BDL SHETLAND DEVELOPMENTS LIMITED

Company number SC416122 ·

Dissolved

45 filings

Date Filing
9 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View document
17 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
17 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
17 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
27 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
4 May 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES View document
14 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 View document
1 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDL SHETLAND LIMITED View document
24 May 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
9 May 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
3 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
8 May 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
3 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 03/02/2015 View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 03/02/2015 View document
9 Jun 2014 FULL ACCOUNTS MADE UP TO 03/11/13 View document
6 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
18 Jul 2013 FULL ACCOUNTS MADE UP TO 28/10/12 View document
4 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
14 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
13 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 Aug 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
8 Aug 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
8 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Jul 2012 DIRECTOR APPOINTED MR ROSS NORMAN MORROW View document
12 Jun 2012 CURRSHO FROM 28/02/2013 TO 31/10/2012 View document
4 Apr 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD View document
3 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View document
3 Apr 2012 DIRECTOR APPOINTED STUART JOHN MCCAFFER View document
3 Apr 2012 DIRECTOR APPOINTED MR STEWART CAMPBELL View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING View document
15 Mar 2012 COMPANY NAME CHANGED PACIFIC SHELF 1689 LIMITED CERTIFICATE ISSUED ON 15/03/12 View document
15 Mar 2012 CHANGE OF NAME 13/03/2012 View document
3 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document