BDL (HEATHROW) HOLDINGS LIMITED -


Company Profile Company Filings

Overview

BDL (HEATHROW) HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BDL (HEATHROW) HOLDINGS LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: SC197972.

BDL (HEATHROW) HOLDINGS LIMITED -

This company is listed in the following categories:
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 1999-11-30 CURRENT
MR STUART JOHN MCCAFFER Apr 1964 British Secretary 1999-11-30 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1999-07-09 UNTIL 1999-08-09 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-07-09 UNTIL 1999-08-09 RESIGNED
MR DAVID GEORGE THOMPSON Dec 1951 British Director 1999-11-30 UNTIL 2019-05-16 RESIGNED
MR LOUIS PETER WOODCOCK Jun 1958 British Director 1999-11-30 UNTIL 2012-09-09 RESIGNED
MR BRIAN MAXWELL SIMMERS Feb 1940 British Director 1999-11-30 UNTIL 2000-12-04 RESIGNED
MR STEWART CAMPBELL Feb 1977 British Director 2013-05-08 UNTIL 2014-01-17 RESIGNED
MR EWAN CAMPBELL Sep 1958 British Director 2000-12-04 UNTIL 2008-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdl Nominees Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BDL (HEATHROW) HOLDINGS LIMITED 2020-05-19 30-04-2020
Micro-entity Accounts - BDL (HEATHROW) HOLDINGS LIMITED 2019-06-14 30-04-2019
Micro-entity Accounts - BDL (HEATHROW) HOLDINGS LIMITED 2019-04-17 30-04-2018
Micro-entity Accounts - BDL (HEATHROW) HOLDINGS LIMITED 2019-04-17 30-04-2017

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