Bd-Tank Limited

Company Name	Bd-Tank Limited
Company Status	Dissolved
Company Number	SC127023
Category	Private Limited Company
Incorporation Date	3 September 1990(33 years, 8 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ghill Duncan Kinniburgh Donald
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1991(11 months, 4 weeks after company formation)
Appointment Duration	27 years, 3 months (closed 04 December 2018)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Allan Stephen McLaughlin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(26 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 04 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Stuart Robert Cross
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	36 Renfield Street Glasgow Lanarkshire G2 1ND Scotland

Director Name	Derek William Grant Macleod
Nationality	British
Status	Resigned
Appointed	03 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	36 Renfield Street Glasgow Lanarkshire G2 1ND Scotland

Secretary Name	Stuart Robert Cross
Nationality	British
Status	Resigned
Appointed	03 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	36 Renfield Street Glasgow Lanarkshire G2 1ND Scotland

Director Name	William Mitchell Biggart
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(11 months, 4 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 28 February 2003)
Role	Marketing Consultant
Correspondence Address	Rowanknoll Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland

Secretary Name	Ghill Donald
Nationality	British
Status	Resigned
Appointed	28 August 1991(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	3 Princes Terrace Glasgow G12 9JW Scotland

Secretary Name	Barbara Biggart
Nationality	British
Status	Resigned
Appointed	30 May 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	Rowanknoll Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland

Secretary Name	Karine Donald
Nationality	British
Status	Resigned
Appointed	28 March 2000(9 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	60 Fountainhall Road Edinburgh EH9 2LP Scotland

Secretary Name	Mr Calvin Lee Sellers
Nationality	British
Status	Resigned
Appointed	11 January 2008(17 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Stafford Street Edinburgh EH3 7BJ Scotland

Contact

Website	thisisbd.com

Location

Registered Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

24.1k at £1	Bd Network LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 December 1999	Delivered on: 29 December 1999 Satisfied on: 14 January 2008 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied
20 December 1995	Delivered on: 3 January 1996 Satisfied on: 5 January 2000 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
20 April 1995	Delivered on: 3 May 1995 Satisfied on: 19 February 1996 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

Filing History

1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 September 2017	Notification of Bd Network Limited as a person with significant control on 1 September 2017 (1 page)
10 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 November 2016	Appointment of Mr Allan Stephen Mclaughlin as a director on 25 October 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
6 June 2016	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 (1 page)
18 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 24,080 (3 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 24,080 (3 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 24,080 (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
17 May 2012	Termination of appointment of Calvin Sellers as a secretary (1 page)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
24 September 2010	Secretary's details changed for Calvin Lee Sellers on 1 August 2010 (1 page)
24 September 2010	Director's details changed for Mr Ghill Duncan Kinniburgh Donald on 1 August 2010 (2 pages)
24 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
24 September 2010	Secretary's details changed for Calvin Lee Sellers on 1 August 2010 (1 page)
24 September 2010	Director's details changed for Mr Ghill Duncan Kinniburgh Donald on 1 August 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 August 2010	Registered office address changed from Cochrane House 29 Cochrane Street Glasgow G1 1HL on 10 August 2010 (1 page)
10 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (3 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 January 2009	Return made up to 30/08/08; full list of members (3 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 May 2008	Location of register of members (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (2 pages)
14 January 2008	Dec mort/charge * (2 pages)
28 September 2007	Return made up to 30/08/07; no change of members (6 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 September 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2005	Return made up to 30/08/05; full list of members (6 pages)
8 November 2005	Full accounts made up to 31 December 2004 (8 pages)
26 August 2005	Secretary's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
1 October 2004	Full accounts made up to 31 December 2003 (10 pages)
1 September 2004	Return made up to 30/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 February 2004	Registered office changed on 11/02/04 from: stewart house 123 elderslie street glasgow G3 7AR (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (16 pages)
22 October 2003	Return made up to 03/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 June 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
28 October 2002	Return made up to 03/09/02; full list of members (7 pages)
21 December 2001	Resolutions RES13 ‐ Section 381A 05/11/01 (2 pages)
21 December 2001	Declaration of assistance for shares acquisition (5 pages)
29 October 2001	Company name changed bd tank LIMITED\certificate issued on 29/10/01 (2 pages)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
2 October 2001	Return made up to 03/09/01; full list of members (6 pages)
27 June 2001	Company name changed biggart donald (scotland) limite d\certificate issued on 27/06/01 (2 pages)
23 September 2000	Return made up to 03/09/00; full list of members (6 pages)
11 August 2000	Amended full accounts made up to 31 December 1999 (16 pages)
4 July 2000	Full accounts made up to 31 December 1999 (16 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
12 January 2000	Declaration of assistance for shares acquisition (4 pages)
5 January 2000	Dec mort/charge * (4 pages)
29 December 1999	Partic of mort/charge * (5 pages)
28 October 1999	Full accounts made up to 31 December 1998 (19 pages)
7 September 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 November 1998	Memorandum and Articles of Association (5 pages)
9 November 1998	Company name changed biggart donald LIMITED\certificate issued on 09/11/98 (2 pages)
17 September 1998	Return made up to 03/09/98; no change of members (4 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 June 1998	Memorandum and Articles of Association (21 pages)
2 June 1998	Full accounts made up to 31 December 1997 (19 pages)
13 January 1998	Return made up to 03/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1997	Full accounts made up to 31 December 1996 (20 pages)
10 January 1997	Â£ ic 24080/18060 20/12/96 Â£ sr 6020@1=6020 (1 page)
3 January 1997	Memorandum and Articles of Association (12 pages)
3 January 1997	Â£ ic 30100/24080 20/12/96 Â£ sr 6020@1=6020 (1 page)
3 January 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (17 pages)
3 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
16 October 1996	Return made up to 03/09/96; no change of members (4 pages)
25 June 1996	Full accounts made up to 31 December 1995 (18 pages)
11 June 1996	Secretary resigned (2 pages)
11 June 1996	New secretary appointed (1 page)
19 February 1996	Dec mort/charge * (4 pages)
8 January 1996	Location of register of directors' interests (1 page)
8 January 1996	Location - directors service contracts and memoranda (1 page)
8 January 1996	Location of register of members (1 page)
10 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
10 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 October 1995	Particulars of contract relating to shares (4 pages)
10 October 1995	Memorandum and Articles of Association (44 pages)
10 October 1995	Ad 04/10/95--------- Â£ si 30000@1=30000 Â£ ic 100/30100 (4 pages)
10 October 1995	Nc inc already adjusted 04/10/95 (1 page)
3 October 1995	Return made up to 03/09/95; no change of members (4 pages)
23 August 1995	Resolutions (W)ELRES ‐ S386 dis app auds 18/08/95 (1 page)
23 August 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 18/08/95 (1 page)
23 August 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 18/08/95 (1 page)
3 May 1995	Partic of mort/charge * (10 pages)
14 February 1995	Memorandum and Articles of Association (12 pages)
23 November 1994	Ad 18/11/94--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 November 1994	Memorandum and Articles of Association (22 pages)
3 September 1990	Incorporation (21 pages)

Bd-Tank Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland