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Company Information for

BDL (SCOTLAND) HOLDINGS LIMITED

C/O INTERPATH LTD 5TH FLOOR, 130 ST. VINCENT STREET, GLASGOW, G2 5HF,
Company Registration Number
SC264726
Private Limited Company
Liquidation

Company Overview

About Bdl (scotland) Holdings Ltd
BDL (SCOTLAND) HOLDINGS LIMITED was founded on 2004-03-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Bdl (scotland) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BDL (SCOTLAND) HOLDINGS LIMITED
 
Legal Registered Office
C/O INTERPATH LTD 5TH FLOOR
130 ST. VINCENT STREET
GLASGOW
G2 5HF
Other companies in G71
 
Previous Names
FAIRYKNOWE CONSULTING LIMITED14/09/2016
JKD BOTHWELL LIMITED12/09/2016
Filing Information
Company Number SC264726
Company ID Number SC264726
Date formed 2004-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:36:59
Primary Source:Companies House
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Company Officers of BDL (SCOTLAND) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE WHITE
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DEVLIN
 Company Secretary 2013-05-17 2017-04-30
JOHN DEVLIN
 Director 2013-05-18 2017-04-30
JACQUELINE DEVLIN
 Company Secretary 2004-03-10 2013-05-17
JACQUELINE DEVLIN
 Director 2004-03-10 2013-05-17
JOHN DEVLIN
 Director 2006-11-22 2010-04-01
VERONICA CLARE O'NEIL
 Director 2004-03-10 2006-11-22
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-03-10 2004-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE WHITE J WHITE PROPERTY INVESTMENT LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
JACQUELINE WHITE LAIRDSHILL CONTRACTING LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
JACQUELINE WHITE BDL (SCOTLAND) LIMITED Director 2011-08-31 CURRENT 2011-08-31 Liquidation

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
2023-10-19Error
2023-04-20CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-15CESSATION OF JACQUELINE WHITE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BEATTIE
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2647260001
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM , Banton Mill Mill Road, Kilsyth, Glasgow, G65 0EG, Scotland
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-17AP01DIRECTOR APPOINTED MR PETER BEATTIE
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-14TM02Termination of appointment of John Devlin on 2017-04-30
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEVLIN
2017-11-24PSC07CESSATION OF JOHN DEVLIN AS A PERSON OF SIGNIFICANT CONTROL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM , 7 Fairyknowe Gardens, Bothwell, G71 8RW
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14RES15CHANGE OF COMPANY NAME 14/09/16
2016-09-14CERTNMCOMPANY NAME CHANGED FAIRYKNOWE CONSULTING LIMITED CERTIFICATE ISSUED ON 14/09/16
2016-09-12RES15CHANGE OF COMPANY NAME 12/09/16
2016-09-12CERTNMCOMPANY NAME CHANGED JKD BOTHWELL LIMITED CERTIFICATE ISSUED ON 12/09/16
2016-09-07AP01DIRECTOR APPOINTED MRS JACQUELINE WHITE
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0110/03/15 ANNUAL RETURN FULL LIST
2014-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0110/03/14 ANNUAL RETURN FULL LIST
2013-06-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AP01DIRECTOR APPOINTED MR JOHN DEVLIN
2013-05-21AR0110/03/13 ANNUAL RETURN FULL LIST
2013-05-18AP03Appointment of Mr John Devlin as company secretary
2013-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DEVLIN
2013-05-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE DEVLIN
2013-02-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM HAINES WATTS 231/233 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5QY
2012-04-23AR0110/03/12 FULL LIST
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0110/03/11 FULL LIST
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0110/03/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DEVLIN / 10/03/2010
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEVLIN
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-06363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-11-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-27288bDIRECTOR RESIGNED
2006-03-17363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-14363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-08-11287REGISTERED OFFICE CHANGED ON 11/08/04 FROM: HAINES WATTS, 65 BATH STREET GLASGOW LANARKSHIRE G2 2DD
2004-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to BDL (SCOTLAND) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-12-05
Appointment of Liquidators2023-11-03
Petitions to Wind Up (Companies)2023-09-22
Petitions to Wind Up (Companies)2023-08-25
Petitions to Wind Up (Companies)2023-08-22
Fines / Sanctions
No fines or sanctions have been issued against BDL (SCOTLAND) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BDL (SCOTLAND) HOLDINGS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 80

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDL (SCOTLAND) HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 42
Cash Bank In Hand 2011-04-01 £ 350
Current Assets 2012-04-01 £ 42
Current Assets 2011-04-01 £ 350
Shareholder Funds 2012-04-01 £ 38
Shareholder Funds 2011-04-01 £ 350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BDL (SCOTLAND) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDL (SCOTLAND) HOLDINGS LIMITED
Trademarks
We have not found any records of BDL (SCOTLAND) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDL (SCOTLAND) HOLDINGS 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 (43110 - Demolition) as BDL (SCOTLAND) HOLDINGS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BDL (SCOTLAND) HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBDL (SCOTLAND) HOLDINGS LIMITEDEvent Date2023-12-05
In the Airdrie Sheriff Court Court Number: L19 of 23 BDL (SCOTLAND) HOLDINGS LIMITED Company Number: SC264726 Registered office: Unit 3, Banton Mill, Mill Road, Banton, Kilsyth Mill Road, Kilsyth, Gla…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDL (SCOTLAND) HOLDINGS 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 BDL (SCOTLAND) HOLDINGS 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.
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