Liquidation
Company Information for BDL SHETLAND OPERATIONS LIMITED
Titanium 1 King's Inch Place, KING'S INCH PLACE, Renfrew, PA4 8WF,
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Company Registration Number
SC416121
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BDL SHETLAND OPERATIONS LIMITED | ||
Legal Registered Office | ||
Titanium 1 King's Inch Place KING'S INCH PLACE Renfrew PA4 8WF Other companies in G51 | ||
Previous Names | ||
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Company Number | SC416121 | |
---|---|---|
Company ID Number | SC416121 | |
Date formed | 2012-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-10-31 | |
Account next due | 31/07/2022 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-14 14:40:19 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART CAMPBELL |
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STUART JOHN MCCAFFER |
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ROSS NORMAN MORROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MD SECRETARIES LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
DAVID MCEWING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDGATE WORCESTER LIMITED | Director | 2018-04-27 | CURRENT | 2014-04-07 | Active | |
SANDGATE WORCESTER INVESTMENTS LIMITED | Director | 2018-04-27 | CURRENT | 2014-05-29 | Active | |
SANDGATE BRIDGEWOOD MANOR LIMITED | Director | 2018-04-27 | CURRENT | 2018-01-31 | Active | |
SRS HOTELS PROPCO LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
SRS HOTELS ABERDEEN LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
RAMCORE CHATHAM LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-15 | Dissolved 2018-03-22 | |
BDL MILTON KEYNES LIMITED | Director | 2017-08-01 | CURRENT | 2004-11-24 | Liquidation | |
WESTVIEW CONSULTANCY LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
HOTEL LEASE (NUMBER 3) LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2017-05-27 | |
SMARTER ALL-ROUND SOLUTIONS LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-11-03 | |
BDL VENTURES LIMITED | Director | 2012-09-20 | CURRENT | 2005-07-15 | Dissolved 2014-10-10 | |
BDL NOMINEES LIMITED | Director | 2012-09-20 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
BDL NOMINEES 2005 LIMITED | Director | 2012-09-20 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
BDL SHETLAND LIMITED | Director | 2012-04-11 | CURRENT | 2011-10-17 | Liquidation | |
BDL SHETLAND DEVELOPMENTS LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
HOTEL GATWICK LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-26 | Dissolved 2016-04-19 | |
HATFIELD HOTEL LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-26 | Dissolved 2016-04-19 | |
WHITEHOUSE HOTELS (2005) LTD | Director | 2010-11-29 | CURRENT | 2004-10-14 | Dissolved 2016-04-19 | |
HOTEL LEASE LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2016-04-19 | |
REDEFINE BDL MANAGEMENT (TWO) LIMITED | Director | 2009-06-26 | CURRENT | 2000-10-24 | Dissolved 2016-11-08 | |
BDL OPERATIONS LIMITED | Director | 2007-05-24 | CURRENT | 2004-05-06 | Dissolved 2014-10-10 | |
CHATHAM MARITIME F5 CONSTRUCTION LIMITED | Director | 2006-10-04 | CURRENT | 1996-09-20 | Dissolved 2016-02-02 | |
CHATHAM MARITIME F5 DEVELOPMENTS LIMITED | Director | 2006-10-04 | CURRENT | 1996-09-20 | Dissolved 2016-02-02 | |
BDL MILTON KEYNES LIMITED | Director | 2015-09-25 | CURRENT | 2004-11-24 | Liquidation | |
RAMCORE CHATHAM LIMITED | Director | 2015-05-07 | CURRENT | 2006-05-15 | Dissolved 2018-03-22 | |
MBB CONSULTANCY LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BDL SHETLAND DEVELOPMENTS LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
BDL SHETLAND LIMITED | Director | 2011-11-16 | CURRENT | 2011-10-17 | Liquidation | |
DAIRSIE HOUSE SCHOOL LIMITED | Director | 2011-11-11 | CURRENT | 1919-07-18 | Dissolved 2013-11-08 | |
BDL SELECT OPERATIONS LIMITED | Director | 2008-05-07 | CURRENT | 2008-03-29 | Liquidation | |
PATEN & CO LIMITED | Director | 2008-04-04 | CURRENT | 1928-01-20 | Liquidation | |
PATEN HOTELS LIMITED | Director | 2008-04-04 | CURRENT | 1969-03-28 | Liquidation | |
BDL SELECT HOTELS LIMITED | Director | 2008-03-07 | CURRENT | 2007-12-12 | Liquidation | |
BDL VENTURES LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2014-10-10 | |
BDL NOMINEES 2005 LIMITED | Director | 2005-02-07 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
BDL OPERATIONS LIMITED | Director | 2004-11-10 | CURRENT | 2004-05-06 | Dissolved 2014-10-10 | |
BDL NOMINEES LIMITED | Director | 2000-11-23 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
H.P.M.C. LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
BDL (HEATHROW) HOLDINGS LIMITED | Director | 1999-11-30 | CURRENT | 1999-07-09 | Active - Proposal to Strike off | |
BDL (HEATHROW) LIMITED | Director | 1999-05-01 | CURRENT | 1995-05-26 | Active - Proposal to Strike off | |
SRS HOTELS PROPCO LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
SRS HOTELS ABERDEEN LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
SMARTER ALL-ROUND SOLUTIONS LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2015-11-03 | |
BDL SHETLAND LIMITED | Director | 2012-07-02 | CURRENT | 2011-10-17 | Liquidation | |
BDL SHETLAND DEVELOPMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
HOTEL GATWICK LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-26 | Dissolved 2016-04-19 | |
HATFIELD HOTEL LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-26 | Dissolved 2016-04-19 | |
WHITEHOUSE HOTELS (2005) LTD | Director | 2010-11-29 | CURRENT | 2004-10-14 | Dissolved 2016-04-19 | |
HOTEL LEASE LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2016-04-19 | |
HOTEL EMPLOYEES LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
REDEFINE BDL MANAGEMENT (TWO) LIMITED | Director | 2009-06-26 | CURRENT | 2000-10-24 | Dissolved 2016-11-08 | |
BDL OPERATIONS LIMITED | Director | 2007-05-24 | CURRENT | 2004-05-06 | Dissolved 2014-10-10 | |
BDL MILTON KEYNES LIMITED | Director | 2007-05-24 | CURRENT | 2004-11-24 | Liquidation | |
CHATHAM MARITIME F5 CONSTRUCTION LIMITED | Director | 2006-10-04 | CURRENT | 1996-09-20 | Dissolved 2016-02-02 | |
CHATHAM MARITIME F5 DEVELOPMENTS LIMITED | Director | 2006-10-04 | CURRENT | 1996-09-20 | Dissolved 2016-02-02 | |
RAMCORE CHATHAM LIMITED | Director | 2006-09-19 | CURRENT | 2006-05-15 | Dissolved 2018-03-22 | |
BUILDFORTH CONTRACTORS LIMITED | Director | 1998-02-25 | CURRENT | 1998-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN MCCAFFER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM 40 Brand Street Glasgow G51 1DG | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-12 | |
PSC02 | Notification of Bdl Shetland Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 03/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMPBELL / 03/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 03/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 03/11/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/10/12 | |
CH01 | Director's details changed for Mr Stewart Campbell on 2013-02-26 | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ROSS NORMAN MORROW | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
AP01 | DIRECTOR APPOINTED MR STEWART CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | |
AP01 | DIRECTOR APPOINTED STUART JOHN MCCAFFER | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1688 LIMITED CERTIFICATE ISSUED ON 15/03/12 | |
RES15 | CHANGE OF NAME 13/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-05-07 |
Appointmen | 2021-05-07 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION IN SECURITY OF DEVELOPMENT AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION IN SECURITY OF HOTEL OCCUPANCY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
PLEDGE OVER ACCOUNT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BDL MANAGEMENT LIMITED |
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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 SHETLAND OPERATIONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BDL SHETLAND OPERATIONS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BDL SHETLAND OPERATIONS LIMITED | Event Date | 2021-05-07 |
BDL SHETLAND OPERATIONS LIMITED Company Number: SC416121 Registered office: 40 Brand Street, Glasgow, G51 1DG Principal trading address: N/A At a General Meeting of the above-named Company, duly conve… | |||
Initiating party | Event Type | Appointmen | |
Defending party | BDL SHETLAND OPERATIONS LIMITED | Event Date | 2021-05-07 |
Company Number: SC416121 Name of Company: BDL SHETLAND OPERATIONS LIMITED Nature of Business: Activities of head offices Type of Liquidation: Members Registered office: 40 Brand Street, Glasgow, G51 1… | |||
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. |