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BDL NOMINEES LIMITED (SC212247)

BDL NOMINEES LIMITED (SC212247) is a dissolved UK company. incorporated on 24 October 2000. with registered office in 40 Brand Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. BDL NOMINEES LIMITED has been registered for 25 years. Current directors include CAMPBELL, Stewart, MCCAFFER, Stuart John.

Company Number
SC212247
Status
dissolved
Type
ltd
Incorporated
24 October 2000
Age
25 years
Address
40 Brand Street, G51 1DG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
CAMPBELL, Stewart, MCCAFFER, Stuart John
SIC Codes
70221

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Introduction
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Updated On: 09/08/2026
B

BDL NOMINEES LIMITED

BDL NOMINEES LIMITED is an dissolved company incorporated on 24 October 2000 with the registered office located in 40 Brand Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. BDL NOMINEES LIMITED was registered 25 years ago.(SIC: 70221)

Status

dissolved

Active since 25 years ago

Company No

SC212247

LTD Company

Age

25 Years

Incorporated 24 October 2000

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2019 (6 years ago)
Submitted on 6 November 2019 (6 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 24 October 2019 (6 years ago)

Next Due

Due by N/A

Previous Company Names

PACIFIC SHELF 999 LIMITED
From: 24 October 2000To: 12 December 2000
Contact
Address

40 Brand Street Glasgow , G51 1DG,

Timeline

4 key events • 2000 - 2018

Funding Officers Ownership
Company Founded
Oct 00
Director Joined
Sept 12
Director Left
Sept 12
New Owner
Mar 18
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CAMPBELL, Stewart

Active
40 Brand StreetG51 1DG
Born February 1977
Director
Appointed 20 Sept 2012

WOODCOCK, Louis Peter

Resigned
40 Brand StreetG51 1DG
Born June 1958
Director
Appointed 23 Nov 2000
Resigned 09 Sept 2012

MCCAFFER, Stuart John

Active
40 Brand StreetG51 1DG
Born April 1964
Director
Appointed 23 Nov 2000

JORDANS (SCOTLAND) LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee director
Appointed 24 Oct 2000
Resigned 23 Nov 2000

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 24 Oct 2000
Resigned 23 Nov 2000

Persons with significant control

1

Mr Stuart John Mccaffer

Active
40 Brand StreetG51 1DG
Born April 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Gazette Dissolved Voluntary
22 September 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
7 July 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
29 June 2020
DS01DS01
Accounts With Accounts Type Micro Entity
6 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 August 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
28 March 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
28 March 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2014
AAAnnual Accounts
Resolution
30 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Appoint Person Director Company With Name Date
21 September 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Change Person Director Company With Change Date
9 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
28 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 August 2009
AAAnnual Accounts
Legacy
15 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
1 September 2008
AAAnnual Accounts
Legacy
1 November 2007
287Change of Registered Office
Legacy
1 November 2007
287Change of Registered Office
Legacy
16 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
1 May 2007
AAAnnual Accounts
Legacy
24 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
19 December 2005
AAAnnual Accounts
Legacy
10 October 2005
363aAnnual Return
Legacy
12 September 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
22 November 2004
AAAnnual Accounts
Legacy
28 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 May 2004
AAAnnual Accounts
Legacy
4 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 March 2003
AAAnnual Accounts
Legacy
26 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 July 2002
AAAnnual Accounts
Legacy
26 November 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
11 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 December 2000
288bResignation of Director or Secretary
Legacy
6 December 2000
288bResignation of Director or Secretary
Legacy
6 December 2000
288aAppointment of Director or Secretary
Legacy
6 December 2000
288aAppointment of Director or Secretary
Legacy
6 December 2000
287Change of Registered Office
Incorporation Company
24 October 2000
NEWINCIncorporation