BD BUSINESS DEVELOPMENT LTD
EDINBURGH CUILLIN MORTGAGE & INSURANCE CONNECTIONS LTD. CUILLIN INDEPENDENT FINANCIAL SERVICES LTD. LUXURY SCOTLAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5GY

Company number SC227179
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 25/38 BRUNSWICK ROAD, EDINBURGH, EH7 5GY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Company name changed cuillin mortgage & insurance connections LTD.\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 . The most likely internet sites of BD BUSINESS DEVELOPMENT LTD are www.bdbusinessdevelopment.co.uk, and www.bd-business-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Bd Business Development Ltd is a Private Limited Company. The company registration number is SC227179. Bd Business Development Ltd has been working since 21 January 2002. The present status of the company is Active. The registered address of Bd Business Development Ltd is 25 38 Brunswick Road Edinburgh Eh7 5gy. . DONALDSON, Thomas Brian is a Secretary of the company. DONALDSON, Thomas Brian is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DONALDSON, Marion has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DONALDSON, Thomas Brian
Appointed Date: 21 January 2002
Director
DONALDSON, Thomas Brian
Appointed Date: 18 April 2002
64 years old

Resigned Directors

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Director
DONALDSON, Marion
Resigned: 15 September 2009
Appointed Date: 21 January 2002
61 years old
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Thomas Brian Donaldson
Notified on: 23 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BD BUSINESS DEVELOPMENT LTD Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Accounts for a dormant company made up to 5 April 2016
11 Mar 2016
Company name changed cuillin mortgage & insurance connections LTD.\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
29 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
12 Jan 2016
Accounts for a dormant company made up to 5 April 2015
...
... and 44 more events
23 Jan 2002
Secretary resigned
23 Jan 2002
Director resigned
22 Jan 2002
New secretary appointed
22 Jan 2002
New director appointed
21 Jan 2002
Incorporation

BD BUSINESS DEVELOPMENT LTD Charges

18 September 2007
Bond & floating charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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