BDL (HEATHROW) LIMITED -
Company Profile | Company Filings |
Overview
BDL (HEATHROW) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BDL (HEATHROW) LIMITED was incorporated 28 years ago on 26/05/1995 and has the registered number: SC158262.
BDL (HEATHROW) LIMITED was incorporated 28 years ago on 26/05/1995 and has the registered number: SC158262.
BDL (HEATHROW) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
40 BRAND STREET
G51 1DG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JOHN MCCAFFER | Apr 1964 | British | Director | 1999-05-01 | CURRENT |
MR STUART JOHN MCCAFFER | Apr 1964 | British | Secretary | 1999-05-01 | CURRENT |
MR LOUIS PETER WOODCOCK | Jun 1958 | British | Director | 1995-09-08 UNTIL 2012-09-09 | RESIGNED |
MR DAVID GEORGE THOMPSON | Dec 1951 | British | Director | 1995-09-08 UNTIL 2019-05-16 | RESIGNED |
MR BRIAN MAXWELL SIMMERS | Feb 1940 | British | Director | 1997-10-28 UNTIL 2000-12-04 | RESIGNED |
MR DOUGLAS RICHARD KEARNEY | Aug 1955 | British | Director | 1996-03-08 UNTIL 1997-10-28 | RESIGNED |
MR EWAN CAMPBELL | Sep 1958 | British | Director | 2000-12-04 UNTIL 2008-12-24 | RESIGNED |
MR STEWART CAMPBELL | Feb 1977 | British | Director | 2013-05-08 UNTIL 2014-01-17 | RESIGNED |
DAVID FLINT | Jul 1955 | Nominee Director | 1995-05-26 UNTIL 1995-09-08 | RESIGNED | |
IAN DICKSON | Apr 1950 | British | Nominee Director | 1995-05-26 UNTIL 1995-09-08 | RESIGNED |
DAVID FLINT | Jul 1955 | Nominee Secretary | 1995-05-26 UNTIL 1995-09-08 | RESIGNED | |
MR DAVID GEORGE THOMPSON | Dec 1951 | British | Secretary | 1995-09-08 UNTIL 1999-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdl (Heathrow) Holdings Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BDL (HEATHROW) LIMITED | 2020-05-19 | 30-04-2020 | |
Micro-entity Accounts - BDL (HEATHROW) LIMITED | 2019-05-31 | 30-04-2019 | £24,884 equity |
Micro-entity Accounts - BDL (HEATHROW) LIMITED | 2019-04-17 | 30-04-2018 | |
Micro-entity Accounts - BDL (HEATHROW) LIMITED | 2019-04-17 | 30-04-2017 |