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BD NETWORK (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bd Network (holdings) Limited. The company was founded 16 years ago and was given the registration number SC332431. The firm's registered office is in EDINBURGH. You can find them at Floor 3, 1 - 4 Atholl Crescent, Edinburgh, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BD NETWORK (HOLDINGS) LIMITED
Company Number:SC332431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director11 January 2008Active
Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director11 January 2008Active
27, Stafford Street, Edinburgh, EH3 7BJ

Secretary11 January 2008Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary16 October 2007Active
Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director11 January 2008Active
House5. Pottery Gate, 2 Warwick Road, London, N11 2TU

Director11 January 2008Active
27, Stafford Street, Edinburgh, EH3 7BJ

Director11 January 2008Active
Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director17 July 2008Active
Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director11 January 2008Active
Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director31 July 2013Active
27, Stafford Street, Edinburgh, EH3 7BJ

Director11 January 2008Active
27, Stafford Street, Edinburgh, EH3 7BJ

Director11 January 2008Active
27, Stafford Street, Edinburgh, EH3 7BJ

Director11 January 2008Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Director16 October 2007Active

People with Significant Control

Mr Ghill Duncan Kinniburgh Donald
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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