Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BFD EDINBURGH LIMITED
Company Information for

BFD EDINBURGH LIMITED

C/O KPMG LLP 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ,
Company Registration Number
SC088802
Private Limited Company
RECEIVERSHIP

Company Overview

About Bfd Edinburgh Ltd
BFD EDINBURGH LIMITED was founded on 1984-07-09 and has its registered office in Glasgow. The organisation's status is listed as "RECEIVERSHIP". Bfd Edinburgh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BFD EDINBURGH LIMITED
 
Legal Registered Office
C/O KPMG LLP 3RD FLOOR
191 WEST GEORGE STREET
GLASGOW
G2 2LJ
Other companies in G2
 
Filing Information
Company Number SC088802
Company ID Number SC088802
Date formed 1984-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus RECEIVERSHIP
Lastest accounts 28/02/2001
Account next due 28/12/2002
Latest return 31/08/2002
Return next due 28/09/2003
Type of accounts FULL
Last Datalog update: 2019-04-04 07:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BFD EDINBURGH LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BFD EDINBURGH LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY JOHN EADES
 Director 2002-11-11
ANTHONY JOHN REILLY
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES YOUNGER
 Director 2001-06-21 2017-03-01
MICHAEL JAMES YOUNGER
 Company Secretary 2001-06-21 2017-01-01
ANDREW TEMPEST
 Director 2002-02-01 2002-11-08
MALCOLM JOHN BALDWIN
 Director 1999-05-10 2002-02-01
ANDREW LAMOND
 Company Secretary 1998-03-01 2001-06-01
ANTHONY HAYDEN NOBLE
 Director 1999-05-14 2001-05-18
STUART JOHN ROBINSON
 Director 1988-12-31 1999-05-07
GARY BRIAN WALLING
 Director 1988-12-31 1999-03-22
STUART JOHN ROBINSON
 Company Secretary 1988-12-31 1998-03-01
PHILIP JOSEPH MACARI
 Director 1988-12-31 1993-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY JOHN EADES BFD FRESH FOODS LIMITED Director 2002-11-11 CURRENT 1988-07-13 RECEIVERSHIP
GEOFFREY JOHN EADES BFD FOOD MARKETING LIMITED Director 2002-11-11 CURRENT 1989-11-17 RECEIVERSHIP
GEOFFREY JOHN EADES BFD FOOD GROUP LIMITED Director 2002-11-11 CURRENT 1996-08-28 RECEIVERSHIP
ANTHONY JOHN REILLY BFD FRESH FOODS LIMITED Director 1999-09-22 CURRENT 1988-07-13 RECEIVERSHIP

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-07TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL YOUNGER
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNGER
2016-04-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-02-09GAZ1FIRST GAZETTE
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-043.5(Scot)RECEIVERS REPORT *****
2002-12-031(Scot)APP OF RECEIVER *****
2002-11-28288bDIRECTOR RESIGNED
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 4 TELFORD SQUARE LIVINGSTON WEST LOTHIAN EH54 5PQ
2002-11-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-11-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-11-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-11-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-11-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-11-20410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-20410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-16363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-02-27466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-02-27466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-02-27466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-02-26410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-20288bDIRECTOR RESIGNED
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-20AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-07-06288bDIRECTOR RESIGNED
2001-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-11288bSECRETARY RESIGNED
2001-01-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-11288bDIRECTOR RESIGNED
1999-05-28288aNEW DIRECTOR APPOINTED
1999-05-25SRES01ADOPT MEM AND ARTS 07/05/99
1999-05-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-05-25SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/05/99
1999-05-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-24288bDIRECTOR RESIGNED
1999-05-24410(Scot)PARTIC OF MORT/CHARGE *****
1999-05-24410(Scot)PARTIC OF MORT/CHARGE *****
1999-05-19419a(Scot)DEC MORT/CHARGE *****
1999-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-25363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-17353LOCATION OF REGISTER OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-02-23288bSECRETARY RESIGNED
1998-02-23288aNEW SECRETARY APPOINTED
1997-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-01-30363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-30363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-18AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-02-29363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-22AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-02-17363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-13AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-02-25363(288)DIRECTOR RESIGNED
1994-02-25363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-04AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-12-10288DIRECTOR RESIGNED
1993-02-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-07AAFULL ACCOUNTS MADE UP TO 28/02/92
1992-02-13363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
5133 - Wholesale dairy products



Licences & Regulatory approval
We could not find any licences issued to BFD EDINBURGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BFD EDINBURGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2002-11-20 Outstanding BANCBOSTON INVESTMENTS INC.
FLOATING CHARGE 2002-11-20 Outstanding BANCBOSTON INVESTMENTS INC.
FLOATING CHARGE 2002-02-26 Outstanding BANCBOSTON INVESTMENTS INC
FLOATING CHARGE 2002-02-26 Outstanding BANCBOSTON INVESTMENTS INC
BOND & FLOATING CHARGE 1999-05-24 Outstanding THE BRITISH LINEN BANK LIMITED
FIXED CHARGE 1999-05-24 Outstanding THE BRITISH LINEN BANK LIMITED
BOND & FLOATING CHARGE 1986-08-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BFD EDINBURGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BFD EDINBURGH LIMITED
Trademarks
We have not found any records of BFD EDINBURGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BFD EDINBURGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5133 - Wholesale dairy products) as BFD EDINBURGH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BFD EDINBURGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BFD EDINBURGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BFD EDINBURGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G2 2LJ