BS

BDL SHETLAND OPERATIONS LIMITED

Dissolved

Company number SC416121

Renfrew · Incorporated 3 February 2012

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

Company history

Previous company names

PACIFIC SHELF 1688 LIMITED · 3 February 2012 – 15 March 2012

Company overview

BDL SHETLAND OPERATIONS LIMITED was a private limited company incorporated on 3 February 2012 and registered in Scotland and dissolved on 14 June 2022. It changed its name from PACIFIC SHELF 1688 LIMITED on 3 February 2012. 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 Shetland Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAMPBELL, Stewart (appointed 13 March 2012) and MORROW, Ross Norman (appointed 2 July 2012). Four former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 October 2020, were filed on 19 March 2021. Companies House holds 52 filings for this company, most recently a gazette filing on 14 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
13 March 2012
MS
MCCAFFER, Stuart John
Director · Resigned
13 March 2012
MD
MCEWING, David
Director · Resigned
3 February 2012
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
3 February 2012
CR
CONNON, Roger Gordon
Director · Resigned
3 February 2012

Persons with significant control

PS
Bdl Shetland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
14 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
Resolution
Resolution
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 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
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Legacy
Mortgage
13 August 2012 View
Legacy
Mortgage
13 August 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
Appoint Person Director Company With Name
Officers
10 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
12 June 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Termination Secretary Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Certificate Change Of Name Company
Change Of Name
15 March 2012 View
Resolution
Resolution
15 March 2012 View
Incorporation Company
Incorporation
3 February 2012 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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  • Credit score & payment risk
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