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BDL (HEATHROW) HOLDINGS LIMITED - 40, Brand Street, Glasgow, G51 1DG, United Kingdom
Company Information
- Company registration number
- SC197972
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40
- Brand Street
- Glasgow
- G51 1DG 40, Brand Street, Glasgow, G51 1DG UK
Management
- Managing Directors
- MCCAFFER, Stuart John
- Company secretaries
- MCCAFFER, Stuart John
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-09
- Dissolved on
- 2020-09-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bdl Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PACIFIC SHELF 870 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2020-06-16
- Last Date: 2019-06-02
✓
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BDL (HEATHROW) HOLDINGS LIMITED Company Description
- BDL (HEATHROW) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC197972. Its current trading status is "closed". It was registered 1999-07-09. It was previously called PACIFIC SHELF 870 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-10-28. The latest annual return was filed up to 2012-06-02.It can be contacted at 40 .
Get BDL (HEATHROW) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/sc197972#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc197972#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc197972#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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accounts-with-accounts-type-micro-entity (2020-05-18) - AA
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dissolution-application-strike-off-company (2020-05-19) - DS01
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gazette-notice-voluntary (2020-05-26) - GAZ1(A)
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-04-16) - AA
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accounts-with-accounts-type-micro-entity (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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notification-of-a-person-with-significant-control (2019-04-18) - PSC02
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legacy (2019-03-19) - AC93
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keyboard_arrow_right 2017
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gazette-dissolved-voluntary (2017-01-03) - GAZ2(A)
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-07-20) - AA
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dissolution-application-strike-off-company (2016-10-12) - DS01
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gazette-notice-voluntary (2016-10-18) - GAZ1(A)
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-05-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-group (2015-07-01) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-20) - TM01
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accounts-with-accounts-type-group (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-14) - CH01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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legacy (2013-03-25) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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resolution (2013-09-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-18) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-24) - TM01
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accounts-with-accounts-type-group (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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keyboard_arrow_right 2011
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legacy (2011-07-22) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-person-director-company-with-change-date (2011-06-07) - CH01
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change-person-director-company-with-change-date (2011-03-09) - CH01
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change-person-secretary-company-with-change-date (2011-03-09) - CH03
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accounts-with-accounts-type-group (2011-03-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-group (2010-07-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-group (2009-07-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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legacy (2008-12-31) - 288b
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accounts-with-accounts-type-group (2008-09-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-01) - 287
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legacy (2007-12-06) - 288c
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accounts-with-accounts-type-group (2007-06-19) - AA
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legacy (2007-06-05) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-02) - 363a
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accounts-with-accounts-type-group (2006-05-10) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-08) - AA
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legacy (2005-06-09) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-group (2004-03-01) - AA
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legacy (2004-01-06) - 419a(Scot)
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-31) - AA
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legacy (2003-07-17) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-26) - 363s
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accounts-with-accounts-type-group (2002-05-23) - AA
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legacy (2002-03-07) - 288c
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keyboard_arrow_right 2001
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legacy (2001-06-28) - 363s
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accounts-with-accounts-type-full (2001-03-26) - AA
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keyboard_arrow_right 2000
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resolution (2000-12-22) - RESOLUTIONS
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statement-of-affairs (2000-01-20) - SA
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legacy (2000-06-06) - 288b
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legacy (2000-07-25) - 363s
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legacy (2000-10-23) - 287
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legacy (2000-01-20) - 88(2)R
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legacy (2000-12-22) - 288b
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legacy (2000-12-22) - 288a
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memorandum-articles (2000-12-22) - MEM/ARTS
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-01) - CERTNM
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legacy (1999-12-02) - 287
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legacy (1999-12-02) - 122
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legacy (1999-12-02) - 288a
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resolution (1999-12-02) - RESOLUTIONS
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memorandum-articles (1999-12-02) - MEM/ARTS
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legacy (1999-12-10) - 410(Scot)
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legacy (1999-12-22) - 225
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incorporation-company (1999-07-09) - NEWINC
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legacy (1999-12-02) - 123
