REDEFINE BDL MANAGEMENT (TWO) LIMITED

Address

REDEFINE BDL MANAGEMENT (TWO) LIMITED
40 BRAND STREET
GLASGOW
G51 1DG
Phone: 0141 419 4567
Phone: 020 8232 9014
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
SC212246
Incorporation Date:
24 Oct 2000 (17 Years old)
Financial Year End:
31 Aug
Capital:
£2.00 on 5 Nov 2014
For period ending:
31 Aug 2014
Filed on:
8 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Oct 2014
Filed on:
5 Nov 2014
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Map


Recently Filed Documents - 86 available


Directors and Secretaries

Stewart Campbell
26 Jun 2009 ⇒ Present ( 8 Years ) Director
David Hart
22 Dec 2014 ⇒ Present ( 2 Years ) Director
Ross Morrow
26 Jun 2009 ⇒ Present ( 8 Years ) Director
Helder Pereira
22 Dec 2014 ⇒ Present ( 2 Years ) Director
Paula Ross
15 May 2013 ⇒ Present ( 4 Years ) Company Secretary
John Stuart
16 Sep 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

BDL MANAGEMENT (TWO) LIMITED
Changed 14 Oct 2013
WOK AROUND THE WORLD LIMITED
Changed 26 Jun 2009
PACIFIC SHELF 998 LIMITED
Changed 20 Dec 2000

Previous Addresses

40 BRAND STREET
GLASGOW
G51 1DG

CLYDE HOUSE
209 GOVAN ROAD
GLASGOW
G51 1HJ
Changed 1 Nov 2007

209 GOVAN ROAD
GLASGOW
G51 1HJ
Changed 6 Jan 2006

24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN EH3 6QN
Changed 11 Jan 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 8 May 2015 9
31 Aug 2013 2 Jun 2014 10
31 Oct 2012 10 May 2013 7
30 Oct 2011 28 Jun 2012 8
31 Oct 2010 7 Mar 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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86 other company documents are available

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