BN

BDL NOMINEES LIMITED

Dissolved

Company number SC212247

· Incorporated 24 October 2000

40 Brand Street, Glasgow, G51 1DG

Last updated on 10 September 2026

Financial management · SIC 70221

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 999 LIMITED · 24 October 2000 – 12 December 2000

Company overview

BDL Nominees Limited was incorporated in Scotland on 24 October 2000 as Pacific Shelf 999 Limited and changed its name shortly thereafter. The company was registered at 40 Brand Street, Glasgow G51 1DG and its principal activity was classified under SIC code 70221.

It remained active for almost 20 years, filing annual accounts that transitioned from full and dormant to total exemption small and, from 2016, micro-entity accounts. The last accounts were made up to 31 October 2019. Confirmation statements were submitted up to October 2019.

The company had three directors at the time of dissolution: Stewart Campbell (appointed 2012), Stuart John McCaffer (appointed 2000), and Louis Peter Woodcock (appointed 2000, resigned 2012). Mr McCaffer was the sole person with significant control, holding 75–100% of the shares.

On 29 June 2020 the company applied for voluntary strike-off. It was dissolved on 22 September 2020. There were no charges, no insolvency history, and it was never liquidated.

Compliance

Annual accounts Up to date
Last filed
31 October 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stuart John Mccaffer
Born April 1964
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
7 July 2020 View
Dissolution Application Strike Off Company
Dissolution
29 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Resolution
Resolution
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Termination Director Company With Name Termination Date
Officers
21 September 2012 View
Appoint Person Director Company With Name Date
Officers
21 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Change Person Secretary Company With Change Date
Officers
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
28 August 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Dormant
Accounts
1 September 2008 View
Legacy
Address
1 November 2007 View
Legacy
Address
1 November 2007 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Dormant
Accounts
1 May 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Dormant
Accounts
19 December 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Officers
12 September 2005 View
Accounts With Accounts Type Dormant
Accounts
22 November 2004 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Dormant
Accounts
26 May 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Full
Accounts
20 March 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Full
Accounts
12 July 2002 View
Legacy
Annual Return
26 November 2001 View
Certificate Change Of Name Company
Change Of Name
11 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Officers
6 December 2000 View
Legacy
Address
6 December 2000 View
Incorporation Company
Incorporation
24 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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