About

Registered Number: SC416121
Date of Incorporation: 03/02/2012 (13 years and 2 months ago)
Company Status: Active
Registered Address: 40 Brand Street, Glasgow, G51 1DG

 

Based in Glasgow, Bdl Shetland Operations Ltd was setup in 2012, it's status is listed as "Active". We don't currently know the number of employees at the organisation. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 10 March 2020
MR04 - N/A 17 July 2019
MR04 - N/A 17 July 2019
MR04 - N/A 17 July 2019
MR04 - N/A 17 July 2019
MR04 - N/A 17 July 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 14 February 2018
PSC09 - N/A 12 February 2018
PSC02 - N/A 01 November 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 03 February 2015
CH01 - Change of particulars for director 03 February 2015
CH01 - Change of particulars for director 03 February 2015
CH01 - Change of particulars for director 03 February 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 18 July 2013
CH01 - Change of particulars for director 26 February 2013
AR01 - Annual Return 04 February 2013
MG01s - Particulars of a charge created by a company registered in Scotland 13 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 13 August 2012
466(Scot) - N/A 08 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 08 August 2012
466(Scot) - N/A 08 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 01 August 2012
AP01 - Appointment of director 10 July 2012
AA01 - Change of accounting reference date 12 June 2012
TM01 - Termination of appointment of director 04 April 2012
TM02 - Termination of appointment of secretary 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
AP01 - Appointment of director 04 April 2012
AD01 - Change of registered office address 04 April 2012
AP01 - Appointment of director 04 April 2012
CERTNM - Change of name certificate 15 March 2012
RESOLUTIONS - N/A 15 March 2012
NEWINC - New incorporation documents 03 February 2012

Mortgages & Charges

Description Date Status Charge by
Pledge over account 02 August 2012 Fully Satisfied

N/A

Assignation in security of hotel occupancy agreement 26 July 2012 Fully Satisfied

N/A

Assignation in security of development agreement 26 July 2012 Fully Satisfied

N/A

Floating charge 26 July 2012 Fully Satisfied

N/A

Floating charge 26 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.