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Redefine Bdl Management LTD

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BDL MANAGEMENT LIMITED
PACIFIC SHELF 971 LIMITED
REDEFINE BDL MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number SC209059
Record last updated Thursday, January 4, 2024 2:20:29 PM UTC
Official Address 40 Brand Street Govan
There are 112 companies registered at this street
Postal Code G511DG
Sector head, limit, management, office, redefine

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Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Resignation of a woman Resignation of a woman
Registry Feb 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 1, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Resignation of one Director (a man) 14209... Resignation of one Director (a man) 14209...
Registry Dec 5, 2017 Persons with significant control Persons with significant control
Registry Dec 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 5, 2017 Persons with significant control Persons with significant control
Registry Dec 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 8, 2017 Resignation of one Director Resignation of one Director
Registry Jun 8, 2017 Resignation of one Director 2599569... Resignation of one Director 2599569...
Registry Jun 6, 2017 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Financials Apr 26, 2017 Annual accounts Annual accounts
Financials Apr 26, 2017 Annual accounts 2207495... Annual accounts 2207495...
Registry Dec 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 8, 2016 Confirmation statement made , with updates 2598196... Confirmation statement made , with updates 2598196...
Registry Oct 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2016 Appointment of a person as Director 2597927... Appointment of a person as Director 2597927...
Registry Oct 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2016 Appointment of a person as Director 2597927... Appointment of a person as Director 2597927...
Registry Sep 28, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials May 31, 2016 Annual accounts Annual accounts
Financials May 31, 2016 Annual accounts 2205551... Annual accounts 2205551...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 8, 2016 Annual return Annual return
Registry Jan 8, 2016 Annual return 2596788... Annual return 2596788...
Financials May 12, 2015 Annual accounts Annual accounts
Financials May 12, 2015 Annual accounts 2203312... Annual accounts 2203312...
Registry Jan 21, 2015 Change of particulars for director Change of particulars for director
Registry Jan 21, 2015 Change of particulars for director 2594699... Change of particulars for director 2594699...
Registry Jan 20, 2015 Change of particulars for director Change of particulars for director
Registry Jan 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2015 Change of particulars for director Change of particulars for director
Registry Jan 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2015 Resignation of one Director Resignation of one Director
Registry Jan 19, 2015 Resignation of one Director 2594690... Resignation of one Director 2594690...
Registry Dec 22, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 25, 2014 Annual return Annual return
Registry Nov 25, 2014 Annual return 2593842... Annual return 2593842...
Financials Jun 2, 2014 Annual accounts Annual accounts
Financials Jun 2, 2014 Annual accounts 2201267... Annual accounts 2201267...
Registry May 14, 2014 Resolution Resolution
Registry May 14, 2014 Resolution 1752974... Resolution 1752974...
Registry Nov 27, 2013 Annual return Annual return
Registry Nov 27, 2013 Annual return 2591703... Annual return 2591703...
Registry Nov 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2013 Resignation of one Director Resignation of one Director
Registry Nov 22, 2013 Resignation of one Director 2591682... Resignation of one Director 2591682...
Registry Aug 16, 2013 Change of name certificate Change of name certificate
Registry Aug 16, 2013 Change of name certificate 2591269... Change of name certificate 2591269...
Registry Aug 16, 2013 Change of name certificate Change of name certificate
Registry Aug 16, 2013 Company name change Company name change
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Director 2590947... Resignation of one Director 2590947...
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 30, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 30, 2013 Resignation of one Director Resignation of one Director
Registry May 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 30, 2013 Appointment of a person as Director 2590943... Appointment of a person as Director 2590943...
Registry May 30, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 30, 2013 Resignation of one Director Resignation of one Director
Registry May 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 30, 2013 Change of accounting reference date Change of accounting reference date
Registry May 15, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 10, 2013 Annual accounts Annual accounts
Financials May 10, 2013 Annual accounts 2199037... Annual accounts 2199037...
Financials May 10, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Resolution Resolution
Registry Jan 21, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 21, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Nov 26, 2012 Annual return Annual return
Registry Nov 26, 2012 Annual return 2589553... Annual return 2589553...
Registry Nov 26, 2012 Annual return Annual return
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry Nov 2, 2012 Resignation of one Director 2589454... Resignation of one Director 2589454...
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Resignation of one Director 2589289... Resignation of one Director 2589289...
Registry Sep 24, 2012 Resignation of one Director Resignation of one Director
Registry Sep 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 28, 2012 Annual accounts Annual accounts
Financials Jun 28, 2012 Annual accounts 2197100... Annual accounts 2197100...
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Change of particulars for director Change of particulars for director
Registry Jan 20, 2012 Change of particulars for director 2588249... Change of particulars for director 2588249...
Registry Jan 20, 2012 Change of particulars for director Change of particulars for director
Registry Nov 28, 2011 Change of particulars for director 2621776... Change of particulars for director 2621776...
Registry Nov 28, 2011 Annual return Annual return
Registry Nov 28, 2011 Change of particulars for director Change of particulars for director
Registry Nov 28, 2011 Annual return Annual return
Registry Nov 28, 2011 Change of particulars for director Change of particulars for director
Registry Sep 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2011 Appointment of a person as Director 2646779... Appointment of a person as Director 2646779...
Registry Sep 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director

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