Bd Network Limited

Company Name	Bd Network Limited
Directors	Ghill Duncan Kinniburgh Donald and Allan Stephen McLaughlin
Company Status	Active
Company Number	SC220221
Category	Private Limited Company
Incorporation Date	14 June 2001(22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ghill Duncan Kinniburgh Donald
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	22 years, 5 months
Role	Marketing Consultant
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	Current
Appointed	11 January 2008(6 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Marketing
Country of Residence	England
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Queen Victoria Drive Glasgow G14 9BP Scotland

Director Name	William Mitchell Biggart
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Marketing Consultant
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	21 December 2001(6 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 22 August 2005)
Role	Group Dev Director
Country of Residence	United Kingdom
Correspondence Address	5 Portgower Place Edinburgh EH4 1HQ Scotland

Secretary Name	Karine Donald
Nationality	British
Status	Resigned
Appointed	11 March 2002(9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	60 Fountainhall Road Edinburgh EH9 2LP Scotland

Director Name	Nicholas Christopher Rankin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2006)
Role	Chartered Accountant
Correspondence Address	7 Merchiston Place Edinburgh EH10 4NP Scotland

Director Name	Karine Donald
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2008)
Role	Mktg Consultant
Correspondence Address	60 Fountainhall Road Edinburgh EH9 2LP Scotland

Director Name	Mr Jeremy Michael Baron
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	House5. Pottery Gate 2 Warwick Road London N11 2TU

Director Name	Jonathan Clow
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 August 2014)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	27 Stafford Street Edinburgh EH3 7BJ Scotland

Director Name	Lee William Barber
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(6 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 November 2016)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Mr Calvin Lee Sellers
Nationality	British
Status	Resigned
Appointed	11 January 2008(6 years, 7 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 EH3 7BJ Scotland

Director Name	Darren James Smith
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(6 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 November 2015)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	27 Stafford Street Edinburgh EH3 7BJ Scotland

Director Name	Samantha Jane Smith
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(6 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 November 2015)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	27 Stafford Street Edinburgh EH3 7BJ Scotland

Director Name	Deborah Ann Murphy
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 2008(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 October 2016)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Carolyn Laing
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(7 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Calvin Lee Sellers
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(12 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	279 St Stephen's House Bath Street Glasgow G2 4JL 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	Over 20 other UK companies use this postal address

Shareholders

9.8k at £0.01	Bd Network (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,165,793
Gross Profit	£8,466,151
Net Worth	£9,316,203
Cash	£397,115
Current Liabilities	£3,117,999

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

3 June 2014	Delivered on: 5 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 January 2008	Delivered on: 16 January 2008 Satisfied on: 1 October 2014 Persons entitled: 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
5 November 2001	Delivered on: 12 November 2001 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

8 December 2020	Full accounts made up to 31 December 2019 (26 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (27 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
8 October 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
12 March 2018	Auditor's resignation (1 page)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
9 October 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
31 July 2017	Group of companies' accounts made up to 31 December 2015 (36 pages)
31 July 2017	Group of companies' accounts made up to 31 December 2015 (36 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 November 2016	Termination of appointment of Lee William Barber as a director on 7 November 2016 (1 page)
15 November 2016	Termination of appointment of Lee William Barber as a director on 7 November 2016 (1 page)
4 November 2016	Termination of appointment of Deborah Ann Murphy as a director on 4 October 2016 (1 page)
4 November 2016	Termination of appointment of Carolyn Laing as a director on 4 October 2016 (1 page)
4 November 2016	Termination of appointment of Calvin Lee Sellers as a director on 25 October 2016 (1 page)
4 November 2016	Termination of appointment of Calvin Lee Sellers as a director on 25 October 2016 (1 page)
4 November 2016	Termination of appointment of Deborah Ann Murphy as a director on 4 October 2016 (1 page)
4 November 2016	Termination of appointment of Carolyn Laing as a director on 4 October 2016 (1 page)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 97.5 (5 pages)
27 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 97.5 (5 pages)
6 June 2016	Registered office address changed from Floor 4 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from Floor 4 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland 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 4 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 4 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 (1 page)
10 December 2015	Termination of appointment of Darren James Smith as a director on 24 November 2015 (1 page)
10 December 2015	Termination of appointment of Samantha Jane Smith as a director on 24 November 2015 (1 page)
10 December 2015	Termination of appointment of Darren James Smith as a director on 24 November 2015 (1 page)
10 December 2015	Termination of appointment of Samantha Jane Smith as a director on 24 November 2015 (1 page)
3 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
3 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 97.5 (6 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 97.5 (6 pages)
1 October 2014	Satisfaction of charge 2 in full (1 page)
1 October 2014	Satisfaction of charge 2 in full (1 page)
10 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
10 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
2 September 2014	Termination of appointment of Jonathan Clow as a director on 29 August 2014 (1 page)
2 September 2014	Termination of appointment of Jonathan Clow as a director on 29 August 2014 (1 page)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 97.5 (7 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 97.5 (7 pages)
5 June 2014	Registration of charge 2202210003 (8 pages)
5 June 2014	Registration of charge 2202210003 (8 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
28 August 2013	Appointment of Mr Calvin Lee Sellers as a director (2 pages)
28 August 2013	Appointment of Mr Calvin Lee Sellers as a director (2 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
18 July 2012	Director's details changed for Samantha Jane Needham on 1 November 2008 (1 page)
18 July 2012	Director's details changed for Samantha Jane Needham on 1 November 2008 (1 page)
18 July 2012	Director's details changed for Samantha Jane Needham on 1 November 2008 (1 page)
9 July 2012	Director's details changed for Carolyn Laing on 8 April 2010 (2 pages)
9 July 2012	Director's details changed for Carolyn Laing on 8 April 2010 (2 pages)
9 July 2012	Director's details changed for Carolyn Laing on 8 April 2010 (2 pages)
9 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
28 June 2012	Group of companies' accounts made up to 31 December 2011 (23 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)
17 May 2012	Termination of appointment of Calvin Sellers as a director (1 page)
17 May 2012	Termination of appointment of Calvin Sellers as a director (1 page)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (22 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)
23 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Jonathan Clow on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Samantha Jane Needham on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Lee William Barber on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Ghill Duncan Kinniburgh Donald on 14 June 2010 (2 pages)
22 July 2010	Termination of appointment of Jeremy Baron as a director (1 page)
22 July 2010	Secretary's details changed for Calvin Lee Sellers on 14 June 2010 (1 page)
22 July 2010	Director's details changed for Ghill Duncan Kinniburgh Donald on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Carolyn Laing on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Allan Stephen Mclaughlin on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Allan Stephen Mclaughlin on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Calvin Lee Sellers on 14 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Calvin Lee Sellers on 14 June 2010 (1 page)
22 July 2010	Termination of appointment of Jeremy Baron as a director (1 page)
22 July 2010	Director's details changed for Deborah Ann Murphy on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Deborah Ann Murphy on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Carolyn Laing on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Darren James Smith on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Jonathan Clow on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Lee William Barber on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Darren James Smith on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Calvin Lee Sellers on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Samantha Jane Needham on 14 June 2010 (2 pages)
29 March 2010	Full accounts made up to 31 December 2009 (19 pages)
29 March 2010	Full accounts made up to 31 December 2009 (19 pages)
24 July 2009	Return made up to 14/06/09; full list of members (6 pages)
24 July 2009	Return made up to 14/06/09; full list of members (6 pages)
1 May 2009	Full accounts made up to 31 December 2008 (19 pages)
1 May 2009	Full accounts made up to 31 December 2008 (19 pages)
13 February 2009	Return made up to 14/06/08; full list of members (6 pages)
13 February 2009	Return made up to 14/06/08; full list of members (6 pages)
7 August 2008	Director appointed carolyn laing (2 pages)
7 August 2008	Director appointed carolyn laing (2 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Location of register of members (1 page)
22 April 2008	Full accounts made up to 31 December 2007 (21 pages)
22 April 2008	Full accounts made up to 31 December 2007 (21 pages)
16 April 2008	Director appointed samantha jane needham (2 pages)
16 April 2008	Director appointed samantha jane needham (2 pages)
16 April 2008	Director appointed darren james smith (2 pages)
16 April 2008	Director appointed deborah ann murphy (2 pages)
16 April 2008	Director appointed darren james smith (2 pages)
16 April 2008	Director appointed deborah ann murphy (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	Secretary resigned;director resigned (1 page)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	Memorandum and Articles of Association (14 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	Ad 10/01/08--------- Â£ si [email protected]=2 Â£ ic 95/97 (2 pages)
31 January 2008	Ad 10/01/08--------- Â£ si [email protected]=2 Â£ ic 95/97 (2 pages)
31 January 2008	Memorandum and Articles of Association (14 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	Secretary resigned;director resigned (1 page)
17 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 January 2008	Declaration of assistance for shares acquisition (32 pages)
17 January 2008	Declaration of assistance for shares acquisition (32 pages)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 January 2008	Partic of mort/charge * (3 pages)
16 January 2008	Partic of mort/charge * (3 pages)
14 January 2008	Dec mort/charge * (2 pages)
14 January 2008	Dec mort/charge * (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
15 August 2007	Return made up to 14/06/07; no change of members (7 pages)
15 August 2007	Return made up to 14/06/07; no change of members (7 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	New director appointed (1 page)
26 June 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2006	Full accounts made up to 31 December 2005 (21 pages)
21 June 2006	Full accounts made up to 31 December 2005 (21 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
2 November 2005	Â£ ic 100/95 30/09/05 Â£ sr [email protected]=5 (2 pages)
2 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
2 November 2005	Â£ ic 100/95 30/09/05 Â£ sr [email protected]=5 (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (21 pages)
18 October 2005	Full accounts made up to 31 December 2004 (21 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
26 August 2005	Secretary's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Secretary's particulars changed (1 page)
1 July 2005	Return made up to 14/06/05; full list of members (7 pages)
1 July 2005	Return made up to 14/06/05; full list of members (7 pages)
1 October 2004	Full accounts made up to 31 December 2003 (21 pages)
1 October 2004	Full accounts made up to 31 December 2003 (21 pages)
25 August 2004	Return made up to 14/06/04; full list of members (7 pages)
25 August 2004	Return made up to 14/06/04; full list of members (7 pages)
8 December 2003	Registered office changed on 08/12/03 from: stewart house 123 elderslie street glasgow G3 7AR (1 page)
8 December 2003	Registered office changed on 08/12/03 from: stewart house 123 elderslie street glasgow G3 7AR (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (21 pages)
29 October 2003	Full accounts made up to 31 December 2002 (21 pages)
18 August 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 August 2002	Return made up to 14/06/02; full list of members (7 pages)
9 August 2002	Return made up to 14/06/02; full list of members (7 pages)
3 July 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
3 July 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 May 2002	Secretary resigned (1 page)
25 May 2002	Secretary resigned (1 page)
25 May 2002	New secretary appointed (2 pages)
25 May 2002	New secretary appointed (2 pages)
19 February 2002	Particulars of contract relating to shares (4 pages)
19 February 2002	Particulars of contract relating to shares (4 pages)
19 February 2002	Ad 05/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 February 2002	Ad 05/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 February 2002	Particulars of contract relating to shares (4 pages)
19 February 2002	Particulars of contract relating to shares (4 pages)
15 February 2002	Company name changed macnewco sixty LIMITED\certificate issued on 15/02/02 (2 pages)
15 February 2002	Company name changed macnewco sixty LIMITED\certificate issued on 15/02/02 (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
31 December 2001	Registered office changed on 31/12/01 from: st stephens house 279 bath street glasgow G2 4JL (1 page)
31 December 2001	Registered office changed on 31/12/01 from: st stephens house 279 bath street glasgow G2 4JL (1 page)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Director's particulars changed (1 page)
12 November 2001	Partic of mort/charge * (6 pages)
12 November 2001	Partic of mort/charge * (6 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	S-div 05/11/01 (1 page)
7 November 2001	S-div 05/11/01 (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Memorandum and Articles of Association (15 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Memorandum and Articles of Association (15 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 1 claremont terrace glasgow G3 7UQ (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 1 claremont terrace glasgow G3 7UQ (1 page)
14 June 2001	Incorporation (21 pages)
14 June 2001	Incorporation (21 pages)

Bd Network Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland