Business Development Advisers Limited

Company Name	Business Development Advisers Limited
Directors	Barbara Jane Mennie and Alexis Forrest Watson
Company Status	Active
Company Number	SC173394
Category	Private Limited Company
Incorporation Date	12 March 1997(27 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Barbara Jane Mennie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(18 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	15-17 Nasmyth Road South Nasmyth Road South Hillington Park Glasgow G52 4RE Scotland

Director Name	Mrs Alexis Forrest Watson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(18 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	15-17 Nasmyth Road South Nasmyth Road South Hillington Park Glasgow G52 4RE Scotland

Secretary Name	Alexis Forrest Watson
Status	Current
Appointed	26 October 2015(18 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	15-17 Nasmyth Road South Nasmyth Road South Hillington Business Centre Glasgow G52 4RE Scotland

Director Name	Mr Ian Matthew Russell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Flat 8/1 108 Lancefield Quay Glasgow G3 8HR Scotland

Secretary Name	Mrs Marian Gardiner
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carlowrie 4 Croftbank Crescent Uddingston Glasgow Lanarkshire G71 7JD Scotland

Director Name	Dan Gardiner Russell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 2000)
Role	Insurance Broker
Correspondence Address	51 Cameron Street Motherwell Lanarkshire ML1 3AH Scotland

Secretary Name	Dan Gardiner Russell
Nationality	British
Status	Resigned
Appointed	14 May 1999(2 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 2000)
Role	Insurance Broker
Correspondence Address	51 Cameron Street Motherwell Lanarkshire ML1 3AH Scotland

Director Name	Mr Thomas Allan Blackley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 years after company formation)
Appointment Duration	12 years, 5 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Inveravon Drive Motherwell North Lanarkshire ML1 3BQ Scotland

Secretary Name	Mr Thomas Allan Blackley
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 years after company formation)
Appointment Duration	15 years, 7 months (resigned 27 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Inveravon Drive Motherwell North Lanarkshire ML1 3BQ Scotland

Director Name	Mr Peter James Haig
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2006)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Havera 11 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS Scotland

Director Name	Mr Ronald Ross Penman McLaren
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(6 years, 6 months after company formation)
Appointment Duration	11 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crosshands House Crosshands Mauchline Ayrshire KA5 5TP Scotland

Director Name	Kenneth Naismith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 10 December 2012)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	The Stables East Browncastle Strathaven Lanarkshire ML10 6QW Scotland

Director Name	Mr Steven Alexander Smith
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Carlton Place Glasgow G5 9TH Scotland

Director Name	Mr Robert Campbell Donaldson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(18 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2023)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	15-17 Nasmyth Road South Nasmyth Road South Hillington Park Glasgow G52 4RE Scotland

Director Name	Ms Jennifer Cowie Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(18 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 February 2024)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	15-17 Nasmyth Road South Nasmyth Road South Hillington Park Glasgow G52 4RE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	bdalimited.co.uk
Telephone	0141 3024679
Telephone region	Glasgow

Location

Registered Address	15-17 Nasmyth Road South Nasmyth Road South Hillington Park Glasgow G52 4RE Scotland
Constituency	Glasgow South West
Ward	Craigton

Shareholders

600 at £1	Ian Matthew Russell 60.00% Ordinary A
400 at £1	Thomas Allan Blackley 40.00% Ordinary A

Financials

Year	2014
Net Worth	£37,462
Cash	£37,080
Current Liabilities	£48,476

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Charges

27 March 2002	Delivered on: 11 April 2002 Satisfied on: 23 November 2015 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

13 March 2024	Confirmation statement made on 12 March 2024 with updates (4 pages)
21 February 2024	Termination of appointment of Jennifer Cowie Smith as a director on 16 February 2024 (1 page)
18 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
14 April 2023	Termination of appointment of Robert Campbell Donaldson as a director on 1 April 2023 (1 page)
13 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
14 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
17 November 2021	Director's details changed for Mr Robert Campbell Donaldson on 17 November 2021 (2 pages)
17 November 2021	Director's details changed for Mrs Barbara Jane Mennie on 17 November 2021 (2 pages)
17 November 2021	Director's details changed for Ms Jennifer Cowie Smith on 17 November 2021 (2 pages)
17 November 2021	Secretary's details changed for Alexis Forrest Watson on 17 November 2021 (1 page)
23 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
31 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
28 May 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
10 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
19 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
23 November 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 (1 page)
23 November 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 (1 page)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (8 pages)
21 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (8 pages)
1 December 2015	Termination of appointment of Thomas Allan Blackley as a director on 27 October 2015 (2 pages)
1 December 2015	Appointment of Mr Robert Campbell Donaldson as a director on 26 October 2015 (3 pages)
1 December 2015	Termination of appointment of Ian Matthew Russell as a director on 27 October 2015 (2 pages)
1 December 2015	Appointment of Mr Robert Campbell Donaldson as a director on 26 October 2015 (3 pages)
1 December 2015	Purchase of own shares. (3 pages)
1 December 2015	Appointment of Mrs Barbara Jane Mennie as a director on 26 October 2015 (3 pages)
1 December 2015	Termination of appointment of Thomas Allan Blackley as a secretary on 27 October 2015 (2 pages)
1 December 2015	Appointment of Alexis Forrest Watson as a secretary on 26 October 2015 (3 pages)
1 December 2015	Appointment of Alexis Forrest Watson as a director (3 pages)
1 December 2015	Appointment of Alexis Forrest Watson as a secretary on 26 October 2015 (3 pages)
1 December 2015	Purchase of own shares. (3 pages)
1 December 2015	Termination of appointment of Thomas Allan Blackley as a secretary on 27 October 2015 (2 pages)
1 December 2015	Termination of appointment of Ian Matthew Russell as a director on 27 October 2015 (2 pages)
1 December 2015	Appointment of Mrs Barbara Jane Mennie as a director on 26 October 2015 (3 pages)
1 December 2015	Termination of appointment of Thomas Allan Blackley as a director on 27 October 2015 (2 pages)
1 December 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 1,004 (4 pages)
1 December 2015	Appointment of Alexis Forrest Watson as a director (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 1,004 (4 pages)
1 December 2015	Appointment of Ms Jennifer Cowie Smith as a director on 26 October 2015 (3 pages)
1 December 2015	Appointment of Ms Jennifer Cowie Smith as a director on 26 October 2015 (3 pages)
23 November 2015	Termination of appointment of Thomas Allan Blackley as a director on 27 October 2015 (1 page)
23 November 2015	Appointment of Mrs Barbara Jane Mennie as a director on 27 October 2015 (2 pages)
23 November 2015	Satisfaction of charge 1 in full (1 page)
23 November 2015	Appointment of Ms Jennifer Cowie Smith as a director on 27 October 2015 (2 pages)
23 November 2015	Appointment of Mr Robert Campbell Donaldson as a director on 27 October 2015 (2 pages)
23 November 2015	Satisfaction of charge 1 in full (1 page)
23 November 2015	Termination of appointment of Thomas Allan Blackley as a director on 27 October 2015 (1 page)
23 November 2015	Appointment of Mrs Barbara Jane Mennie as a director on 27 October 2015 (2 pages)
23 November 2015	Appointment of Mr Robert Campbell Donaldson as a director on 27 October 2015 (2 pages)
23 November 2015	Appointment of Ms Jennifer Cowie Smith as a director on 27 October 2015 (2 pages)
20 November 2015	Appointment of Mrs Alexis Forrest Watson as a director on 26 October 2015 (2 pages)
20 November 2015	Termination of appointment of Thomas Allan Blackley as a secretary on 27 October 2015 (1 page)
20 November 2015	Termination of appointment of Thomas Allan Blackley as a secretary on 27 October 2015 (1 page)
20 November 2015	Appointment of Mrs Alexis Forrest Watson as a director on 26 October 2015 (2 pages)
20 November 2015	Termination of appointment of Ian Matthew Russell as a director on 27 October 2015 (1 page)
20 November 2015	Termination of appointment of Ian Matthew Russell as a director on 27 October 2015 (1 page)
20 November 2015	Termination of appointment of Thomas Allan Blackley as a secretary on 27 October 2015 (1 page)
20 November 2015	Termination of appointment of Thomas Allan Blackley as a secretary on 27 October 2015 (1 page)
16 October 2015	Registered office address changed from Claymore House 145 Kilmarnock Road Glasgow G41 3JA to Soroban 4 Woodside Terrace Glasgow G3 7UY on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Claymore House 145 Kilmarnock Road Glasgow G41 3JA to Soroban 4 Woodside Terrace Glasgow G3 7UY on 16 October 2015 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (6 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014	Purchase of own shares. (3 pages)
26 November 2014	Purchase of own shares. (3 pages)
4 October 2014	Termination of appointment of Ronald Ross Penman Mclaren as a director on 30 September 2014 (1 page)
4 October 2014	Termination of appointment of Ronald Ross Penman Mclaren as a director on 30 September 2014 (1 page)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,210 (7 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,210 (7 pages)
7 February 2014	Appointment of Mr. Thomas Allan Blackley as a director (2 pages)
7 February 2014	Appointment of Mr. Thomas Allan Blackley as a director (2 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
15 January 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 15 January 2013 (1 page)
14 January 2013	Appointment of Mr Ian Matthew Russell as a director (2 pages)
14 January 2013	Termination of appointment of Kenneth Naismith as a director (1 page)
14 January 2013	Appointment of Mr Ian Matthew Russell as a director (2 pages)
14 January 2013	Termination of appointment of Kenneth Naismith as a director (1 page)
23 September 2012	Termination of appointment of Steven Smith as a director (1 page)
23 September 2012	Termination of appointment of Ian Russell as a director (1 page)
23 September 2012	Termination of appointment of Thomas Blackley as a director (1 page)
23 September 2012	Termination of appointment of Steven Smith as a director (1 page)
23 September 2012	Termination of appointment of Thomas Blackley as a director (1 page)
23 September 2012	Termination of appointment of Ian Russell as a director (1 page)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
30 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Director's details changed for Ian Matthew Russell on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Kenneth Naismith on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Kenneth Naismith on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Ian Matthew Russell on 29 March 2012 (2 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (16 pages)
9 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (16 pages)
19 April 2011	Appointment of Mr Steven Alexander Smith as a director (3 pages)
19 April 2011	Appointment of Mr Steven Alexander Smith as a director (3 pages)
26 August 2010	Amended accounts made up to 31 March 2010 (7 pages)
26 August 2010	Amended accounts made up to 31 March 2010 (7 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (16 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (16 pages)
22 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
30 March 2009	Return made up to 12/03/09; full list of members (7 pages)
30 March 2009	Return made up to 12/03/09; full list of members (7 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 April 2008	Return made up to 12/03/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2008	Return made up to 12/03/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
26 March 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Director resigned (9 pages)
26 March 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Director resigned (9 pages)
9 March 2007	Registered office changed on 09/03/07 from: 32 millbrae crescent langside glasgow G42 9UN (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 32 millbrae crescent langside glasgow G42 9UN (1 page)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 March 2006	Return made up to 12/03/06; full list of members (9 pages)
21 March 2006	Return made up to 12/03/06; full list of members (9 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 April 2005	Return made up to 12/03/05; full list of members (9 pages)
1 April 2005	Return made up to 12/03/05; full list of members (9 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 May 2004	Amending form 88(2)r 02/10/03 (2 pages)
13 May 2004	Amending form 88(2)r 02/10/03 (2 pages)
26 March 2004	Return made up to 12/03/04; full list of members (9 pages)
26 March 2004	Return made up to 12/03/04; full list of members (9 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
30 August 2003	Amended accounts made up to 31 March 2003 (6 pages)
30 August 2003	Amended accounts made up to 31 March 2003 (6 pages)
15 August 2003	Full accounts made up to 31 March 2003 (13 pages)
15 August 2003	Full accounts made up to 31 March 2003 (13 pages)
6 March 2003	Return made up to 12/03/03; full list of members (8 pages)
6 March 2003	Return made up to 12/03/03; full list of members (8 pages)
9 August 2002	Full accounts made up to 31 March 2002 (13 pages)
9 August 2002	Full accounts made up to 31 March 2002 (13 pages)
22 April 2002	Registered office changed on 22/04/02 from: suite 16, atrium business centre north caldeen road coatbridge lanarkshire ML5 4EF (1 page)
22 April 2002	Registered office changed on 22/04/02 from: suite 16, atrium business centre north caldeen road coatbridge lanarkshire ML5 4EF (1 page)
11 April 2002	Partic of mort/charge * (6 pages)
11 April 2002	Partic of mort/charge * (6 pages)
9 April 2002	Return made up to 12/03/02; full list of members (8 pages)
9 April 2002	Ad 01/12/01--------- Â£ si 100@1=100 Â£ ic 1060/1160 (2 pages)
9 April 2002	Return made up to 12/03/02; full list of members (8 pages)
9 April 2002	Ad 01/12/01--------- Â£ si 100@1=100 Â£ ic 1060/1160 (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Nc inc already adjusted 05/06/00 (1 page)
23 April 2001	Nc inc already adjusted 05/06/00 (1 page)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2001	Memorandum and Articles of Association (11 pages)
31 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2001	Ad 30/06/00--------- Â£ si 60@1 (2 pages)
31 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2001	Ad 30/06/00--------- Â£ si 60@1 (2 pages)
31 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2001	Memorandum and Articles of Association (11 pages)
26 March 2001	Memorandum and Articles of Association (12 pages)
26 March 2001	Memorandum and Articles of Association (12 pages)
21 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 September 2000	Full accounts made up to 31 March 2000 (13 pages)
7 September 2000	Full accounts made up to 31 March 2000 (13 pages)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 June 2000	Memorandum and Articles of Association (11 pages)
14 June 2000	Memorandum and Articles of Association (11 pages)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	Â£ nc 100/1000 31/03/00 (1 page)
11 April 2000	Â£ nc 100/1000 31/03/00 (1 page)
11 April 2000	Ad 01/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 2000	New secretary appointed;new director appointed (3 pages)
11 April 2000	New secretary appointed;new director appointed (3 pages)
11 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 2000	Ad 01/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	New secretary appointed;new director appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Secretary resigned (1 page)
29 April 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 April 1998	Return made up to 04/03/98; full list of members (6 pages)
9 April 1998	Return made up to 04/03/98; full list of members (6 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Incorporation (14 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Incorporation (14 pages)

Business Development Advisers Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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