BD NETWORK (HOLDINGS) LIMITED
EDINBURGH ENSCO 176 LIMITED

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

Company number SC332431
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Lee William Barber as a director on 7 November 2016; Termination of appointment of Calvin Lee Sellers as a director on 25 October 2016; Termination of appointment of Carolyn Laing as a director on 4 October 2016. The most likely internet sites of BD NETWORK (HOLDINGS) LIMITED are www.bdnetworkholdings.co.uk, and www.bd-network-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Bd Network Holdings Limited is a Private Limited Company. The company registration number is SC332431. Bd Network Holdings Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Bd Network Holdings 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 SELLERS, Calvin Lee has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director BARBER, Lee William has been resigned. Director BARON, Jeremy Michael has been resigned. Director CLOW, Jonathan has been resigned. Director LAING, Carolyn has been resigned. Director MURPHY, Deborah Ann has been resigned. Director SELLERS, Calvin Lee has been resigned. Director SELLERS, Calvin Lee has been resigned. Director SMITH, Darren James has been resigned. Director SMITH, Samantha Jane has been resigned. Director HBJGW LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DONALD, Ghill Duncan Kinniburgh
Appointed Date: 11 January 2008
62 years old
Director
MCLAUGHLIN, Allan Stephen
Appointed Date: 11 January 2008
57 years old

Resigned Directors

Secretary
SELLERS, Calvin Lee
Resigned: 01 May 2012
Appointed Date: 11 January 2008
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 11 January 2008
Appointed Date: 16 October 2007
Director
BARBER, Lee William
Resigned: 07 November 2016
Appointed Date: 11 January 2008
53 years old
Director
BARON, Jeremy Michael
Resigned: 18 February 2010
Appointed Date: 11 January 2008
58 years old
Director
CLOW, Jonathan
Resigned: 29 August 2014
Appointed Date: 11 January 2008
53 years old
Director
LAING, Carolyn
Resigned: 04 October 2016
Appointed Date: 17 July 2008
54 years old
Director
MURPHY, Deborah Ann
Resigned: 04 October 2016
Appointed Date: 11 January 2008
50 years old
Director
SELLERS, Calvin Lee
Resigned: 25 October 2016
Appointed Date: 31 July 2013
58 years old
Director
SELLERS, Calvin Lee
Resigned: 01 May 2012
Appointed Date: 11 January 2008
58 years old
Director
SMITH, Darren James
Resigned: 24 November 2015
Appointed Date: 11 January 2008
55 years old
Director
SMITH, Samantha Jane
Resigned: 24 November 2015
Appointed Date: 11 January 2008
51 years old
Director
HBJGW LIMITED
Resigned: 11 January 2008
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Ghill Duncan Kinniburgh Donald
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BD NETWORK (HOLDINGS) LIMITED Events

15 Nov 2016
Termination of appointment of Lee William Barber as a director on 7 November 2016
04 Nov 2016
Termination of appointment of Calvin Lee Sellers as a director on 25 October 2016
04 Nov 2016
Termination of appointment of Carolyn Laing as a director on 4 October 2016
04 Nov 2016
Termination of appointment of Deborah Ann Murphy as a director on 4 October 2016
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 77 more events
31 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008
Partic of mort/charge *
16 Oct 2007
Incorporation

BD NETWORK (HOLDINGS) LIMITED Charges

5 June 2014
Charge code SC33 2431 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
11 January 2008
Floating charge
Delivered: 16 January 2008
Status: Satisfied on 1 October 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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