REDEFINE BDL MANAGEMENT LIMITED
BDL MANAGEMENT LIMITED PACIFIC SHELF 971 LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1DG

Company number SC209059
Status Active
Incorporation Date 12 July 2000
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 one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Vibhu Gaind as a director on 28 September 2016; Appointment of Mrs Susan Bland as a director on 28 September 2016. The most likely internet sites of REDEFINE BDL MANAGEMENT LIMITED are www.redefinebdlmanagement.co.uk, and www.redefine-bdl-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Redefine Bdl Management Limited is a Private Limited Company. The company registration number is SC209059. Redefine Bdl Management Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Redefine Bdl Management Limited is 40 Brand Street Glasgow G51 1dg. . ROSS, Paula Margaret is a Secretary of the company. BLAND, Susan is a Director of the company. CAMPBELL, Stewart is a Director of the company. GAIND, Vibhu is a Director of the company. HART, David is a Director of the company. MORROW, Ross Norman is a Director of the company. PEREIRA, Helder Ricardo Silva is a Director of the company. STUART, John David is a Director of the company. Secretary MCCAFFER, Stuart John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMPBELL, Ewan has been resigned. Director CARLIN, Stephen has been resigned. Director FINCHAM, Nicola Jane has been resigned. Director GUPTA, Nikhil has been resigned. Director MCCAFFER, Stuart John has been resigned. Director TAYLOR, Neil has been resigned. Director TERRY, Stephen Peter has been resigned. Director THOMPSON, David George has been resigned. Director THOMPSON, David George has been resigned. Director WOODCOCK, Louis Peter has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSS, Paula Margaret
Appointed Date: 15 May 2013
Director
BLAND, Susan
Appointed Date: 28 September 2016
55 years old
Director
CAMPBELL, Stewart
Appointed Date: 17 November 2005
48 years old
Director
GAIND, Vibhu
Appointed Date: 28 September 2016
47 years old
Director
HART, David
Appointed Date: 22 December 2014
46 years old
Director
MORROW, Ross Norman
Appointed Date: 17 November 2005
49 years old
Director
PEREIRA, Helder Ricardo Silva
Appointed Date: 15 May 2013
70 years old
Director
STUART, John David
Appointed Date: 16 September 2011
56 years old

Resigned Directors

Secretary
MCCAFFER, Stuart John
Resigned: 15 May 2013
Appointed Date: 16 August 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 August 2000
Appointed Date: 12 July 2000
Director
CAMPBELL, Ewan
Resigned: 24 December 2008
Appointed Date: 16 August 2000
67 years old
Director
CARLIN, Stephen
Resigned: 22 December 2014
Appointed Date: 15 May 2013
75 years old
Director
FINCHAM, Nicola Jane
Resigned: 10 February 2009
Appointed Date: 17 November 2005
63 years old
Director
GUPTA, Nikhil
Resigned: 31 October 2012
Appointed Date: 28 September 2007
54 years old
Director
MCCAFFER, Stuart John
Resigned: 15 May 2013
Appointed Date: 16 August 2000
61 years old
Director
TAYLOR, Neil
Resigned: 22 November 2013
Appointed Date: 28 September 2007
57 years old
Director
TERRY, Stephen Peter
Resigned: 31 December 2008
Appointed Date: 17 November 2005
58 years old
Director
THOMPSON, David George
Resigned: 15 May 2013
Appointed Date: 28 September 2007
73 years old
Director
THOMPSON, David George
Resigned: 28 September 2007
Appointed Date: 16 August 2000
73 years old
Director
WOODCOCK, Louis Peter
Resigned: 09 September 2012
Appointed Date: 16 August 2000
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 August 2000
Appointed Date: 12 July 2000

REDEFINE BDL MANAGEMENT LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 Oct 2016
Appointment of Mr Vibhu Gaind as a director on 28 September 2016
05 Oct 2016
Appointment of Mrs Susan Bland as a director on 28 September 2016
31 May 2016
Full accounts made up to 31 August 2015
08 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 690
...
... and 118 more events
06 Nov 2000
New director appointed
06 Nov 2000
New secretary appointed;new director appointed
06 Nov 2000
New director appointed
06 Nov 2000
New director appointed
12 Jul 2000
Incorporation

REDEFINE BDL MANAGEMENT LIMITED Charges

21 June 2011
Standard security
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the north side of brand street glasgow known as…
2 June 2011
Floating charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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