| Company Name | Bd Land Management Limited |
|---|---|
| Director | Nicholas Robinson |
| Company Status | Active |
| Company Number | SC332025 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Nicholas Robinson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Burns Drive Wemyss Bay Renfrewshire PA18 6BY Scotland |
| Secretary Name | Niall Brennan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Burns Drive Wemyss Bay PA18 6BY Scotland |
| Director Name | Susan Hilary Elphick |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Burns Drive Wemyss Bay Renfrewshire PA18 6BY Scotland |
Location
| Registered Address | 4 Burns Drive Wemyss Bay Inverclyde PA18 6BY Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde South West |
Shareholders
| 500 at £1 | Angela Mcintosh 5.00% Ordinary |
|---|---|
| 500 at £1 | Edward Mcgeehan 5.00% Ordinary |
| 500 at £1 | Harry Lovell 5.00% Ordinary |
| 500 at £1 | Karen Thomson 5.00% Ordinary |
| 500 at £1 | Lynn Brennan 5.00% Ordinary |
| 500 at £1 | Maureen Lovell 5.00% Ordinary |
| 500 at £1 | Maureen Mcgeehan 5.00% Ordinary |
| 500 at £1 | Michael Mcintosh 5.00% Ordinary |
| 500 at £1 | Niall Brennan 5.00% Ordinary |
| 500 at £1 | Peter Thomson 5.00% Ordinary |
| 500 at £1 | Susan Hilary Elphick 5.00% Ordinary |
| 500 at £1 | William Elphick 5.00% Ordinary |
| 1000 at £1 | Alexander Dalgleish 10.00% Ordinary |
| 1000 at £1 | Elizabeth Robinson 10.00% Ordinary |
| 1000 at £1 | Lady Mackay Of Ardbrecknish 10.00% Ordinary |
| 1000 at £1 | Patricia Goldwater 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,348 |
| Current Liabilities | £33,885 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
|---|---|
| 23 November 2020 | Micro company accounts made up to 31 October 2020 (9 pages) |
| 3 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 1 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 14 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 10 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 10 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 30 June 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 20 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 20 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 2 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 2 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 20 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 14 December 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 7 November 2012 | Termination of appointment of Susan Elphick as a director (1 page) |
| 7 November 2012 | Termination of appointment of Susan Elphick as a director (1 page) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 30 June 2011 | Amended accounts made up to 31 October 2010 (3 pages) |
| 30 June 2011 | Amended accounts made up to 31 October 2010 (3 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 December 2009 | Previous accounting period extended from 31 March 2009 to 31 October 2009 (1 page) |
| 23 December 2009 | Previous accounting period extended from 31 March 2009 to 31 October 2009 (1 page) |
| 23 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (10 pages) |
| 23 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (10 pages) |
| 23 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (10 pages) |
| 22 October 2009 | Director's details changed for Nicholas Robinson on 8 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Susan Hilary Elphick on 8 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Nicholas Robinson on 8 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Susan Hilary Elphick on 8 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Nicholas Robinson on 8 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Susan Hilary Elphick on 8 October 2009 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 6 July 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 6 July 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 4 burns drive wemyss bay PA18 6BY (1 page) |
| 22 October 2008 | Location of debenture register (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 4 burns drive wemyss bay PA18 6BY (1 page) |
| 22 October 2008 | Return made up to 08/10/08; full list of members (8 pages) |
| 22 October 2008 | Location of debenture register (1 page) |
| 22 October 2008 | Return made up to 08/10/08; full list of members (8 pages) |
| 22 October 2008 | Location of register of members (1 page) |
| 22 October 2008 | Location of register of members (1 page) |
| 8 October 2007 | Incorporation (17 pages) |
| 8 October 2007 | Incorporation (17 pages) |