BD NETWORK LIMITED

Key Data

Status

Active

Company No.

SC220221

Incorporation date

14/06/2001

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2001)

08/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

25/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

07/01/2025

Termination of appointment of Allan Stephen Mclaughlin as a director on 2024-12-30

View PDF (1 pages)

24/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (13 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/06/2023

Change of details for Bd Network (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/08/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

18/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

08/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

12/03/2018

Auditor's resignation

View PDF (1 pages)

09/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

31/07/2017

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

20/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

15/11/2016

Termination of appointment of Lee William Barber as a director on 2016-11-07

View PDF (1 pages)

04/11/2016

Termination of appointment of Calvin Lee Sellers as a director on 2016-10-25

View PDF (1 pages)

04/11/2016

Termination of appointment of Deborah Ann Murphy as a director on 2016-10-04

View PDF (1 pages)

04/11/2016

Termination of appointment of Carolyn Laing as a director on 2016-10-04

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

06/06/2016

Registered office address changed from Floor 4 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 2016-06-06

View PDF (1 pages)

06/06/2016

Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to Floor 4 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 2016-06-06

View PDF (1 pages)

10/12/2015

Termination of appointment of Samantha Jane Smith as a director on 2015-11-24

View PDF (1 pages)

10/12/2015

Termination of appointment of Darren James Smith as a director on 2015-11-24

View PDF (1 pages)

03/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

26/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

01/10/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

10/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

02/09/2014

Termination of appointment of Jonathan Clow as a director on 2014-08-29

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

05/06/2014

Registration of charge 2202210003

View PDF (8 pages)

23/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

28/08/2013

Appointment of Mr Calvin Lee Sellers as a director

View PDF (2 pages)

14/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

18/07/2012

Director's details changed for Samantha Jane Needham on 2008-11-01

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

09/07/2012

Director's details changed for Carolyn Laing on 2010-04-08

View PDF (2 pages)

28/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

17/05/2012

Termination of appointment of Calvin Sellers as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of Calvin Sellers as a secretary

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (7 pages)

12/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

10/08/2010

Registered office address changed from Cochrane House 29 Cochrane Street Glasgow G1 1HL on 2010-08-10

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (7 pages)

22/07/2010

Director's details changed for Calvin Lee Sellers on 2010-06-14

View PDF (2 pages)

22/07/2010

Director's details changed for Darren James Smith on 2010-06-14

View PDF (2 pages)

22/07/2010

Director's details changed for Carolyn Laing on 2010-06-14

View PDF (2 pages)

22/07/2010

Director's details changed for Samantha Jane Needham on 2010-06-14

View PDF (2 pages)

22/07/2010

Director's details changed for Allan Stephen Mclaughlin on 2010-06-14

View PDF (2 pages)

22/07/2010

Director's details changed for Deborah Ann Murphy on 2010-06-14

View PDF (2 pages)

22/07/2010

Director's details changed for Ghill Duncan Kinniburgh Donald on 2010-06-14

View PDF (2 pages)

22/07/2010

Director's details changed for Lee William Barber on 2010-06-14

View PDF (2 pages)

22/07/2010

Director's details changed for Jonathan Clow on 2010-06-14

View PDF (2 pages)

22/07/2010

Secretary's details changed for Calvin Lee Sellers on 2010-06-14

View PDF (1 pages)

22/07/2010

Termination of appointment of Jeremy Baron as a director

View PDF (1 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

24/07/2009

Return made up to 14/06/09; full list of members

View PDF (6 pages)

01/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

13/02/2009

Return made up to 14/06/08; full list of members

View PDF (6 pages)

07/08/2008

Director appointed carolyn laing

View PDF (2 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

16/04/2008

Director appointed deborah ann murphy

View PDF (2 pages)

16/04/2008

Director appointed darren james smith

View PDF (2 pages)

16/04/2008

Director appointed samantha jane needham

View PDF (2 pages)

31/01/2008

Memorandum and Articles of Association

View PDF (14 pages)

31/01/2008

Ad 10/01/08--------- £ si [email protected]=2 £ ic 95/97

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (2 pages)

31/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2008

New secretary appointed

View PDF (2 pages)

17/01/2008

Resolutions

View PDF (1 pages)

17/01/2008

Resolutions

View PDF (1 pages)

17/01/2008

Declaration of assistance for shares acquisition

View PDF (32 pages)

16/01/2008

Partic of mort/charge *

View PDF (3 pages)

14/01/2008

Dec mort/charge *

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

15/08/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

29/03/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

26/06/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

14/11/2005

Resolutions

View PDF (15 pages)

02/11/2005

£ ic 100/95 30/09/05 £ sr [email protected]=5

View PDF (2 pages)

02/11/2005

Resolutions

View PDF (0 pages)

02/11/2005

Resolutions

View PDF (8 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

04/10/2005

New director appointed

View PDF (2 pages)

26/08/2005

Director's particulars changed

View PDF (1 pages)

26/08/2005

Secretary's particulars changed

View PDF (1 pages)

26/08/2005

Director resigned

View PDF (1 pages)

01/07/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

01/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

25/08/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

08/12/2003

Registered office changed on 08/12/03 from: stewart house 123 elderslie street glasgow G3 7AR

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

18/08/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

02/06/2003

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/08/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

03/07/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

26/06/2002

Resolutions

View PDF (15 pages)

25/05/2002

New secretary appointed

View PDF (2 pages)

25/05/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

19/02/2002

Particulars of contract relating to shares

View PDF (4 pages)

19/02/2002

Ad 05/11/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/02/2002

Certificate of change of name

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

31/12/2001

Registered office changed on 31/12/01 from: st stephens house 279 bath street glasgow G2 4JL

View PDF (1 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

12/11/2001

Partic of mort/charge *

View PDF (6 pages)

07/11/2001

S-div 05/11/01

View PDF (1 pages)

07/11/2001

Resolutions

View PDF (1 pages)

07/11/2001

Memorandum and Articles of Association

View PDF (15 pages)

07/11/2001

Resolutions

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

12/09/2001

Registered office changed on 12/09/01 from: 1 claremont terrace glasgow G3 7UQ

View PDF (1 pages)

14/06/2001

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kinniburgh Donald, Ghill Duncan	Director	05/11/2001 - Present	-
Mclaughlin, Allan Stephen	Director	11/01/2008 - 30/12/2024	9
Sellers, Calvin Lee	Director	27/03/2007 - 01/05/2012	10
Sellers, Calvin Lee	Director	31/07/2013 - 25/10/2016	10
Sellers, Calvin Lee	Secretary	11/01/2008 - 01/05/2012	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BD NETWORK LIMITED

BD NETWORK LIMITED is an(a) Active company incorporated on 14/06/2001 with the registered office located at Floor 3 1 - 4 Atholl Crescent, Edinburgh EH3 8HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BD NETWORK LIMITED?

BD NETWORK LIMITED is currently Active. It was registered on 14/06/2001 .

Where is BD NETWORK LIMITED located?

BD NETWORK LIMITED is registered at Floor 3 1 - 4 Atholl Crescent, Edinburgh EH3 8HA.

What does BD NETWORK LIMITED do?

BD NETWORK LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BD NETWORK LIMITED?

The latest filing was on 08/10/2025: Total exemption full accounts made up to 2024-12-31.