BUSINESS DEVELOPMENT ADVISERS LIMITED
GLASGOW

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Company number SC173394
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address 15-17 NASMYTH ROAD SOUTH NASMYTH ROAD SOUTH, HILLINGTON PARK, GLASGOW, SCOTLAND, G52 4RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from Soroban 4 Woodside Terrace Glasgow G3 7UY Scotland to 15-17 Nasmyth Road South Nasmyth Road South Hillington Park Glasgow G52 4RE on 23 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUSINESS DEVELOPMENT ADVISERS LIMITED are www.businessdevelopmentadvisers.co.uk, and www.business-development-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Business Development Advisers Limited is a Private Limited Company. The company registration number is SC173394. Business Development Advisers Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Business Development Advisers Limited is 15 17 Nasmyth Road South Nasmyth Road South Hillington Park Glasgow Scotland G52 4re. . WATSON, Alexis Forrest is a Secretary of the company. DONALDSON, Robert Campbell is a Director of the company. MENNIE, Barbara Jane is a Director of the company. SMITH, Jennifer Cowie is a Director of the company. WATSON, Alexis Forrest is a Director of the company. Secretary BLACKLEY, Thomas Allan has been resigned. Secretary GARDINER, Marian has been resigned. Secretary RUSSELL, Dan Gardiner has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLACKLEY, Thomas Allan has been resigned. Director BLACKLEY, Thomas Allan has been resigned. Director HAIG, Peter James has been resigned. Director MCLAREN, Ronald Ross Penman has been resigned. Director NAISMITH, Kenneth has been resigned. Director RUSSELL, Dan Gardiner has been resigned. Director RUSSELL, Ian Matthew has been resigned. Director RUSSELL, Ian Matthew has been resigned. Director SMITH, Steven Alexander has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WATSON, Alexis Forrest
Appointed Date: 26 October 2015
Director
DONALDSON, Robert Campbell
Appointed Date: 26 October 2015
71 years old
Director
MENNIE, Barbara Jane
Appointed Date: 26 October 2015
62 years old
Director
SMITH, Jennifer Cowie
Appointed Date: 26 October 2015
65 years old
Director
WATSON, Alexis Forrest
Appointed Date: 26 October 2015
70 years old

Resigned Directors

Secretary
BLACKLEY, Thomas Allan
Resigned: 27 October 2015
Appointed Date: 01 April 2000
Secretary
GARDINER, Marian
Resigned: 14 May 1999
Appointed Date: 12 March 1997
Secretary
RUSSELL, Dan Gardiner
Resigned: 01 April 2000
Appointed Date: 14 May 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997
Director
BLACKLEY, Thomas Allan
Resigned: 27 October 2015
Appointed Date: 19 November 2013
77 years old
Director
BLACKLEY, Thomas Allan
Resigned: 21 September 2012
Appointed Date: 01 April 2000
77 years old
Director
HAIG, Peter James
Resigned: 31 May 2006
Appointed Date: 01 December 2001
66 years old
Director
MCLAREN, Ronald Ross Penman
Resigned: 30 September 2014
Appointed Date: 02 October 2003
64 years old
Director
NAISMITH, Kenneth
Resigned: 10 December 2012
Appointed Date: 30 April 2007
67 years old
Director
RUSSELL, Dan Gardiner
Resigned: 01 April 2000
Appointed Date: 14 May 1999
80 years old
Director
RUSSELL, Ian Matthew
Resigned: 27 October 2015
Appointed Date: 10 December 2012
82 years old
Director
RUSSELL, Ian Matthew
Resigned: 21 September 2012
Appointed Date: 12 March 1997
82 years old
Director
SMITH, Steven Alexander
Resigned: 21 September 2012
Appointed Date: 01 April 2011
48 years old

BUSINESS DEVELOPMENT ADVISERS LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Nov 2016
Registered office address changed from Soroban 4 Woodside Terrace Glasgow G3 7UY Scotland to 15-17 Nasmyth Road South Nasmyth Road South Hillington Park Glasgow G52 4RE on 23 November 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
01 Dec 2015
Appointment of Ms Jennifer Cowie Smith as a director on 26 October 2015
...
... and 91 more events
29 Apr 1999
Return made up to 12/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 1999
Accounts for a dormant company made up to 31 March 1998
09 Apr 1998
Return made up to 04/03/98; full list of members
12 Mar 1997
Secretary resigned
12 Mar 1997
Incorporation

BUSINESS DEVELOPMENT ADVISERS LIMITED Charges

27 March 2002
Bond & floating charge
Delivered: 11 April 2002
Status: Satisfied on 23 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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