• UK

  • BDL VENTURES LIMITED - 40 BRAND STREET, GLASGOW, Grossbritannien

Firmenprofil

Handelsregisternummer
SC287558
Land
Grossbritannien
Protokollierter Sitz
40 BRAND STREET
GLASGOW
G51 1DG
40 BRAND STREET, GLASGOW, G51 1DG UK

Management

Geschäftsführung
STEWART CAMPBELL
ANDREW CHRISTOPHER LAPPING
STUART JOHN MCCAFFER
STUART JOHN MCCAFFER
Prokuristen
STUART JOHN MCCAFFER

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
15.07.2005
Gelöscht am:
2014-10-10
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-04-28
lezte Bilanzhinterlegung
2012-07-13

BDL VENTURES LIMITED Firmenbeschreibung

BDL VENTURES LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC287558. Die Firma wurde 15.07.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2012.Die Firma kann schriftlich über 40 Brand Street erreicht werden.
Mehr Information

Jetzt sichern BDL VENTURES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bdl Ventures Limited - 40 BRAND STREET, GLASGOW, Grossbritannien

2005-07-15 18 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BDL VENTURES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-10-10) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2014-06-10) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-06-20) - GAZ1(A)

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  • 13/07/13 FULL LIST (2013-08-05) - AR01

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  • 19/04/13 STATEMENT OF CAPITAL GBP 1002 (2013-05-07) - SH01

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  • CAPITALISATION AGREEMENT/INTERCOMPANY LOAN APPROVED SECT 190 19/04/2013 (2013-05-07) - RES13

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  • ALTER ARTICLES 19/04/2013 (2013-05-07) - RES01

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  • CURREXT FROM 31/10/2012 TO 30/04/2013 (2013-03-10) - AA01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON (2013-01-09) - TM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/13 (2013-10-22) - AA

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  • 13/07/12 FULL LIST (2012-07-19) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/11 (2012-06-28) - AA

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  • DIRECTOR APPOINTED MR STEWART CAMPBELL (2012-09-24) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK (2012-09-24) - TM01

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 (2011-03-25) - MG03s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 (2011-03-07) - AA

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 (2011-03-25) - MG03s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 (2011-03-25) - MG03s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 (2011-03-25) - MG03s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 (2011-03-25) - MG03s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2011-03-25) - MG03s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 (2011-03-25) - MG03s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 (2011-03-25) - MG03s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 (2011-03-25) - MG03s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 (2011-03-25) - MG03s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 (2011-03-25) - MG03s

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  • SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 15/07/2011 (2011-07-15) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 15/07/2011 (2011-07-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 15/07/2011 (2011-07-15) - CH01

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  • 13/07/11 FULL LIST (2011-07-15) - AR01

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 (2011-03-25) - MG03s

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  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 (2011-03-25) - MG03s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/09 (2010-07-19) - AA

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  • 13/07/10 FULL LIST (2010-07-16) - AR01

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  • RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS (2009-07-13) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/08 (2009-07-08) - AA

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  • FULL ACCOUNTS MADE UP TO 28/10/07 (2008-09-01) - AA

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  • RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS (2008-07-16) - 363a

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  • REGISTERED OFFICE CHANGED ON 01/11/07 FROM: (2007-11-01) - 287

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/06 (2007-05-16) - AA

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  • RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS; AMEND (2007-05-09) - 363s

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  • RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS (2007-07-19) - 363a

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  • RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS (2006-08-14) - 363s

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  • PARTIC OF MORT/CHARGE ***** (2005-09-14) - 410(Scot)

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  • NEW DIRECTOR APPOINTED (2005-09-12) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-09-09) - RES01

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  • ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 (2005-09-09) - 225

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  • AD 02/09/05--------- (2005-09-09) - 88(2)R

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  • ALTERATION TO MORTGAGE/CHARGE (2005-09-17) - 466(Scot)

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  • ALTERATION TO MORTGAGE/CHARGE (2005-09-22) - 466(Scot)

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  • INCORPORATION DOCUMENTS (2005-07-15) - NEWINC

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