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BDL (Scotland) Holdings Limited

BDL (Scotland) Holdings Limited is a liquidation company incorporated on 10 March 2004 with the registered office located in Glasgow, City of Glasgow. BDL (Scotland) Holdings Limited was registered 21 years ago.
Status
Liquidation
Company No
SC264726
Private limited company
Scottish Company
Age
21 years
Incorporated 10 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2023 (2 years 6 months ago)
Next confirmation dated 10 March 2024
Was due on 24 March 2024 (1 year 5 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Learn more about BDL (Scotland) Holdings Limited
Contact
Address
C/O Interpath Ltd 5th Floor
130 St. Vincent Street
Glasgow
G2 5HF
Address changed on 30 Oct 2023 (1 year 10 months ago)
Previous address was Unit 3, Banton Mill, Mill Road, Banton, Kilsyth Mill Road Kilsyth Glasgow G65 0QG Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Peter Beattie
Director • PSC • PSC • British • Lives in Scotland • Born in Nov 1963
Jacqueline White
Director • British • Lives in Scotland • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Beattie & Sons (Demolition) Limited
Mr Peter Beattie is a mutual person.
Active
Peter Beattie & Sons Limited
Mr Peter Beattie is a mutual person.
Active
Beattie Demolition Ltd
Mr Peter Beattie is a mutual person.
Active
J White Property Investment Limited
Jacqueline White is a mutual person.
Active
Lairdshill Contracting Limited
Jacqueline White is a mutual person.
Active
Croy Community Hub Ltd
Jacqueline White is a mutual person.
Active
HRL Services Limited
Jacqueline White is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£500.33K
Increased by £73.56K (+17%)
Total Liabilities
-£479.04K
Increased by £88.99K (+23%)
Net Assets
£21.28K
Decreased by £15.43K (-42%)
Debt Ratio (%)
96%
Increased by 4.35% (+5%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Apr 2022
Jacqueline White (PSC) Resigned
3 Years Ago on 1 Dec 2021
Peter Beattie (PSC) Appointed
3 Years Ago on 1 Dec 2021
Micro Accounts Submitted
4 Years Ago on 30 Aug 2021
Micro Accounts Submitted
4 Years Ago on 24 Apr 2021
Confirmation Submitted
4 Years Ago on 20 Mar 2021
New Charge Registered
5 Years Ago on 3 Sep 2020
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Get Credit Report
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Documents
Registered office address changed from Unit 3, Banton Mill, Mill Road, Banton, Kilsyth Mill Road Kilsyth Glasgow G65 0QG Scotland to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 30 October 2023
Submitted on 30 Oct 2023
Submitted on 19 Oct 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 20 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 15 Apr 2022
Second filing for the notification of Peter Beattie as a person with significant control
Submitted on 24 Mar 2022
Notification of Peter Beattie as a person with significant control on 1 December 2021
Submitted on 15 Feb 2022
Cessation of Jacqueline White as a person with significant control on 1 December 2021
Submitted on 15 Feb 2022
Micro company accounts made up to 31 March 2021
Submitted on 30 Aug 2021
Micro company accounts made up to 31 March 2020
Submitted on 24 Apr 2021
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Repayment History
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