BDL (SCOTLAND) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC264726

Incorporation date

10/03/2004

Size

Micro Entity

Classification

Demolition (43.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2004)

26/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2025

Court order for early dissolution in a winding-up by the court

View PDF (3 pages)

30/10/2023

Registered office address changed from Unit 3, Banton Mill, Mill Road, Banton, Kilsyth Mill Road Kilsyth Glasgow G65 0QG Scotland to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2023-10-30

View PDF (2 pages)

19/10/2023

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

20/04/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/04/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

24/03/2022

Second filing for the notification of Peter Beattie as a person with significant control

View PDF (7 pages)

15/02/2022

Notification of Peter Beattie as a person with significant control on 2021-12-01

View PDF (2 pages)

15/02/2022

Cessation of Jacqueline White as a person with significant control on 2021-12-01

View PDF (1 pages)

30/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

20/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

14/09/2020

Registration of charge SC2647260001, created on 2020-09-03

View PDF (16 pages)

26/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

13/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

03/12/2019

Registered office address changed from , Banton Mill Mill Road, Kilsyth, Glasgow, G65 0EG, Scotland to Unit 3, Banton Mill, Mill Road, Banton, Kilsyth Mill Road Kilsyth Glasgow G65 0QG on 2019-12-03

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

30/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

17/10/2018

Appointment of Mr Peter Beattie as a director on 2018-10-17

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

14/03/2018

Termination of appointment of John Devlin as a secretary on 2017-04-30

View PDF (1 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

24/11/2017

Termination of appointment of John Devlin as a director on 2017-04-30

View PDF (1 pages)

24/11/2017

Cessation of John Devlin as a person with significant control on 2017-04-30

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

29/03/2017

Registered office address changed from , 7 Fairyknowe Gardens, Bothwell, G71 8RW to Unit 3, Banton Mill, Mill Road, Banton, Kilsyth Mill Road Kilsyth Glasgow G65 0QG on 2017-03-29

View PDF (1 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

14/09/2016

Resolutions

View PDF (3 pages)

12/09/2016

Resolutions

View PDF (3 pages)

07/09/2016

Appointment of Mrs Jacqueline White as a director on 2016-09-07

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

09/06/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

13/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (3 pages)

03/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

03/06/2013

Appointment of Mr John Devlin as a director

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

18/05/2013

Appointment of Mr John Devlin as a secretary

View PDF (1 pages)

18/05/2013

Termination of appointment of Jacqueline Devlin as a director

View PDF (1 pages)

18/05/2013

Termination of appointment of Jacqueline Devlin as a secretary

View PDF (1 pages)

28/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

25/02/2013

Registered office address changed from , Haines Watts, 231/233 st Vincent Street, Glasgow, Lanarkshire, G2 5QY on 2013-02-25

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/06/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Jacqueline Devlin on 2010-03-10

View PDF (2 pages)

10/05/2010

Termination of appointment of John Devlin as a director

View PDF (3 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

06/04/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

14/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/05/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

06/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/04/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

05/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/11/2006

Director resigned

View PDF (1 pages)

17/03/2006

Return made up to 10/03/06; full list of members

View PDF (8 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/07/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

11/08/2004

Registered office changed on 11/08/04 from: haines watts, 65 bath street, glasgow, lanarkshire, G2 2DD

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

10/03/2024

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
36.71K
-
0.00
-
-

2021
9
36.71K
-
0.00
-
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

36.71K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Devlin, John	Director	22/11/2006 - 01/04/2010	53
Devlin, John	Director	18/05/2013 - 30/04/2017	53
Mr Peter Beattie	Director	17/10/2018 - Present	10
Mrs Jacqueline White	Director	07/09/2016 - Present	11
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	10/03/2004 - 10/03/2004	8526

Persons with Significant Control

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

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Description

About BDL (SCOTLAND) HOLDINGS LIMITED

BDL (SCOTLAND) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/03/2004 with the registered office located at C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BDL (SCOTLAND) HOLDINGS LIMITED?

BDL (SCOTLAND) HOLDINGS LIMITED is currently Dissolved. It was registered on 10/03/2004 and dissolved on 26/12/2025.

Where is BDL (SCOTLAND) HOLDINGS LIMITED located?

BDL (SCOTLAND) HOLDINGS LIMITED is registered at C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

What does BDL (SCOTLAND) HOLDINGS LIMITED do?

BDL (SCOTLAND) HOLDINGS LIMITED operates in the Demolition (43.11 - SIC 2007) sector.

How many employees does BDL (SCOTLAND) HOLDINGS LIMITED have?

BDL (SCOTLAND) HOLDINGS LIMITED had 9 employees in 2021.

What is the latest filing for BDL (SCOTLAND) HOLDINGS LIMITED?

The latest filing was on 26/12/2025: Final Gazette dissolved following liquidation.