Biggart Donald Holdings Limited

Company Name	Biggart Donald Holdings Limited
Company Status	Dissolved
Company Number	SC189060
Category	Private Limited Company
Incorporation Date	7 September 1998(25 years, 7 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Name	Smokeybrae Limited

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	10 September 1998(3 days after company formation)
Appointment Duration	20 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(18 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	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	William Mitchell Biggart
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2003)
Role	Marketing Consultant
Correspondence Address	Rowanknoll Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland

Secretary Name	Barbara Biggart
Nationality	British
Status	Resigned
Appointed	10 September 1998(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	Rowanknoll Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland

Director Name	Mr John Paton Donnelly
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 22 August 2005)
Role	Group Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Portgower Place Edinburgh EH4 1HQ Scotland

Secretary Name	Karine Donald
Nationality	British
Status	Resigned
Appointed	28 March 2000(1 year, 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(9 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 Midlothian 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

Shareholders

25k at £1	Bd Network LTD 44.16% Ordinary A
18.4k at £1	Bd Network LTD 32.48% Ordinary B
6.6k at £1	Bd Network LTD 11.68% Ordinary C
661.1k at £0.01	Bd Network LTD 11.68% Ordinary D

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

Filing History

31 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 November 2016	Appointment of Mr Allan Stephen Mclaughlin as a director on 25 October 2016 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
6 June 2016	Registered office address changed from 27 Stafford Street Edinburgh Midlothian 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 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 56,611 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
4 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 56,611 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 56,611 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
17 May 2012	Termination of appointment of Calvin Sellers as a secretary (1 page)
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 (8 pages)
13 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Mr Ghill Duncan Kinniburgh Donald on 1 August 2010 (2 pages)
1 October 2010	Director's details changed for Mr Ghill Duncan Kinniburgh Donald on 1 August 2010 (2 pages)
1 October 2010	Secretary's details changed for Calvin Lee Sellers on 1 August 2010 (1 page)
1 October 2010	Secretary's details changed for Calvin Lee Sellers on 1 August 2010 (1 page)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 July 2010	Registered office address changed from Cochrane House 29 Cochrane Street Glasgow G1 1HL on 13 July 2010 (2 pages)
11 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 November 2008	Return made up to 23/08/08; full list of members (3 pages)
15 May 2008	Location of register of members (1 page)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	Secretary resigned (1 page)
14 January 2008	Dec mort/charge * (2 pages)
12 November 2007	Return made up to 23/08/07; no change of members (6 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	Return made up to 23/08/06; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
9 November 2005	Return made up to 23/08/05; full list of members (6 pages)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary's particulars changed (1 page)
1 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 August 2004	Return made up to 23/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 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 (11 pages)
30 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Director resigned (1 page)
1 November 2002	Return made up to 07/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (4 pages)
20 December 2001	Declaration of assistance for shares acquisition (5 pages)
20 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 December 2001	Declaration of assistance for shares acquisition (4 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 October 2001	Return made up to 07/09/01; full list of members (7 pages)
23 September 2000	Return made up to 07/09/00; full list of members (7 pages)
11 August 2000	Amended full group accounts made up to 31 December 1999 (21 pages)
4 July 2000	Full group accounts made up to 31 December 1999 (21 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
11 January 2000	Nc inc already adjusted 19/12/99 (1 page)
11 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
11 January 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
11 January 2000	Conve 19/12/99 (1 page)
11 January 2000	Memorandum and Articles of Association (4 pages)
11 January 2000	Ad 19/12/99--------- Â£ si [email protected]=6611 Â£ ic 50000/56611 (2 pages)
11 January 2000	Declaration of assistance for shares acquisition (8 pages)
29 December 1999	Partic of mort/charge * (6 pages)
7 September 1999	Return made up to 07/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1999	New director appointed (2 pages)
12 December 1998	New secretary appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: 146 west regent street glasgow G2 2RZ (1 page)
13 November 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 November 1998	Nc inc already adjusted 04/11/98 (1 page)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 November 1998	Memorandum and Articles of Association (28 pages)
13 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1998	Ad 04/11/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 November 1998	Company name changed smokeybrae LIMITED\certificate issued on 09/11/98 (2 pages)
11 September 1998	Registered office changed on 11/09/98 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Director resigned (1 page)
7 September 1998	Incorporation (16 pages)

Biggart Donald Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland