BDL (Heathrow) Limited

Company Name	BDL (Heathrow) Limited
Company Status	Dissolved
Company Number	SC158262
Category	Private Limited Company
Incorporation Date	26 May 1995(28 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(3 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Secretary Name	Mr Stuart John McCaffer
Nationality	British
Status	Closed
Appointed	01 May 1999(3 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	26 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	17 years (resigned 09 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr David George Thompson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 8 months (resigned 16 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Secretary Name	David George Thompson
Nationality	British
Status	Resigned
Appointed	08 September 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	Overhall Sandford Strathaven Lanarkshire ML10 6PL Scotland

Director Name	Mr Douglas Richard Kearney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 1997)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Eastwoodmains Road Glasgow G46 6QB Scotland

Director Name	Mr Brian Maxwell Simmers
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 December 2000)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Remuera Kirkhouse Road, Killearn Glasgow Lanarkshire G63 9NB Scotland

Director Name	Mr Ewan Campbell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(5 years, 6 months after company formation)
Appointment Duration	8 years (resigned 24 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fullarton Drive Troon Ayrshire KA10 6LE Scotland

Director Name	Mr Stewart Campbell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(17 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Contact

Website	www.hiheathrow.co.uk/
Telephone	020 89900000
Telephone region	London

Location

Registered Address	40 Brand Street Glasgow G51 1DG Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	8 other UK companies use this postal address

Shareholders

100k at £1	Bdl (Heathrow) Holdings LTD 50.51% Ordinary
98k at £1	Bdl (Heathrow) Holdings LTD 49.49% Ordinary Preferred

Financials

Year	2014
Turnover	£6,501,739
Gross Profit	£2,606,544
Net Worth	-£976,500
Cash	£544,849
Current Liabilities	£2,436,905

Accounts

Latest Accounts	30 April 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

30 November 1999	Delivered on: 10 December 1999 Satisfied on: 6 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over blunts field, bath road, hillingdon, greater london: fixed charges over assets. Fully Satisfied
30 November 1999	Delivered on: 10 December 1999 Satisfied on: 6 January 2004 Persons entitled: The Royal Bank of Scotland PLC 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
2 November 1998	Delivered on: 9 November 1998 Satisfied on: 1 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at blunts field,bath road,hillingdon. Fully Satisfied
19 January 1998	Delivered on: 6 February 1998 Satisfied on: 1 December 1999 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
7 March 1996	Delivered on: 13 March 1996 Satisfied on: 12 November 1997 Persons entitled: Royal Bank Investments Limited 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
23 November 1995	Delivered on: 28 November 1995 Satisfied on: 12 November 1997 Persons entitled: Royal Bank Investments Limited Classification: Bond & floating charge Secured details: All sums and obligations due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 November 1995	Delivered on: 27 November 1995 Satisfied on: 1 December 1999 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

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
12 October 2016	Application to strike the company off the register (3 pages)
20 July 2016	Total exemption full accounts made up to 30 April 2016 (13 pages)
15 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 198,000 (6 pages)
1 July 2015	Full accounts made up to 31 October 2014 (18 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 198,000 (5 pages)
5 May 2015	Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
26 September 2014	Full accounts made up to 3 November 2013 (18 pages)
26 September 2014	Full accounts made up to 3 November 2013 (18 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 198,000 (5 pages)
19 May 2014	Director's details changed for Mr Stuart John Mccaffer on 19 May 2014 (2 pages)
20 January 2014	Termination of appointment of Stewart Campbell as a director on 17 January 2014 (1 page)
4 September 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
18 July 2013	Full accounts made up to 28 October 2012 (16 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Director's details changed for Mr David George Thompson on 17 May 2013 (2 pages)
8 May 2013	Appointment of Mr Stewart Campbell as a director on 8 May 2013 (2 pages)
8 May 2013	Appointment of Mr Stewart Campbell as a director on 8 May 2013 (2 pages)
24 September 2012	Termination of appointment of Louis Peter Woodcock as a director on 9 September 2012 (1 page)
24 September 2012	Termination of appointment of Louis Peter Woodcock as a director on 9 September 2012 (1 page)
28 June 2012	Full accounts made up to 30 October 2011 (16 pages)
17 May 2012	Director's details changed for Mr Louis Peter Woodcock on 17 May 2012 (2 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
9 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (1 page)
9 March 2011	Director's details changed for Mr Louis Peter Woodcock on 9 March 2011 (2 pages)
9 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (1 page)
9 March 2011	Director's details changed for Mr David George Thompson on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Louis Peter Woodcock on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr David George Thompson on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Stuart John Mccaffer on 9 March 2011 (2 pages)
7 March 2011	Full accounts made up to 31 October 2010 (15 pages)
19 July 2010	Full accounts made up to 1 November 2009 (15 pages)
19 July 2010	Full accounts made up to 1 November 2009 (15 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 2 November 2008 (15 pages)
2 July 2009	Full accounts made up to 2 November 2008 (15 pages)
18 May 2009	Return made up to 18/05/09; full list of members (4 pages)
31 December 2008	Appointment terminated director ewan campbell (1 page)
1 September 2008	Full accounts made up to 28 October 2007 (16 pages)
20 May 2008	Return made up to 18/05/08; full list of members (4 pages)
6 December 2007	Director's particulars changed (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 209 govan road glasgow G51 1HJ (1 page)
19 June 2007	Full accounts made up to 29 October 2006 (15 pages)
30 May 2007	Return made up to 18/05/07; full list of members (3 pages)
18 May 2006	Return made up to 18/05/06; full list of members (3 pages)
10 May 2006	Full accounts made up to 30 October 2005 (13 pages)
26 May 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2005	Full accounts made up to 31 October 2004 (12 pages)
21 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2004	Full accounts made up to 2 November 2003 (12 pages)
1 March 2004	Full accounts made up to 2 November 2003 (12 pages)
6 January 2004	Dec mort/charge * (4 pages)
6 January 2004	Dec mort/charge * (4 pages)
31 July 2003	Full accounts made up to 27 October 2002 (12 pages)
2 July 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 June 2002	Return made up to 26/05/02; full list of members (8 pages)
23 May 2002	Full accounts made up to 31 October 2001 (14 pages)
7 March 2002	Director's particulars changed (1 page)
25 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2001	Full accounts made up to 31 October 2000 (13 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 132 queens drive queens park glasgow G42 8QW (1 page)
13 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2000	Full accounts made up to 31 October 1999 (13 pages)
10 December 1999	Partic of mort/charge * (5 pages)
10 December 1999	Partic of mort/charge * (5 pages)
1 December 1999	Dec mort/charge * (4 pages)
1 December 1999	Company name changed bdl hotels LIMITED\certificate issued on 01/12/99 (2 pages)
1 December 1999	Dec mort/charge * (4 pages)
1 December 1999	Dec mort/charge * (5 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	Return made up to 26/05/99; full list of members (6 pages)
9 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
9 November 1998	Partic of mort/charge * (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (12 pages)
18 August 1998	Return made up to 26/05/98; no change of members (4 pages)
6 February 1998	Partic of mort/charge * (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
6 January 1998	Memorandum and Articles of Association (9 pages)
12 November 1997	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
12 November 1997	Dec mort/charge * (2 pages)
12 November 1997	Dec mort/charge * (8 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Memorandum and Articles of Association (9 pages)
6 November 1997	New director appointed (2 pages)
12 August 1997	Company name changed macrocom (320) LIMITED\certificate issued on 12/08/97 (2 pages)
23 June 1997	Return made up to 26/05/97; no change of members (4 pages)
18 December 1996	Full accounts made up to 31 March 1996 (12 pages)
19 September 1996	New director appointed (3 pages)
30 May 1996	Return made up to 26/05/96; full list of members (6 pages)
14 March 1996	Â£ nc 150000/266334 07/03/96 (1 page)
14 March 1996	Ad 07/03/96--------- Â£ si 25000@1=25000 Â£ ic 125000/150000 (2 pages)
14 March 1996	Ad 07/03/96--------- Â£ si 48000@1=48000 Â£ ic 150000/198000 (2 pages)
14 March 1996	Memorandum and Articles of Association (34 pages)
14 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
13 March 1996	Alterations to a floating charge (13 pages)
13 March 1996	Alterations to a floating charge (13 pages)
13 March 1996	Alterations to a floating charge (13 pages)
13 March 1996	Partic of mort/charge * (6 pages)
29 November 1995	Memorandum and Articles of Association (88 pages)
29 November 1995	Ad 23/11/95--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (4 pages)
29 November 1995	Ad 23/11/95--------- Â£ si 50000@1=50000 Â£ ic 75000/125000 (4 pages)
29 November 1995	Registered office changed on 29/11/95 from: 152 bath street glasgow G2 4TB (1 page)
29 November 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
29 November 1995	Accounting reference date notified as 31/03 (1 page)
29 November 1995	Nc inc already adjusted 23/11/95 (1 page)
29 November 1995	Secretary resigned (2 pages)
26 May 1995	Incorporation (50 pages)

BDL (Heathrow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland