BDL Nominees Limited

Company Name	BDL Nominees Limited
Company Status	Dissolved
Company Number	SC212247
Category	Private Limited Company
Incorporation Date	24 October 2000(23 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Pacific Shelf 999 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2000(1 month after company formation)
Appointment Duration	19 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	23 November 2000(1 month after company formation)
Appointment Duration	19 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 Stewart Campbell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2012(11 years, 11 months after company formation)
Appointment Duration	8 years (closed 22 September 2020)
Role	Managing Director
Country of Residence	Scotland
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	23 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

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

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

1 at £1	Stuart Mccaffer 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
6 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
14 November 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
31 July 2014	Total exemption small company accounts made up to 3 November 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 3 November 2013 (4 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (4 pages)
31 July 2013	Total exemption small company accounts made up to 28 October 2012 (4 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
21 September 2012	Termination of appointment of Louis Peter Woodcock as a director on 9 September 2012 (1 page)
21 September 2012	Termination of appointment of Louis Peter Woodcock as a director on 9 September 2012 (1 page)
21 September 2012	Appointment of Mr Stewart Campbell as a director on 20 September 2012 (2 pages)
3 July 2012	Total exemption small company accounts made up to 30 October 2011 (4 pages)
19 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 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	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 Louis Peter Woodcock on 9 March 2011 (2 pages)
9 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 9 March 2011 (1 page)
28 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 1 November 2009 (4 pages)
23 July 2010	Total exemption small company accounts made up to 1 November 2009 (4 pages)
20 October 2009	Director's details changed for Mr Stuart John Mccaffer on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Louis Peter Woodcock on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 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)
15 October 2008	Return made up to 10/10/08; full list of members (3 pages)
1 September 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
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: 40 brand street glasgow G51 1DG (1 page)
16 October 2007	Return made up to 10/10/07; full list of members (2 pages)
1 May 2007	Accounts for a dormant company made up to 29 October 2006 (4 pages)
24 October 2006	Return made up to 10/10/06; full list of members (2 pages)
19 December 2005	Accounts for a dormant company made up to 30 October 2005 (4 pages)
10 October 2005	Return made up to 10/10/05; full list of members (2 pages)
12 September 2005	Director's particulars changed (1 page)
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 (7 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)
4 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2003	Full accounts made up to 27 October 2002 (7 pages)
26 November 2002	Return made up to 24/10/02; full list of members (7 pages)
12 July 2002	Full accounts made up to 31 October 2001 (7 pages)
26 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2000	Company name changed pacific shelf 999 LIMITED\certificate issued on 12/12/00 (2 pages)
6 December 2000	New secretary appointed;new director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
6 December 2000	Director resigned (1 page)
24 October 2000	Incorporation (15 pages)

BDL Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland