BDL (Heathrow) Holdings Limited

Company Name	BDL (Heathrow) Holdings Limited
Company Status	Dissolved
Company Number	SC197972
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 10 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	30 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 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	30 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Brian Maxwell Simmers
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 04 December 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Remuera Kirkhouse Road, Killearn Glasgow Lanarkshire G63 9NB Scotland

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (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	30 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 16 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Ewan Campbell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(1 year, 4 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(13 years, 10 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

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	bdlhotels.co.uk
Telephone	01628 496800
Telephone region	Maidenhead

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

266.7k at £0.1	Bdl Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,501,739
Gross Profit	£2,606,545
Net Worth	-£616,752
Cash	£877,555
Current Liabilities	£2,441,403

Accounts

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

Charges

8 July 2011	Delivered on: 22 July 2011 Satisfied on: 22 March 2013 Persons entitled: Bdl Management Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. 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

8 July 2011

Delivered on: 22 July 2011
Satisfied on: 22 March 2013
Persons entitled: Bdl Management Limited

Classification: Debenture
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
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

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 (15 pages)
18 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 26,666.7 (6 pages)
2 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 26,666.7 (4 pages)
2 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 26,666.7 (4 pages)
1 July 2015	Group of companies' accounts made up to 31 October 2014 (18 pages)
5 May 2015	Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
26 September 2014	Group of companies' accounts made up to 3 November 2013 (19 pages)
26 September 2014	Group of companies' accounts made up to 3 November 2013 (19 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 26,666.7 (4 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 26,666.7 (4 pages)
20 January 2014	Termination of appointment of Stewart Campbell as a director (1 page)
4 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 July 2013	Group of companies' accounts made up to 28 October 2012 (18 pages)
14 June 2013	Director's details changed for Mr Stuart John Mccaffer on 13 June 2013 (2 pages)
14 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
8 May 2013	Appointment of Mr Stewart Campbell as a director (2 pages)
25 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
28 June 2012	Group of companies' accounts made up to 30 October 2011 (17 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
7 June 2011	Director's details changed for Mr Stuart John Mccaffer on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Director's details changed for Mr Stuart John Mccaffer on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
9 March 2011	Director's details changed for Mr David George Thompson 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 Louis Peter Woodcock 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)
9 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (1 page)
7 March 2011	Group of companies' accounts made up to 31 October 2010 (17 pages)
19 July 2010	Group of companies' accounts made up to 1 November 2009 (17 pages)
19 July 2010	Group of companies' accounts made up to 1 November 2009 (17 pages)
3 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
2 July 2009	Group of companies' accounts made up to 2 November 2008 (17 pages)
2 July 2009	Group of companies' accounts made up to 2 November 2008 (17 pages)
4 June 2009	Return made up to 02/06/09; full list of members (4 pages)
31 December 2008	Appointment terminated director ewan campbell (1 page)
1 September 2008	Group of companies' accounts made up to 28 October 2007 (17 pages)
13 June 2008	Return made up to 02/06/08; 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	Group of companies' accounts made up to 29 October 2006 (18 pages)
5 June 2007	Return made up to 02/06/07; full list of members (2 pages)
2 June 2006	Return made up to 02/06/06; full list of members (2 pages)
10 May 2006	Group of companies' accounts made up to 30 October 2005 (16 pages)
8 August 2005	Group of companies' accounts made up to 31 October 2004 (15 pages)
9 June 2005	Return made up to 06/06/05; full list of members (8 pages)
24 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2004	Group of companies' accounts made up to 2 November 2003 (15 pages)
1 March 2004	Group of companies' accounts made up to 2 November 2003 (15 pages)
6 January 2004	Dec mort/charge * (4 pages)
31 July 2003	Group of companies' accounts made up to 27 October 2002 (15 pages)
17 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 June 2002	Return made up to 18/06/02; full list of members (10 pages)
23 May 2002	Group of companies' accounts made up to 31 October 2001 (17 pages)
7 March 2002	Director's particulars changed (1 page)
28 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2001	Full accounts made up to 31 October 2000 (11 pages)
22 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 December 2000	Resolutions SRES13 ‐ Special resolution (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	Memorandum and Articles of Association (13 pages)
23 October 2000	Registered office changed on 23/10/00 from: the ewington hotel 132 queens dr glasgow lanarkshire G42 8QW (1 page)
25 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Secretary resigned (1 page)
20 January 2000	Statement of affairs (11 pages)
20 January 2000	Ad 30/11/99--------- Â£ si [email protected]=50189 Â£ ic 2/50191 (2 pages)
22 December 1999	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
10 December 1999	Partic of mort/charge * (6 pages)
2 December 1999	New secretary appointed;new director appointed (3 pages)
2 December 1999	Memorandum and Articles of Association (29 pages)
2 December 1999	New director appointed (3 pages)
2 December 1999	S-div 30/11/99 (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 December 1999	Â£ nc 1000/134334 30/11/99 (1 page)
1 December 1999	Company name changed pacific shelf 870 LIMITED\certificate issued on 01/12/99 (2 pages)
9 July 1999	Incorporation (20 pages)