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BD Specialists UK Ltd

BD Specialists UK Ltd is a liquidation company incorporated on 21 December 2021 with the registered office located in Banchory, Kincardineshire. BD Specialists UK Ltd was registered 4 years ago.
Status
Liquidation
Company No
SC718085
Private limited company
Scottish Company
Age
4 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 369 days
Dated 6 January 2024 (2 years ago)
Next confirmation dated 6 January 2025
Was due on 20 January 2025 (1 year ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 116 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
6 Fareview Glassel
Banchory
Kincardineshire
AB31 4DT
United Kingdom
Address changed on 20 Jan 2025 (1 year ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Scottish • Lives in UK • Born in Nov 1982 • Teacher
Director • Sales • British • Lives in UK • Born in Jan 1978
Mr James Anthony Lyons
PSC • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £859 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£70.7K
Increased by £11.48K (+19%)
Total Liabilities
-£64.75K
Increased by £9.1K (+16%)
Net Assets
£5.95K
Increased by £2.38K (+67%)
Debt Ratio (%)
92%
Decreased by 2.39% (-3%)
Latest Activity
Mr James Anthony Lyons (PSC) Details Changed
1 Year Ago on 20 Jan 2025
Mr James Anthony Lyons Details Changed
1 Year Ago on 20 Jan 2025
Mrs Victoria Lyons Details Changed
1 Year Ago on 20 Jan 2025
Mrs Victoria Lyons (PSC) Details Changed
1 Year Ago on 20 Jan 2025
Registered Address Changed
1 Year Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 16 Aug 2024
Rf Secretaries Limited Resigned
1 Year 10 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 29 May 2023
Confirmation Submitted
3 Years Ago on 6 Jan 2023
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Documents
Final account prior to dissolution in CVL
Submitted on 27 Nov 2025
Change of details for Mr James Anthony Lyons as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr James Anthony Lyons on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mrs Victoria Lyons on 20 January 2025
Submitted on 20 Jan 2025
Change of details for Mrs Victoria Lyons as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 6 Fareview Glassel Banchory Kincardineshire AB31 4DT on 20 January 2025
Submitted on 20 Jan 2025
Resolutions
Submitted on 11 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 9 Jan 2024
Repayment History
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