BDL SHETLAND DEVELOPMENTS LIMITED
GLASGOW PACIFIC SHELF 1689 LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1DG

Company number SC416122
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 40 BRAND STREET, GLASGOW, G51 1DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of BDL SHETLAND DEVELOPMENTS LIMITED are www.bdlshetlanddevelopments.co.uk, and www.bdl-shetland-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Bdl Shetland Developments Limited is a Private Limited Company. The company registration number is SC416122. Bdl Shetland Developments Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Bdl Shetland Developments Limited is 40 Brand Street Glasgow G51 1dg. . CAMPBELL, Stewart is a Director of the company. MCCAFFER, Stuart John is a Director of the company. MORROW, Ross Norman is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAMPBELL, Stewart
Appointed Date: 13 March 2012
48 years old
Director
MCCAFFER, Stuart John
Appointed Date: 13 March 2012
61 years old
Director
MORROW, Ross Norman
Appointed Date: 02 July 2012
49 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 13 March 2012
Appointed Date: 03 February 2012
Director
CONNON, Roger Gordon
Resigned: 13 March 2012
Appointed Date: 03 February 2012
65 years old
Director
MCEWING, David
Resigned: 13 March 2012
Appointed Date: 03 February 2012
58 years old

BDL SHETLAND DEVELOPMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 May 2016
Full accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
08 May 2015
Full accounts made up to 31 October 2014
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 20 more events
03 Apr 2012
Termination of appointment of Roger Connon as a director
03 Apr 2012
Termination of appointment of David Mcewing as a director
15 Mar 2012
Company name changed pacific shelf 1689 LIMITED\certificate issued on 15/03/12
  • CONNOT ‐
15 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-13
03 Feb 2012
Incorporation

BDL SHETLAND DEVELOPMENTS LIMITED Charges

2 August 2012
Standard security
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 1.94 acres lying to the east of…
2 August 2012
Pledge over account
Delivered: 13 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in and to the accounts and the…
31 July 2012
Assignation in security of building contract
Delivered: 13 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title interest and benefit in and to the secured…
26 July 2012
Assignation in security of development agreement
Delivered: 13 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title interest and benefit in and to the secured…
26 July 2012
Floating charge
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
26 July 2012
Floating charge
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Bdl Management Limited
Description: Undertaking & all property & assets present & future…

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