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Redefine BDL Management (Two) Limited

Redefine BDL Management (Two) Limited is a dissolved company incorporated on 24 October 2000 with the registered office located in Glasgow, City of Glasgow. Redefine BDL Management (Two) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 November 2016 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
SC212246
Private limited company
Scottish Company
Age
24 years
Incorporated 24 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Redefine BDL Management (Two) Limited
Contact
Address
40 Brand Street
Glasgow
G51 1DG
Same address for the past 16 years
Telephone
01414 194567
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
David Hart
Director • Chartered Accountant • British • Lives in England • Born in Nov 1978
Mr John David Stuart
Director • Finance Director • British • Lives in UK • Born in Oct 1968
Stewart Campbell
Director • British • Lives in Scotland • Born in Feb 1977
Mr Helder Ricardo Silva Pereira
Director • Portuguese • Lives in UK • Born in Mar 1955
Mr Ross Norman Morrow
Director • British • Lives in Scotland • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Stewart Campbell and Mr Ross Norman Morrow are mutual people.
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SRK Hotels Limited
Stewart Campbell and Mr Ross Norman Morrow are mutual people.
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RBH Hotel Management Limited
David Hart is a mutual person.
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RBH Hotels UK Limited
David Hart is a mutual person.
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RBH Earls Court Management Limited
David Hart is a mutual person.
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Molo Hotels (Barbados) Limited
Mr Ross Norman Morrow is a mutual person.
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MBB Capital Limited
Stewart Campbell is a mutual person.
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Ducales Capital Limited
Mr John David Stuart is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug ⟶ 31 Aug 2014
Traded for 12 months
Cash in Bank
£5.05K
Increased by £4.95K (+4947%)
Turnover
£293.7K
Decreased by £323.06K (-52%)
Employees
Unreported
Same as previous period
Total Assets
£102.54K
Decreased by £34.66K (-25%)
Total Liabilities
-£102.54K
Decreased by £34.66K (-25%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Nov 2016
Voluntary Strike-Off Suspended
9 Years Ago on 7 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 31 May 2016
Application To Strike Off
9 Years Ago on 19 May 2016
Confirmation Submitted
9 Years Ago on 26 Oct 2015
Full Accounts Submitted
10 Years Ago on 8 May 2015
Mr David Hart Appointed
10 Years Ago on 22 Dec 2014
Mr Helder Ricardo Silva Pereira Details Changed
10 Years Ago on 22 Dec 2014
Mr Helder Ricardo Silva Pereira Appointed
10 Years Ago on 22 Dec 2014
Confirmation Submitted
10 Years Ago on 5 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Nov 2016
Voluntary strike-off action has been suspended
Submitted on 7 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 31 May 2016
Application to strike the company off the register
Submitted on 19 May 2016
Annual return made up to 22 October 2015 with full list of shareholders
Submitted on 26 Oct 2015
Full accounts made up to 31 August 2014
Submitted on 8 May 2015
Director's details changed for Mr Helder Ricardo Silva Pereira on 22 December 2014
Submitted on 20 Jan 2015
Appointment of Mr David Hart as a director on 22 December 2014
Submitted on 20 Jan 2015
Appointment of Mr Helder Ricardo Silva Pereira as a director on 22 December 2014
Submitted on 19 Jan 2015
Annual return made up to 22 October 2014 with full list of shareholders
Submitted on 5 Nov 2014
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Repayment History
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