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 - EDINBURGH

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
BD Network Limited 2021-09-30 31-12-2020 £832,920 Cash

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