Redefine Bdl Management (TWO) Limited

Company Name	Redefine Bdl Management (TWO) Limited
Company Status	Dissolved
Company Number	SC212246
Category	Private Limited Company
Incorporation Date	24 October 2000(23 years, 6 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Names	Wok Around The World Limited and BDL Management (TWO) Limited

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 Stewart Campbell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2009(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 08 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Ross Norman Morrow
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2009(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 08 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr John David Stuart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Secretary Name	Ms Paula Margaret Ross
Status	Closed
Appointed	15 May 2013(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 November 2016)
Role	Company Director
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr David Hart
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2014(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Helder Ricardo Silva Pereira
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Portuguese
Status	Closed
Appointed	22 December 2014(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 09 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Secretary Name	Thomas Arbuckle
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2002)
Role	Accountant
Correspondence Address	48 Dumbreck Road Glasgow Lanarkshire G41 5LZ Scotland

Secretary Name	Mr Stuart John McCaffer
Nationality	British
Status	Resigned
Appointed	04 January 2002(1 year, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	Scotland
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	22 October 2003(2 years, 12 months after company formation)
Appointment Duration	5 years (resigned 27 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fullarton Drive Troon Ayrshire KA10 6LE Scotland

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(2 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	Scotland
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	22 October 2003(2 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Nikhil Gupta
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Neil Taylor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(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	24 October 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	bdlhotels.co.uk
Telephone	0141 4194567
Telephone region	Glasgow

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

2 at £1	Redefine Bdl Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£293,702
Net Worth	£2
Cash	£5,047
Current Liabilities	£41,893

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2016	Voluntary strike-off action has been suspended (1 page)
7 July 2016	Voluntary strike-off action has been suspended (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
19 May 2016	Application to strike the company off the register (3 pages)
19 May 2016	Application to strike the company off the register (3 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
8 May 2015	Full accounts made up to 31 August 2014 (11 pages)
8 May 2015	Full accounts made up to 31 August 2014 (11 pages)
20 January 2015	Appointment of Mr David Hart as a director on 22 December 2014 (2 pages)
20 January 2015	Director's details changed for Mr Helder Ricardo Silva Pereira on 22 December 2014 (2 pages)
20 January 2015	Appointment of Mr David Hart as a director on 22 December 2014 (2 pages)
20 January 2015	Director's details changed for Mr Helder Ricardo Silva Pereira on 22 December 2014 (2 pages)
19 January 2015	Appointment of Mr Helder Ricardo Silva Pereira as a director on 22 December 2014 (2 pages)
19 January 2015	Appointment of Mr Helder Ricardo Silva Pereira as a director on 22 December 2014 (2 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
2 June 2014	Full accounts made up to 31 August 2013 (11 pages)
2 June 2014	Full accounts made up to 31 August 2013 (11 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 November 2013	Termination of appointment of Neil Taylor as a director (1 page)
22 November 2013	Termination of appointment of Neil Taylor as a director (1 page)
28 October 2013	Termination of appointment of David Thompson as a director (1 page)
28 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
28 October 2013	Termination of appointment of David Thompson as a director (1 page)
28 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
14 October 2013	Company name changed bdl management (two) LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution (3 pages)
14 October 2013	Company name changed bdl management (two) LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution (3 pages)
12 June 2013	Termination of appointment of Stuart Mccaffer as a secretary (1 page)
12 June 2013	Appointment of Ms Paula Margaret Ross as a secretary (1 page)
12 June 2013	Termination of appointment of Stuart Mccaffer as a secretary (1 page)
12 June 2013	Termination of appointment of Stuart Mccaffer as a director (1 page)
12 June 2013	Appointment of Ms Paula Margaret Ross as a secretary (1 page)
12 June 2013	Current accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
12 June 2013	Termination of appointment of Stuart Mccaffer as a director (1 page)
12 June 2013	Current accounting period shortened from 31 October 2013 to 31 August 2013 (1 page)
10 May 2013	Full accounts made up to 31 October 2012 (11 pages)
10 May 2013	Full accounts made up to 31 October 2012 (11 pages)
10 April 2013	Statement of capital following an allotment of shares on 21 October 2003 GBP 2 (2 pages)
10 April 2013	Statement of capital following an allotment of shares on 21 October 2003 GBP 2 (2 pages)
2 November 2012	Termination of appointment of Nikhil Gupta as a director (1 page)
2 November 2012	Termination of appointment of Nikhil Gupta as a director (1 page)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
28 June 2012	Full accounts made up to 30 October 2011 (11 pages)
28 June 2012	Full accounts made up to 30 October 2011 (11 pages)
20 January 2012	Director's details changed for Mr Neil Taylor on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Neil Taylor on 20 January 2012 (2 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Director's details changed for Mr David George Thompson on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Louis Peter Woodcock on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Louis Peter Woodcock on 24 October 2011 (2 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Director's details changed for Mr David George Thompson on 24 October 2011 (2 pages)
16 September 2011	Appointment of Mr John David Stuart as a director (2 pages)
16 September 2011	Appointment of Mr John David Stuart as a director (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)
9 March 2011	Director's details changed for Mr Nikhil Gupta on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Stewart Campbell on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Neil Taylor on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Ross Norman Morrow on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Nikhil Gupta 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 Stuart John Mccaffer on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Nikhil Gupta on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Ross Norman Morrow 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 Nikhil Gupta on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Nikhil Gupta 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 Nikhil Gupta on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Neil Taylor on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Neil Taylor on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Stewart Campbell on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Stewart Campbell on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Ross Norman Morrow on 9 March 2011 (2 pages)
7 March 2011	Full accounts made up to 31 October 2010 (10 pages)
7 March 2011	Full accounts made up to 31 October 2010 (10 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (10 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (10 pages)
19 July 2010	Full accounts made up to 1 November 2009 (11 pages)
19 July 2010	Full accounts made up to 1 November 2009 (11 pages)
19 July 2010	Full accounts made up to 1 November 2009 (11 pages)
22 October 2009	Director's details changed for Mr Ross Norman Morrow on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Neil Taylor on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for David George Thompson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Nikhil Gupta on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Stewart Campbell on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for David George Thompson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Nikhil Gupta on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Mr Stewart Campbell on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Mr Neil Taylor on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Ross Norman Morrow on 22 October 2009 (2 pages)
28 August 2009	Accounts for a dormant company made up to 2 November 2008 (4 pages)
28 August 2009	Accounts for a dormant company made up to 2 November 2008 (4 pages)
28 August 2009	Accounts for a dormant company made up to 2 November 2008 (4 pages)
29 June 2009	Memorandum and Articles of Association (11 pages)
29 June 2009	Memorandum and Articles of Association (11 pages)
26 June 2009	Director appointed mr nikhil gupta (1 page)
26 June 2009	Director appointed mr ross norman morrow (2 pages)
26 June 2009	Director appointed mr ross norman morrow (2 pages)
26 June 2009	Director appointed mr neil taylor (1 page)
26 June 2009	Director appointed mr stewart campbell (2 pages)
26 June 2009	Director appointed mr nikhil gupta (1 page)
26 June 2009	Director appointed mr neil taylor (1 page)
26 June 2009	Director appointed mr stewart campbell (2 pages)
26 June 2009	Company name changed wok around the world LIMITED\certificate issued on 26/06/09 (3 pages)
26 June 2009	Company name changed wok around the world LIMITED\certificate issued on 26/06/09 (3 pages)
27 October 2008	Appointment terminated director ewan campbell (1 page)
27 October 2008	Appointment terminated director ewan campbell (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 40 brand street glasgow G51 1DG (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Location of debenture register (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Registered office changed on 23/10/2008 from 40 brand street glasgow G51 1DG (1 page)
23 October 2008	Location of debenture register (1 page)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
1 November 2007	Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ (1 page)
1 November 2007	Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ (1 page)
30 October 2007	Return made up to 24/10/07; full list of members (2 pages)
30 October 2007	Return made up to 24/10/07; full list of members (2 pages)
30 April 2007	Accounts for a dormant company made up to 29 October 2006 (4 pages)
30 April 2007	Accounts for a dormant company made up to 29 October 2006 (4 pages)
8 November 2006	Return made up to 24/10/06; full list of members (2 pages)
8 November 2006	Return made up to 24/10/06; full list of members (2 pages)
6 January 2006	Return made up to 24/10/05; full list of members (2 pages)
6 January 2006	Return made up to 24/10/05; full list of members (2 pages)
6 January 2006	Location of register of members (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 209 govan road glasgow G51 1HJ (1 page)
6 January 2006	Location of debenture register (1 page)
6 January 2006	Location of register of members (1 page)
6 January 2006	Location of debenture register (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 209 govan road glasgow G51 1HJ (1 page)
19 December 2005	Accounts for a dormant company made up to 30 October 2005 (4 pages)
19 December 2005	Accounts for a dormant company made up to 30 October 2005 (4 pages)
22 November 2004	Accounts for a dormant company made up to 31 October 2004 (4 pages)
22 November 2004	Accounts for a dormant company made up to 31 October 2004 (4 pages)
28 October 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2004	Accounts for a dormant company made up to 2 November 2003 (4 pages)
26 May 2004	Accounts for a dormant company made up to 2 November 2003 (4 pages)
26 May 2004	Accounts for a dormant company made up to 2 November 2003 (4 pages)
13 November 2003	Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2003	Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
4 June 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
4 June 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
3 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2003	Return made up to 24/10/02; full list of members (6 pages)
19 March 2003	Return made up to 24/10/02; full list of members (6 pages)
8 October 2002	Accounts for a dormant company made up to 31 October 2001 (7 pages)
8 October 2002	Accounts for a dormant company made up to 31 October 2001 (7 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Secretary resigned (1 page)
21 November 2001	Return made up to 24/10/01; full list of members (6 pages)
21 November 2001	Return made up to 24/10/01; full list of members (6 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
19 December 2000	Company name changed pacific shelf 998 LIMITED\certificate issued on 20/12/00 (2 pages)
19 December 2000	Company name changed pacific shelf 998 LIMITED\certificate issued on 20/12/00 (2 pages)
24 October 2000	Incorporation (15 pages)
24 October 2000	Incorporation (15 pages)

Redefine Bdl Management (TWO) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland