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 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
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)
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 |