BDL SHETLAND LIMITED
GLASGOW PACIFIC SHELF 1677 LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1DG

Company number SC409506
Status Active
Incorporation Date 17 October 2011
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 twenty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of BDL SHETLAND LIMITED are www.bdlshetland.co.uk, and www.bdl-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bdl Shetland Limited is a Private Limited Company. The company registration number is SC409506. Bdl Shetland Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Bdl Shetland 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 WOODCOCK, Louis Peter has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAMPBELL, Stewart
Appointed Date: 11 April 2012
48 years old
Director
MCCAFFER, Stuart John
Appointed Date: 16 November 2011
61 years old
Director
MORROW, Ross Norman
Appointed Date: 02 July 2012
49 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 16 November 2011
Appointed Date: 17 October 2011
Director
CONNON, Roger Gordon
Resigned: 16 November 2011
Appointed Date: 17 October 2011
66 years old
Director
WOODCOCK, Louis Peter
Resigned: 09 September 2012
Appointed Date: 16 November 2011
67 years old
Director
MD DIRECTORS LIMITED
Resigned: 16 November 2011
Appointed Date: 17 October 2011

BDL SHETLAND LIMITED Events

21 Nov 2016
Confirmation statement made on 17 October 2016 with updates
09 May 2016
Group of companies' accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
08 May 2015
Group of companies' accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
...
... and 18 more events
07 Dec 2011
Termination of appointment of Md Directors Limited as a director
07 Dec 2011
Appointment of Mr Stuart John Mccaffer as a director
18 Nov 2011
Company name changed pacific shelf 1677 LIMITED\certificate issued on 18/11/11
  • CONNOT ‐
18 Nov 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-16
17 Oct 2011
Incorporation

BDL SHETLAND LIMITED Charges

19 September 2013
Charge code SC40 9506 0004
Delivered: 27 September 2013
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…
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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