BDF Healthcare Ltd.

Company Name	BDF Healthcare Ltd.
Company Status	Dissolved
Company Number	SC223071
Category	Private Limited Company
Incorporation Date	10 September 2001(22 years, 7 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2007(5 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 31 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Mr Mark South
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2016(15 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (closed 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	William Robert Charters
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Doonholm Road Ayr Ayrshire KA7 4QQ Scotland

Secretary Name	Marian Elizabeth Charters
Nationality	British
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Doonholm Road Ayr Ayrshire KA7 4QQ Scotland

Director Name	Mr John Ewen McKerchar
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehill Cottage Girvan Ayrshire KA26 9PH Scotland

Director Name	Malcom Henry Fraser Wilkinson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2003)
Role	Company Director
Correspondence Address	46 Racecourse Road Ayr Ayrshire KA7 2UY Scotland

Director Name	Andrew David Charters
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 May 2008)
Role	Company Director
Correspondence Address	20 Stobhill Crescent Ayr Ayrshire KA7 3LU Scotland

Director Name	Jamie William Smith
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 16 May 2004)
Role	Company Director
Correspondence Address	Tigh Na Cluich The Fairway, Garelochhead Argyle G84 0DA Scotland

Director Name	Kurt David Loughran
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 2007)
Role	Company Director
Correspondence Address	13 Coultard Drive Prestwick Ayrshire KA9 2EN Scotland

Director Name	Mr John Colin Moore
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Lambourn Drive Derby Derbyshire DE22 2UT

Director Name	Mr Philip James Whitecross
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Dean Farm Dean Road Stewkley Bedfordshire LU7 0EU

Director Name	Mr Alan James Gibson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel Farmhouse Grafton Oxfordshire OX18 2RY

Secretary Name	Mr Philip James Whitecross
Nationality	British
Status	Resigned
Appointed	11 October 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Dean Farm Dean Road Stewkley Bedfordshire LU7 0EU

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(5 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(5 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	12 June 2007(5 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Secretary Name	Mr David Andrew Lawler
Status	Resigned
Appointed	22 December 2016(15 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 September 2017)
Role	Company Director
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 September 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	bdf.ltd.uk
Telephone	0808 1685785
Telephone region	Freephone

Location

Registered Address	11 Ladywell Avenue Grangestone Girvan Ayrshire KA26 9PL Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Girvan and South Carrick

Shareholders

62.5k at £1	Bdf Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 May 2003	Delivered on: 21 May 2003 Satisfied on: 28 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Property at hillside, patna (title number ayr 8434). Fully Satisfied
8 May 2003	Delivered on: 13 May 2003 Satisfied on: 28 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 September 2017	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017 (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
9 August 2017	Resolutions RES13 ‐ Approval accepted to be struck off and dissolved 01/08/2017 (1 page)
9 August 2017	Application to strike the company off the register (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
12 April 2017	Statement of capital on 12 April 2017 GBP 1 (5 pages)
12 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2017	Statement by Directors (1 page)
12 April 2017	Solvency Statement dated 27/03/17 (1 page)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
3 January 2017	Director's details changed for Mr Mark South on 23 December 2016 (2 pages)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 62,500 (5 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
3 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 62,500 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 62,500 (6 pages)
27 June 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 June 2010	Termination of appointment of John Mckerchar as a director (1 page)
7 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
6 October 2008	Return made up to 10/09/08; full list of members (4 pages)
12 June 2008	Appointment terminated director andrew charters (1 page)
9 October 2007	Return made up to 10/09/07; no change of members (8 pages)
2 July 2007	Auditor's resignation (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	Dec mort/charge * (2 pages)
28 June 2007	Secretary resigned;director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	Dec mort/charge * (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
21 June 2007	Full accounts made up to 2 February 2007 (16 pages)
21 June 2007	Full accounts made up to 2 February 2007 (16 pages)
25 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 December 2006	Full accounts made up to 27 January 2006 (17 pages)
12 September 2006	Return made up to 10/09/06; full list of members (9 pages)
3 April 2006	Registered office changed on 03/04/06 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed;new director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	Return made up to 10/09/05; full list of members (8 pages)
6 March 2006	Director resigned (1 page)
26 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 October 2005	Declaration of assistance for shares acquisition (39 pages)
26 October 2005	Declaration of assistance for shares acquisition (35 pages)
31 May 2005	Accounts for a medium company made up to 31 January 2005 (18 pages)
29 January 2005	New director appointed (2 pages)
18 September 2004	Return made up to 10/09/04; full list of members (8 pages)
13 September 2004	Director resigned (1 page)
31 August 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
15 September 2003	Return made up to 10/09/03; full list of members (8 pages)
13 June 2003	Full accounts made up to 31 January 2003 (19 pages)
21 May 2003	Partic of mort/charge * (5 pages)
15 May 2003	Declaration of assistance for shares acquisition (7 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Declaration of assistance for shares acquisition (7 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	Declaration of assistance for shares acquisition (7 pages)
15 May 2003	New director appointed (2 pages)
13 May 2003	Partic of mort/charge * (7 pages)
24 September 2002	Return made up to 10/09/02; full list of members (8 pages)
13 February 2002	New director appointed (2 pages)
10 December 2001	Ad 26/11/01--------- Â£ si 62498@1=62498 Â£ ic 2/62500 (2 pages)
10 December 2001	Statement of affairs (6 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
5 October 2001	Accounting reference date extended from 30/09/02 to 31/01/03 (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: 64 dalblair road ayr KA7 1UH (1 page)
5 October 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Secretary resigned (1 page)
10 September 2001	Incorporation (16 pages)

BDF Healthcare Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland