BD DORMANT LIMITED
EDINBURGH BD NETWORK LIMITED BIGGART DONALD GROUP LIMITED COVEBROOK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC202026
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Allan Stephen Mclaughlin as a director on 25 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BD DORMANT LIMITED are www.bddormant.co.uk, and www.bd-dormant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Bd Dormant Limited is a Private Limited Company. The company registration number is SC202026. Bd Dormant Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Bd Dormant Limited is Floor 3 1 4 Atholl Crescent Edinburgh Scotland Eh3 8ha. . DONALD, Ghill Duncan Kinniburgh is a Director of the company. MCLAUGHLIN, Allan Stephen is a Director of the company. Secretary DONALD, Karine has been resigned. Secretary SELLERS, Calvin Lee has been resigned. Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BIGGART, William Mitchell has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DONALD, Ghill Duncan Kinniburgh
Appointed Date: 13 December 1999
62 years old
Director
MCLAUGHLIN, Allan Stephen
Appointed Date: 25 October 2016
57 years old

Resigned Directors

Secretary
DONALD, Karine
Resigned: 11 January 2008
Appointed Date: 30 October 2002
Secretary
SELLERS, Calvin Lee
Resigned: 01 May 2012
Appointed Date: 11 January 2008
Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 30 October 2002
Appointed Date: 13 December 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 December 1999
Appointed Date: 01 December 1999
Director
BIGGART, William Mitchell
Resigned: 05 November 2001
Appointed Date: 13 December 1999
71 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Bd Network Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BD DORMANT LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Nov 2016
Appointment of Mr Allan Stephen Mclaughlin as a director on 25 October 2016
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
...
... and 61 more events
15 Dec 1999
£ nc 100/50000 13/12/99
15 Dec 1999
Director resigned
15 Dec 1999
Secretary resigned
15 Dec 1999
Registered office changed on 15/12/99 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
01 Dec 1999
Incorporation

BD DORMANT LIMITED Charges

20 December 1999
Bond & floating charge
Delivered: 29 December 1999
Status: Satisfied on 14 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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