REDEFINE BDL MANAGEMENT (TWO) LIMITED

Key Data

Status

Active

Company No.

SC212246

Incorporation date

24/10/2000

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2000)

08/11/2016

Final Gazette dissolved via voluntary strike-off

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07/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2016

Application to strike the company off the register

View PDF (3 pages)

26/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

08/05/2015

Full accounts made up to 2014-08-31

View PDF (11 pages)

20/01/2015

Director's details changed for Mr Helder Ricardo Silva Pereira on 2014-12-22

View PDF (2 pages)

20/01/2015

Appointment of Mr David Hart as a director on 2014-12-22

View PDF (2 pages)

19/01/2015

Appointment of Mr Helder Ricardo Silva Pereira as a director on 2014-12-22

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

02/06/2014

Full accounts made up to 2013-08-31

View PDF (11 pages)

24/04/2014

Resolutions

View PDF (36 pages)

22/11/2013

Termination of appointment of Neil Taylor as a director

View PDF (1 pages)

28/10/2013

Termination of appointment of David Thompson as a director

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

14/10/2013

Certificate of change of name

View PDF (3 pages)

12/06/2013

Appointment of Ms Paula Margaret Ross as a secretary

View PDF (1 pages)

12/06/2013

Termination of appointment of Stuart Mccaffer as a secretary

View PDF (1 pages)

12/06/2013

Current accounting period shortened from 2013-10-31 to 2013-08-31

View PDF (1 pages)

12/06/2013

Termination of appointment of Stuart Mccaffer as a director

View PDF (1 pages)

10/05/2013

Full accounts made up to 2012-10-31

View PDF (11 pages)

10/04/2013

Statement of capital following an allotment of shares on 2003-10-21

View PDF (2 pages)

02/11/2012

Termination of appointment of Nikhil Gupta as a director

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (6 pages)

24/09/2012

Termination of appointment of Louis Woodcock as a director

View PDF (1 pages)

28/06/2012

Full accounts made up to 2011-10-30

View PDF (11 pages)

20/01/2012

Director's details changed for Mr Neil Taylor on 2012-01-20

View PDF (2 pages)

24/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (7 pages)

24/10/2011

Director's details changed for Mr Louis Peter Woodcock on 2011-10-24

View PDF (2 pages)

24/10/2011

Director's details changed for Mr David George Thompson on 2011-10-24

View PDF (2 pages)

16/09/2011

Appointment of Mr John David Stuart as a director

View PDF (2 pages)

09/03/2011

Secretary's details changed for Mr Stuart John Mccaffer on 2011-03-09

View PDF (1 pages)

09/03/2011

Director's details changed for Mr Nikhil Gupta on 2011-03-09

View PDF (2 pages)

09/03/2011

Director's details changed for Mr Stewart Campbell on 2011-03-09

View PDF (2 pages)

09/03/2011

Director's details changed for Mr Stuart John Mccaffer on 2011-03-09

View PDF (2 pages)

09/03/2011

Director's details changed for Mr Neil Taylor on 2011-03-09

View PDF (2 pages)

09/03/2011

Director's details changed for Mr Ross Norman Morrow on 2011-03-09

View PDF (2 pages)

09/03/2011

Director's details changed for Mr Nikhil Gupta on 2011-03-09

View PDF (2 pages)

07/03/2011

Full accounts made up to 2010-10-31

View PDF (10 pages)

22/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (10 pages)

19/07/2010

Full accounts made up to 2009-11-01

View PDF (11 pages)

22/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (7 pages)

22/10/2009

Director's details changed for Mr Stewart Campbell on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Neil Taylor on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Ross Norman Morrow on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for David George Thompson on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Nikhil Gupta on 2009-10-22

View PDF (2 pages)

28/08/2009

Accounts for a dormant company made up to 2008-11-02

View PDF (4 pages)

29/06/2009

Memorandum and Articles of Association

View PDF (11 pages)

26/06/2009

Director appointed mr stewart campbell

View PDF (2 pages)

26/06/2009

Director appointed mr neil taylor

View PDF (1 pages)

26/06/2009

Director appointed mr ross norman morrow

View PDF (2 pages)

26/06/2009

Certificate of change of name

View PDF (3 pages)

26/06/2009

Director appointed mr nikhil gupta

View PDF (1 pages)

27/10/2008

Appointment terminated director ewan campbell

View PDF (1 pages)

23/10/2008

Registered office changed on 23/10/2008 from 40 brand street glasgow G51 1DG

View PDF (1 pages)

23/10/2008

Location of debenture register

View PDF (1 pages)

23/10/2008

Location of register of members

View PDF (1 pages)

23/10/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

01/09/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (4 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Registered office changed on 01/11/07 from: clyde house 209 govan road glasgow G51 1HJ

View PDF (1 pages)

30/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

30/04/2007

Accounts for a dormant company made up to 2006-10-29

View PDF (4 pages)

08/11/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

06/01/2006

Return made up to 24/10/05; full list of members

View PDF (2 pages)

06/01/2006

Registered office changed on 06/01/06 from: 209 govan road glasgow G51 1HJ

View PDF (1 pages)

06/01/2006

Location of debenture register

View PDF (1 pages)

06/01/2006

Location of register of members

View PDF (1 pages)

19/12/2005

Accounts for a dormant company made up to 2005-10-30

View PDF (4 pages)

22/11/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (4 pages)

28/10/2004

Return made up to 24/10/04; full list of members

View PDF (8 pages)

26/05/2004

Accounts for a dormant company made up to 2003-11-02

View PDF (4 pages)

13/11/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

29/10/2003

New director appointed

View PDF (3 pages)

29/10/2003

New director appointed

View PDF (3 pages)

29/10/2003

New director appointed

View PDF (3 pages)

04/06/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (4 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (1 pages)

19/03/2003

Return made up to 24/10/02; full list of members

View PDF (6 pages)

08/10/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (7 pages)

18/01/2002

New secretary appointed

View PDF (2 pages)

18/01/2002

Secretary resigned

View PDF (1 pages)

21/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Registered office changed on 11/01/01 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

Certificate of change of name

View PDF (2 pages)

24/10/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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
Campbell, Stewart	Director	26/06/2009 - Present	67

Persons with Significant Control

No PSC data available.

Similar companies

No similar companies data found.

Description

About REDEFINE BDL MANAGEMENT (TWO) LIMITED

REDEFINE BDL MANAGEMENT (TWO) LIMITED is an(a) Active company incorporated on 24/10/2000 with the registered office located at 40 Brand Street, Glasgow G51 1DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of REDEFINE BDL MANAGEMENT (TWO) LIMITED?

REDEFINE BDL MANAGEMENT (TWO) LIMITED is currently Active. It was registered on 24/10/2000 and dissolved on 08/11/2016.

Where is REDEFINE BDL MANAGEMENT (TWO) LIMITED located?

REDEFINE BDL MANAGEMENT (TWO) LIMITED is registered at 40 Brand Street, Glasgow G51 1DG.

What does REDEFINE BDL MANAGEMENT (TWO) LIMITED do?

REDEFINE BDL MANAGEMENT (TWO) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for REDEFINE BDL MANAGEMENT (TWO) LIMITED?

The latest filing was on 08/11/2016: Final Gazette dissolved via voluntary strike-off.