BDL SHETLAND LIMITED - RENFREW


Company Profile Company Filings

Overview

BDL SHETLAND LIMITED is a Private Limited Company from RENFREW and has the status: Dissolved - no longer trading.
BDL SHETLAND LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: SC409506. The accounts status is TOTAL EXEMPTION FULL.

BDL SHETLAND LIMITED - RENFREW

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
31 / 10 31/10/2020

Registered Office

TITANIUM 1
RENFREW
PA4 8WF

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1677 LIMITED (until 18/11/2011)

Confirmation Statements

Last Statement Next Statement Due
17/10/2020 31/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS NORMAN MORROW Feb 1976 British Director 2012-07-02 CURRENT
MR STEWART CAMPBELL Feb 1977 British Director 2012-04-11 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2011-10-17 UNTIL 2011-11-16 RESIGNED
MR LOUIS PETER WOODCOCK Jun 1958 British Director 2011-11-16 UNTIL 2012-09-09 RESIGNED
MD DIRECTORS LIMITED Director 2011-10-17 UNTIL 2011-11-16 RESIGNED
MR STUART JOHN MCCAFFER Apr 1964 British Director 2011-11-16 UNTIL 2021-08-06 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2011-10-17 UNTIL 2011-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdl Nominees 2005 Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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