About

Registered Number: SC223303
Date of Incorporation: 18/09/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: 119 Shore Street, Fraserburgh, Aberdeenshire, AB43 9BR

 

Business Development Advice Ltd was founded on 18 September 2001 and are based in Fraserburgh. Moir, Ian, Dr, Buchan, Gillian, Moir, Wilma Bettina, Knight, Lindsay Alexander are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Gillian 01 December 2001 - 1
KNIGHT, Lindsay Alexander 01 December 2001 31 August 2020 1
Secretary Name Appointed Resigned Total Appointments
MOIR, Ian, Dr 31 August 2020 - 1
MOIR, Wilma Bettina 18 September 2001 08 October 2006 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AP03 - Appointment of secretary 31 August 2020
TM02 - Termination of appointment of secretary 31 August 2020
TM01 - Termination of appointment of director 31 August 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 20 September 2016
CH01 - Change of particulars for director 03 June 2016
CH01 - Change of particulars for director 03 June 2016
CH03 - Change of particulars for secretary 03 June 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 30 September 2013
CH01 - Change of particulars for director 24 April 2013
CH01 - Change of particulars for director 24 April 2013
CH03 - Change of particulars for secretary 24 April 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 04 October 2012
AD01 - Change of registered office address 23 July 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 21 September 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 06 September 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 19 October 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 23 August 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 17 October 2002
287 - Change in situation or address of Registered Office 29 August 2002
287 - Change in situation or address of Registered Office 17 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
288a - Notice of appointment of directors or secretaries 17 December 2001
225 - Change of Accounting Reference Date 13 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2001
NEWINC - New incorporation documents 18 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.