BD NETWORK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BD NETWORK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BD NETWORK LIMITED was incorporated 22 years ago on 14/06/2001 and has the registered number: SC220221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BD NETWORK LIMITED was incorporated 22 years ago on 14/06/2001 and has the registered number: SC220221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BD NETWORK LIMITED - EDINBURGH
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 3
EDINBURGH
EH3 8HA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLAN STEPHEN MCLAUGHLIN | Nov 1968 | British | Director | 2008-01-11 | CURRENT |
GHILL DUNCAN KINNIBURGH DONALD | Jun 1963 | British | Director | 2001-11-05 | CURRENT |
DEBORAH ANN MURPHY | Dec 1974 | Irish | Director | 2008-04-09 UNTIL 2016-10-04 | RESIGNED |
KARINE DONALD | British | Secretary | 2002-03-11 UNTIL 2008-01-11 | RESIGNED | |
MR CALVIN LEE SELLERS | Sep 1967 | British | Secretary | 2008-01-11 UNTIL 2012-05-01 | RESIGNED |
JOYCE HELEN WHITE | Jun 1959 | British | Nominee Director | 2001-06-14 UNTIL 2001-11-05 | RESIGNED |
CAROLYN LAING | Jul 1971 | British | Director | 2008-07-17 UNTIL 2016-10-04 | RESIGNED |
SAMANTHA JANE SMITH | Aug 1974 | British | Director | 2008-04-09 UNTIL 2015-11-24 | RESIGNED |
DARREN JAMES SMITH | Aug 1970 | British | Director | 2008-04-09 UNTIL 2015-11-24 | RESIGNED |
MR CALVIN LEE SELLERS | Sep 1967 | British | Director | 2007-03-27 UNTIL 2012-05-01 | RESIGNED |
MR CALVIN LEE SELLERS | Sep 1967 | British | Director | 2013-07-31 UNTIL 2016-10-25 | RESIGNED |
NICHOLAS CHRISTOPHER RANKIN | Jun 1974 | British | Director | 2005-08-22 UNTIL 2006-11-14 | RESIGNED |
LEE WILLIAM BARBER | Jun 1972 | British | Director | 2008-01-11 UNTIL 2016-11-07 | RESIGNED |
MR JOHN PATON DONNELLY | Oct 1963 | British | Director | 2001-12-21 UNTIL 2005-08-22 | RESIGNED |
JONATHAN CLOW | Feb 1972 | British | Director | 2008-01-11 UNTIL 2014-08-29 | RESIGNED |
WILLIAM MITCHELL BIGGART | Jan 1954 | British | Director | 2001-11-05 UNTIL 2003-02-28 | RESIGNED |
MR JEREMY MICHAEL BARON | Apr 1967 | British | Director | 2008-01-11 UNTIL 2010-02-18 | RESIGNED |
MACDONALDS | Corporate Nominee Secretary | 2001-06-14 UNTIL 2002-03-11 | RESIGNED | ||
KARINE DONALD | British | Director | 2006-11-14 UNTIL 2008-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bd Network (Holdings) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BD Network Limited | 2021-09-30 | 31-12-2020 | £832,920 Cash |