Redefine Bdl Management LTD
BDL MANAGEMENT LIMITED
PACIFIC SHELF 971 LIMITED
REDEFINE BDL MANAGEMENT LIMITED
| 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 114 companies registered at this street |
| Locality | Govan |
| Region | Glasgow City, Scotland |
| Postal Code | G511DG |
| Sector | head, limit, management, office, redefine |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jan 1, 2024 | Resignation of a woman |  |
| Registry | Feb 1, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 1, 2021 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Feb 29, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2018 | Resignation of one Director (a man) 14209... | |
| Registry | Dec 5, 2017 | Persons with significant control | |
| Registry | Dec 5, 2017 | Confirmation statement made , with updates | |
| Registry | Dec 5, 2017 | Persons with significant control | |
| Registry | Dec 5, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 8, 2017 | Resignation of one Director | |
| Registry | Jun 8, 2017 | Resignation of one Director 2599569... | |
| Registry | Jun 6, 2017 | Resignation of one Group Financial Controller and one Director (a man) | |
| Financials | Apr 26, 2017 | Annual accounts | |
| Financials | Apr 26, 2017 | Annual accounts 2207495... | |
| Registry | Dec 8, 2016 | Confirmation statement made , with updates | |
| Registry | Dec 8, 2016 | Confirmation statement made , with updates 2598196... | |
| Registry | Oct 5, 2016 | Appointment of a person as Director | |
| Registry | Oct 5, 2016 | Appointment of a person as Director 2597927... | |
| Registry | Oct 5, 2016 | Appointment of a person as Director | |
| Registry | Oct 5, 2016 | Appointment of a person as Director 2597927... | |
| Registry | Sep 28, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | May 31, 2016 | Annual accounts | |
| Financials | May 31, 2016 | 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 | |
| Registry | Jan 8, 2016 | Annual return | |
| Registry | Jan 8, 2016 | Annual return 2596788... | |
| Financials | May 12, 2015 | Annual accounts | |
| Financials | May 12, 2015 | Annual accounts 2203312... | |
| Registry | Jan 21, 2015 | Change of particulars for director | |
| Registry | Jan 21, 2015 | Change of particulars for director 2594699... | |
| Registry | Jan 20, 2015 | Change of particulars for director | |
| Registry | Jan 20, 2015 | Appointment of a person as Director | |
| Registry | Jan 20, 2015 | Change of particulars for director | |
| Registry | Jan 20, 2015 | Appointment of a person as Director | |
| Registry | Jan 19, 2015 | Resignation of one Director | |
| Registry | Jan 19, 2015 | Resignation of one Director 2594690... | |
| Registry | Dec 22, 2014 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Nov 25, 2014 | Annual return | |
| Registry | Nov 25, 2014 | Annual return 2593842... | |
| Financials | Jun 2, 2014 | Annual accounts | |
| Financials | Jun 2, 2014 | Annual accounts 2201267... | |
| Registry | May 14, 2014 | Resolution | |
| Registry | May 14, 2014 | Resolution 1752974... | |
| Registry | Nov 27, 2013 | Annual return | |
| Registry | Nov 27, 2013 | Annual return 2591703... | |
| Registry | Nov 22, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 22, 2013 | Resignation of one Director | |
| Registry | Nov 22, 2013 | Resignation of one Director 2591682... | |
| Registry | Aug 16, 2013 | Change of name certificate | |
| Registry | Aug 16, 2013 | Change of name certificate 2591269... | |
| Registry | Aug 16, 2013 | Change of name certificate | |
| Registry | Aug 16, 2013 | Company name change | |
| Registry | May 31, 2013 | Resignation of one Director | |
| Registry | May 31, 2013 | Resignation of one Director 2590947... | |
| Registry | May 31, 2013 | Resignation of one Director | |
| Registry | May 30, 2013 | Appointment of a person as Director | |
| Registry | May 30, 2013 | Appointment of a person as Secretary | |
| Registry | May 30, 2013 | Resignation of one Director | |
| Registry | May 30, 2013 | Resignation of one Secretary | |
| Registry | May 30, 2013 | Appointment of a person as Director | |
| Registry | May 30, 2013 | Appointment of a person as Director 2590943... | |
| Registry | May 30, 2013 | Appointment of a person as Secretary | |
| Registry | May 30, 2013 | Resignation of one Director | |
| Registry | May 30, 2013 | Resignation of one Secretary | |
| Registry | May 30, 2013 | Appointment of a person as Director | |
| Registry | May 30, 2013 | Change of accounting reference date | |
| Registry | May 15, 2013 | Three appointments: a woman and 2 men | |
| Registry | May 15, 2013 | Resignation of one Director (a man) | |
| Financials | May 10, 2013 | Annual accounts | |
| Financials | May 10, 2013 | Annual accounts 2199037... | |
| Financials | May 10, 2013 | Annual accounts | |
| Registry | Jan 21, 2013 | Resolution | |
| Registry | Jan 21, 2013 | Section 175 comp act 06 08 | |
| Registry | Jan 21, 2013 | Return of purchase of own shares | |
| Registry | Nov 26, 2012 | Annual return | |
| Registry | Nov 26, 2012 | Annual return 2589553... | |
| Registry | Nov 26, 2012 | Annual return | |
| Registry | Nov 2, 2012 | Resignation of one Director | |
| Registry | Nov 2, 2012 | Resignation of one Director 2589454... | |
| Registry | Nov 2, 2012 | Resignation of one Director | |
| Registry | Oct 31, 2012 | Resignation of one Director (a man) | |
| Registry | Sep 24, 2012 | Resignation of one Director | |
| Registry | Sep 24, 2012 | Resignation of one Director 2589289... | |
| Registry | Sep 24, 2012 | Resignation of one Director | |
| Registry | Sep 9, 2012 | Resignation of one Director (a man) | |
| Financials | Jun 28, 2012 | Annual accounts | |
| Financials | Jun 28, 2012 | Annual accounts 2197100... | |
| Financials | Jun 28, 2012 | Annual accounts | |
| Registry | Jan 20, 2012 | Change of particulars for director | |
| Registry | Jan 20, 2012 | Change of particulars for director 2588249... | |
| Registry | Jan 20, 2012 | Change of particulars for director | |
| Registry | Nov 28, 2011 | Change of particulars for director 2621776... | |
| Registry | Nov 28, 2011 | Annual return | |
| Registry | Nov 28, 2011 | Change of particulars for director | |
| Registry | Nov 28, 2011 | Annual return | |
| Registry | Nov 28, 2011 | Change of particulars for director | |
| Registry | Sep 16, 2011 | Appointment of a person as Director | |
| Registry | Sep 16, 2011 | Appointment of a person as Director 2646779... | |
| Registry | Sep 16, 2011 | Appointment of a person as Director | |
| Registry | Sep 16, 2011 | Appointment of a man as Finance Director and Director | |
