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BDL SHETLAND DEVELOPMENTS LIMITED

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

This company is commonly known as Bdl Shetland Developments Limited. The company was founded 12 years ago and was given the registration number SC416122. The firm's registered office is in GLASGOW. You can find them at 40 Brand Street, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BDL SHETLAND DEVELOPMENTS LIMITED
Company Number:SC416122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2012
End of financial year:31 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:40 Brand Street, Glasgow, G51 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Brand Street, Glasgow, United Kingdom, G51 1DG

Director13 March 2012Active
40, Brand Street, Glasgow, G51 1DG

Director13 March 2012Active
40, Brand Street, Glasgow, G51 1DG

Director02 July 2012Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary03 February 2012Active
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD

Director03 February 2012Active
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD

Director03 February 2012Active

People with Significant Control

Bdl Shetland Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Redefine Bdl, 40 Brand Street, Glasgow, Scotland, G51 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-22Dissolution

Dissolution application strike off company.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-07-09Accounts

Accounts with accounts type small.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-07-17Mortgage

Mortgage satisfy charge full.

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2019-07-17Mortgage

Mortgage satisfy charge full.

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2019-07-17Mortgage

Mortgage satisfy charge full.

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2019-07-17Mortgage

Mortgage satisfy charge full.

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2019-07-17Mortgage

Mortgage satisfy charge full.

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2019-07-17Mortgage

Mortgage satisfy charge full.

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2019-06-27Accounts

Accounts with accounts type small.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-02-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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2017-05-24Accounts

Accounts with accounts type full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type full.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type full.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Officers

Change person director company with change date.

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