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BDL Ventures Limited

BDL Ventures Limited is a dissolved company incorporated on 15 July 2005 with the registered office located in Glasgow, City of Glasgow. BDL Ventures Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 10 October 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
SC287558
Private limited company
Scottish Company
Age
20 years
Incorporated 15 July 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
40 Brand Street
Glasgow
G51 1DG
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
-
Director • Secretary • British • Lives in Scotland • Born in Apr 1964
Director • Managing Director • British • Lives in Scotland • Born in Feb 1977
Director • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchangelaw (No.229) Limited
Andrew Christopher Lapping is a mutual person.
Active
The Hamilton Portfolio (Care Homes) Limited
Andrew Christopher Lapping is a mutual person.
Active
Hindley Circuits Limited
Andrew Christopher Lapping is a mutual person.
Active
HCP High Yield No3 Limited
Andrew Christopher Lapping is a mutual person.
Active
MBB Capital Limited
Stewart Campbell is a mutual person.
Active
Apex Hotels Limited
Stewart Campbell is a mutual person.
Active
Hindley Edinburgh Limited
Andrew Christopher Lapping is a mutual person.
Active
Westview Consultancy Limited
Stewart Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
28 Apr 2013
For period 28 Oct28 Apr 2013
Traded for 18 months
Cash in Bank
£268.35K
Increased by £37.35K (+16%)
Turnover
£4.39M
Increased by £1.44M (+49%)
Employees
27
Decreased by 6 (-18%)
Total Assets
£4.44M
Decreased by £9.01M (-67%)
Total Liabilities
-£4.19M
Decreased by £10.05M (-71%)
Net Assets
£251.82K
Increased by £1.04M (-132%)
Debt Ratio (%)
94%
Decreased by 11.51% (-11%)
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
Group Accounts Submitted
12 Years Ago on 22 Oct 2013
Confirmation Submitted
12 Years Ago on 5 Aug 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
Mr Stewart Campbell Appointed
13 Years Ago on 24 Sep 2012
Confirmation Submitted
13 Years Ago on 19 Jul 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
Group of companies' accounts made up to 28 April 2013
Submitted on 22 Oct 2013
Annual return made up to 13 July 2013 with full list of shareholders
Submitted on 5 Aug 2013
Statement of capital following an allotment of shares on 19 April 2013
Submitted on 7 May 2013
Resolutions
Submitted on 7 May 2013
Resolutions
Submitted on 7 May 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
Repayment History
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