BDL SHETLAND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 14/02/1814 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDL SHETLAND LIMITED |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 03/02/163 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 03/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 03/02/2015 |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 03/11/13 |
| 06/02/146 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 28/10/12 |
| 04/02/134 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/08/1213 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/08/1213 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/08/1213 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/08/128 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 08/08/128 August 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR ROSS NORMAN MORROW |
| 12/06/1212 June 2012 | CURRSHO FROM 28/02/2013 TO 31/10/2012 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 03/04/123 April 2012 | DIRECTOR APPOINTED STUART JOHN MCCAFFER |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR STEWART CAMPBELL |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 15/03/1215 March 2012 | COMPANY NAME CHANGED PACIFIC SHELF 1689 LIMITED CERTIFICATE ISSUED ON 15/03/12 |
| 15/03/1215 March 2012 | CHANGE OF NAME 13/03/2012 |
| 03/02/123 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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