BS

BDL SHETLAND LIMITED

Dissolved

Company number SC409506

Renfrew · Incorporated 17 October 2011

Titanium 1 King's Inch Place, Renfrew, PA4 8WF

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 July 2012

Company history

Previous company names

PACIFIC SHELF 1677 LIMITED · 17 October 2011 – 18 November 2011

Company overview

BDL SHETLAND LIMITED, a private limited company registered in Scotland, was dissolved on 30 June 2022 having been incorporated on 17 October 2011. It changed its name from PACIFIC SHELF 1677 LIMITED on 17 October 2011. Its registered office is at Titanium 1 King's Inch Place, Renfrew, PA4 8WF. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Bdl Nominees 2005 Limited, which holds 75-100% of the shares. The board consists of two British directors: CAMPBELL, Stewart (appointed 11 April 2012) and MORROW, Ross Norman (appointed 2 July 2012). The company has been served by five former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2020, on 19 March 2021. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 30 June 2022.

Compliance

Annual accounts Up to date
Last filed
31 October 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2020

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

Officers

MR
MORROW, Ross Norman
Director
2 July 2012
CS
CAMPBELL, Stewart
Director
11 April 2012
MS
MCCAFFER, Stuart John
Director · Resigned
16 November 2011
WL
WOODCOCK, Louis Peter
Director · Resigned
16 November 2011
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
17 October 2011
MD
MD DIRECTORS LIMITED
Corporate Director · Resigned
17 October 2011
CR
CONNON, Roger Gordon
Director · Resigned
17 October 2011

Persons with significant control

PS
Bdl Nominees 2005 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
5 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
30 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2021 View
Resolution
Resolution
10 May 2021 View
Resolution
Resolution
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Group
Accounts
18 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 May 2018 View
Accounts With Accounts Type Group
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Accounts With Accounts Type Group
Accounts
10 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Group
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Group
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Group
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 September 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Legacy
Mortgage
13 August 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
8 August 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
1 August 2012 View
Capital Allotment Shares
Capital
16 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2011 View
Termination Secretary Company With Name
Officers
7 December 2011 View
Termination Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Termination Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Certificate Change Of Name Company
Change Of Name
18 November 2011 View
Resolution
Resolution
18 November 2011 View
Incorporation Company
Incorporation
17 October 2011 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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