BFD Edinburgh Limited

Company Name	BFD Edinburgh Limited
Directors	Anthony John Reilly and Geoffrey John Eades
Company Status	RECEIVERSHIP
Company Number	SC088802
Category	Private Limited Company
Incorporation Date	9 July 1984(39 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Anthony John Reilly
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(4 years, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Sales Director
Correspondence Address	90 Hope Park Gardens Bathgate West Lothian EH48 2QU Scotland

Director Name	Geoffrey John Eades
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 November 2002(18 years, 4 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ

Director Name	Philip Joseph Macari
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 1993)
Role	Wholesale Importer
Correspondence Address	622 Queensferry Road Edinburgh Midlothian EH4 6AT Scotland

Director Name	Stuart John Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 May 1999)
Role	Wholesale Importer
Correspondence Address	Westfield House Harburn West Calder West Lothian EH55 8RB Scotland

Director Name	Gary Brian Walling
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 March 1999)
Role	Sales Director
Correspondence Address	69 Comyn Drive Wallacestone Falkirk FK2 0YP Scotland

Secretary Name	Stuart John Robinson
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	Westfield House Harburn West Calder West Lothian EH55 8RB Scotland

Secretary Name	Mr Andrew Lamond
Nationality	British
Status	Resigned
Appointed	01 March 1998(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Barnton Avenue Edinburgh EH4 6AW Scotland

Director Name	Mr Malcolm John Baldwin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sion Hill Place Bath Avon BA1 5SJ

Director Name	Anthony Hayden Noble
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 May 2001)
Role	Company Director
Correspondence Address	2 Clock Court Cottages Middleton Park Middleton Stoney Bicester Oxfordshire OX25 4JE

Director Name	Mr Michael James Younger
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(16 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 March 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Malta Terrace Edinburgh Midlothian EH4 1HR Scotland

Secretary Name	Mr Michael James Younger
Nationality	British
Status	Resigned
Appointed	21 June 2001(16 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 January 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Malta Terrace Edinburgh Midlothian EH4 1HR Scotland

Director Name	Dr Andrew Tempest
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(17 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 November 2002)
Role	Company Director
Correspondence Address	3 Low Mill Caton Lancaster Lancashire LA2 9HY

Contact

Telephone	01506 430252
Telephone region	Bathgate

Location

Registered Address	C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Next Accounts Due	28 December 2002 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Next Return Due	14 September 2016 (overdue)

Charges

5 November 2002	Delivered on: 20 November 2002 Persons entitled: Bancboston Investments Inc. Classification: Floating charge Secured details: All sums due under the guarantee dated 5 november 2002 and under the debenture. Particulars: Mortgage over 4 telford square, houston industrial estate, livingston & 12 other leasehold properties; fixed and floating charges over assets. Outstanding
5 November 2002	Delivered on: 20 November 2002 Persons entitled: Bancboston Investments Inc. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 February 2002	Delivered on: 26 February 2002 Persons entitled: Bancboston Investments Inc Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charge over properties; floating charge over assets. Outstanding
8 February 2002	Delivered on: 26 February 2002 Persons entitled: Bancboston Investments Inc Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 May 1999	Delivered on: 24 May 1999 Persons entitled: The British Linen Bank Limited Classification: Fixed charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 May 1999	Delivered on: 24 May 1999 Persons entitled: The British Linen Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 August 1986	Delivered on: 22 August 1986 Satisfied on: 19 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

7 March 2017	Termination of appointment of Michael James Younger as a secretary on 1 January 2017 (2 pages)
7 March 2017	Termination of appointment of Michael James Younger as a director on 1 March 2017 (2 pages)
23 April 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 24 blythswood square glasgow G2 4QS (1 page)
26 March 2003	New director appointed (3 pages)
4 March 2003	Notice of receiver's report (50 pages)
3 December 2002	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
28 November 2002	Director resigned (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 4 telford square livingston west lothian EH54 5PQ (1 page)
22 November 2002	Alterations to a floating charge (15 pages)
22 November 2002	Alterations to a floating charge (11 pages)
22 November 2002	Alterations to a floating charge (11 pages)
22 November 2002	Alterations to a floating charge (15 pages)
22 November 2002	Alterations to a floating charge (11 pages)
20 November 2002	Partic of mort/charge * (9 pages)
20 November 2002	Partic of mort/charge * (6 pages)
16 September 2002	Return made up to 31/08/02; full list of members (7 pages)
27 February 2002	Alterations to a floating charge (12 pages)
27 February 2002	Alterations to a floating charge (16 pages)
27 February 2002	Alterations to a floating charge (12 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Partic of mort/charge * (6 pages)
26 February 2002	Partic of mort/charge * (9 pages)
20 February 2002	Director resigned (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
20 September 2001	Full accounts made up to 28 February 2001 (14 pages)
6 July 2001	New secretary appointed;new director appointed (2 pages)
6 July 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
2 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 August 2000	Full accounts made up to 29 February 2000 (15 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 1999	Full accounts made up to 28 February 1999 (19 pages)
16 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
25 May 1999	Declaration of assistance for shares acquisition (10 pages)
25 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 May 1999	Memorandum and Articles of Association (5 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Partic of mort/charge * (7 pages)
24 May 1999	Partic of mort/charge * (10 pages)
19 May 1999	Dec mort/charge * (5 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1998	Location of register of members (1 page)
30 October 1998	Full accounts made up to 28 February 1998 (19 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
22 December 1997	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 December 1997	Full accounts made up to 28 February 1997 (15 pages)
30 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
18 December 1996	Full accounts made up to 28 February 1996 (15 pages)
29 February 1996	Return made up to 31/12/95; full list of members (7 pages)
22 December 1995	Full accounts made up to 28 February 1995 (15 pages)

BFD Edinburgh Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland