Company number SC411725
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, SCOTLAND, G76 7HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of BDL PROPERTY MANAGEMENT LTD are www.bdlpropertymanagement.co.uk, and www.bdl-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Bdl Property Management Ltd is a Private Limited Company.
The company registration number is SC411725. Bdl Property Management Ltd has been working since 22 November 2011.
The present status of the company is Active. The registered address of Bdl Property Management Ltd is Radleigh House 1 Golf Road Clarkston Glasgow Scotland G76 7hu. . KHANNA, Manish is a Director of the company. PANDEY, Rajan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Shine Property Group Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Manish Khanna
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajan Pandey
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BDL PROPERTY MANAGEMENT LTD Events
15 May 2017
Confirmation statement made on 15 May 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Nov 2016
Registered office address changed from 24 Craigpark Glasgow G31 2LZ to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 8 November 2016
31 Dec 2015
Amended total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
23 Jan 2013
Particulars of a mortgage or charge / charge no: 3
28 Nov 2012
Annual return made up to 22 November 2012 with full list of shareholders
18 Apr 2012
Particulars of a mortgage or charge / charge no: 2
17 Apr 2012
Particulars of a mortgage or charge / charge no: 1
22 Nov 2011
Incorporation
15 July 2015
Charge code SC41 1725 0009
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole 49 high street, musselburgh registered in the…
10 July 2015
Charge code SC41 1725 0008
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
21 October 2013
Charge code SC41 1725 0007
Delivered: 26 October 2013
Status: Satisfied
on 17 July 2015
Persons entitled: Bridging Loans Limited
Description: Musselburgh arms hotel, 49 high street, musselburgh MID7720.
8 October 2013
Charge code SC41 1725 0006
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: The clock tower, castle street, glasgow GLA179350.
22 April 2013
Charge code SC41 1725 0005
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The clock tower 88-92 castle street glasgow GLA179350…
10 April 2013
Charge code SC41 1725 0004
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 January 2013
Standard security
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Glasgow City Heritage Trust
Description: The clock tower castle street glasgow GLA179350.
16 April 2012
Standard security
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: The clock tower castle street glasgow GLA179350.
13 April 2012
Bond & floating charge
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: Undertaking & all property & assets present & future…