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BDL Operations Limited

BDL Operations Limited is a dissolved company incorporated on 6 May 2004 with the registered office located in Glasgow, City of Glasgow. BDL Operations Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 October 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
SC267463
Private limited company
Scottish Company
Age
21 years
Incorporated 6 May 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BDL Operations Limited
Contact Update Details
Address
40 Brand Street
Glasgow
G51 1DG
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Andrew Christopher Lapping
Director • Lives in UK • Born in Mar 1963
Stewart Campbell
Director • British • Lives in UK • Born in Feb 1977
Mr Stuart John McCaffer
Director • British • Lives in Scotland • Born in Apr 1964
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
SRS Hotels Aberdeen Limited
Ross Norman Morrow and Stewart Campbell are mutual people.
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SRK Hotels Limited
Ross Norman Morrow and Stewart Campbell are mutual people.
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The Hamilton Portfolio (Care Homes) Limited
Andrew Christopher Lapping is a mutual person.
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Hindley Circuits Limited
Andrew Christopher Lapping is a mutual person.
Active
Molo Hotels (Barbados) Limited
Ross Norman Morrow is a mutual person.
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MBB Capital Limited
Stewart Campbell is a mutual person.
Active
Apex Hotels Limited
Stewart Campbell is a mutual person.
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Buildforth Contractors Limited
Ross Norman Morrow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
28 Apr 2013
For period 28 Oct ⟶ 28 Apr 2013
Traded for 18 months
Cash in Bank
£250K
Increased by £19K (+8%)
Turnover
£4.39M
Increased by £1.44M (+49%)
Employees
27
Decreased by 6 (-18%)
Total Assets
£4.42M
Decreased by £9.03M (-67%)
Total Liabilities
-£4.7M
Decreased by £9.46M (-67%)
Net Assets
-£280.35K
Increased by £429.65K (-61%)
Debt Ratio (%)
106%
Increased by 1.06% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 20 Jun 2014
Application To Strike Off
11 Years Ago on 10 Jun 2014
Confirmation Submitted
11 Years Ago on 28 Apr 2014
Full Accounts Submitted
12 Years Ago on 22 Oct 2013
Confirmation Submitted
12 Years Ago on 26 Apr 2013
Accounting Period Extended
12 Years Ago on 10 Mar 2013
Paul Johnston Resigned
12 Years Ago on 9 Jan 2013
Louis Woodcock Resigned
13 Years Ago on 24 Sep 2012
Full Accounts Submitted
13 Years Ago on 28 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2014
Application to strike the company off the register
Submitted on 10 Jun 2014
Annual return made up to 26 April 2014 with full list of shareholders
Submitted on 28 Apr 2014
Full accounts made up to 28 April 2013
Submitted on 22 Oct 2013
Annual return made up to 26 April 2013 with full list of shareholders
Submitted on 26 Apr 2013
Current accounting period extended from 31 October 2012 to 30 April 2013
Submitted on 10 Mar 2013
Termination of appointment of Paul Johnston as a director
Submitted on 9 Jan 2013
Termination of appointment of Louis Woodcock as a director
Submitted on 24 Sep 2012
Full accounts made up to 30 October 2011
Submitted on 28 Jun 2012
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Repayment History
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