Bd Dormant Limited

Company Name	Bd Dormant Limited
Company Status	Dissolved
Company Number	SC202026
Category	Private Limited Company
Incorporation Date	1 December 1999(24 years, 5 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ghill Duncan Kinniburgh Donald
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1999(1 week, 5 days after company formation)
Appointment Duration	18 years, 12 months (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
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(16 years, 11 months 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	William Mitchell Biggart
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(1 week, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	Rowanknoll Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland

Secretary Name	Karine Donald
Nationality	British
Status	Resigned
Appointed	30 October 2002(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 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(8 years, 1 month 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

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Boydslaw (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(1 week, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2002)
Correspondence Address	146 West Regent Street Glasgow G2 2RZ 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

100 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

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
7 September 2018	Application to strike the company off the register (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
10 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
4 November 2016	Appointment of Mr Allan Stephen Mclaughlin as a director on 25 October 2016 (2 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 (7 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 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)
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)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (3 pages)
29 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (3 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (3 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 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)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
28 January 2011	Director's details changed for Mr Ghill Duncan Kinniburgh Donald on 1 October 2010 (2 pages)
28 January 2011	Secretary's details changed for Calvin Lee Sellers on 1 October 2010 (1 page)
28 January 2011	Director's details changed for Mr Ghill Duncan Kinniburgh Donald on 1 October 2010 (2 pages)
28 January 2011	Secretary's details changed for Calvin Lee Sellers on 1 October 2010 (1 page)
28 January 2011	Secretary's details changed for Calvin Lee Sellers on 1 October 2010 (1 page)
28 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
28 January 2011	Director's details changed for Mr Ghill Duncan Kinniburgh Donald on 1 October 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 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 August 2010	Registered office address changed from Cochrane House 29 Cochrane Street Glasgow G1 1HL on 10 August 2010 (1 page)
5 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 May 2009	Return made up to 01/12/08; full list of members (3 pages)
13 May 2009	Return made up to 01/12/08; full list of members (3 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Location of register of members (1 page)
12 February 2008	Return made up to 01/12/07; full list of members (2 pages)
12 February 2008	Return made up to 01/12/07; full list of members (2 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
14 January 2008	Dec mort/charge * (2 pages)
14 January 2008	Dec mort/charge * (2 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 March 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 November 2005	Return made up to 01/12/05; full list of members (6 pages)
17 November 2005	Return made up to 01/12/05; full list of members (6 pages)
8 November 2005	Full accounts made up to 31 December 2004 (8 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)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Secretary's particulars changed (1 page)
15 March 2005	Return made up to 01/12/04; full list of members (6 pages)
15 March 2005	Return made up to 01/12/04; full list of members (6 pages)
1 October 2004	Full accounts made up to 31 December 2003 (9 pages)
1 October 2004	Full accounts made up to 31 December 2003 (9 pages)
11 February 2004	Return made up to 01/12/03; full list of members (6 pages)
11 February 2004	Registered office changed on 11/02/04 from: stewart house 123 elderslie st glasgow lanarkshire G3 7AR (1 page)
11 February 2004	Return made up to 01/12/03; full list of members (6 pages)
11 February 2004	Registered office changed on 11/02/04 from: stewart house 123 elderslie st glasgow lanarkshire G3 7AR (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
20 February 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
20 February 2003	New secretary appointed (1 page)
20 February 2003	New secretary appointed (1 page)
20 February 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
15 February 2002	Company name changed bd network LIMITED\certificate issued on 15/02/02 (2 pages)
15 February 2002	Company name changed bd network LIMITED\certificate issued on 15/02/02 (2 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 (2 pages)
20 December 2001	Declaration of assistance for shares acquisition (5 pages)
20 December 2001	Declaration of assistance for shares acquisition (5 pages)
20 December 2001	Declaration of assistance for shares acquisition (5 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 (2 pages)
20 December 2001	Declaration of assistance for shares acquisition (5 pages)
20 December 2001	Declaration of assistance for shares acquisition (5 pages)
20 December 2001	Declaration of assistance for shares acquisition (5 pages)
18 December 2001	Return made up to 01/12/01; full list of members (6 pages)
18 December 2001	Return made up to 01/12/01; full list of members (6 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
27 June 2001	Memorandum and Articles of Association (16 pages)
27 June 2001	Company name changed biggart donald group LIMITED\certificate issued on 27/06/01 (2 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2001	Memorandum and Articles of Association (16 pages)
27 June 2001	Company name changed biggart donald group LIMITED\certificate issued on 27/06/01 (2 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2001	Return made up to 01/12/00; full list of members (6 pages)
22 January 2001	Return made up to 01/12/00; full list of members (6 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Memorandum and Articles of Association (26 pages)
11 January 2000	Memorandum and Articles of Association (26 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 January 2000	New director appointed (2 pages)
29 December 1999	Partic of mort/charge * (6 pages)
29 December 1999	Partic of mort/charge * (6 pages)
17 December 1999	Company name changed covebrook LIMITED\certificate issued on 20/12/99 (3 pages)
17 December 1999	Company name changed covebrook LIMITED\certificate issued on 20/12/99 (3 pages)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 1999	£ nc 100/50000 13/12/99 (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 1999	Â£ nc 100/50000 13/12/99 (1 page)
1 December 1999	Incorporation (15 pages)
1 December 1999	Incorporation (15 pages)

Bd Dormant Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland