Company Information for

BD DORMANT LIMITED

FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,

Company Registration Number

SC202026

Private Limited Company

Active

About Bd Dormant Ltd

BD DORMANT LIMITED was founded on 1999-12-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bd Dormant Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BD DORMANT LIMITED
Legal Registered Office
FLOOR 3
1 - 4 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
Previous Names
BD NETWORK LIMITED
15/02/2002
BIGGART DONALD GROUP LIMITED
27/06/2001
COVEBROOK LIMITED
20/12/1999

Filing Information

Company NumberSC202026
Date formed1999-12-01
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsDORMANT
Last Datalog update:
2019-09-11 15:46:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ghill Duncan Kinniburgh Donald Director DIRECTOR 1999-12-13 UNITED KINGDOM
Allan Stephen Mclaughlin Director DIRECTOR 2016-10-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Calvin Lee Sellers Company Secretary 2008-01-11 2012-05-01
Karine Donald Company Secretary 2002-10-30 2008-01-11
Boydslaw (secretarial Services) Limited Company Secretary 1999-12-13 2002-10-30
William Mitchell Biggart Director 1999-12-13 2001-11-05
Brian Reid Ltd. Nominated Secretary 1999-12-01 1999-12-13
Stephen Mabbott Ltd. Nominated Director 1999-12-01 1999-12-13

Related Directorships for Ghill Duncan Kinniburgh Donald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ghill Duncan Kinniburgh Donald EDINBURGH ARTISAN FOOD LIMITEDDirector 2017-03-10 CURRENT 2016-02-01 Active - Proposal to Strike off
Ghill Duncan Kinniburgh Donald OLDFIELD MANAGEMENT COMPANY LIMITEDDirector 2016-09-04 CURRENT 1995-06-02 Active
Ghill Duncan Kinniburgh Donald WFS2014 LTDDirector 2014-05-20 CURRENT 2014-05-20 Dissolved 2016-05-10
Ghill Duncan Kinniburgh Donald TANK DESIGN LTD.Director 1995-12-05 CURRENT 1995-09-25 Active - Proposal to Strike off

Related Directorships for Allan Stephen Mclaughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Stephen Mclaughlin TANK DESIGN LTD.Director 2016-10-25 CURRENT 1995-09-25 Active - Proposal to Strike off
Allan Stephen Mclaughlin BD PROMOTIONAL MARKETING LIMITEDDirector 2016-10-25 CURRENT 1998-09-03 Active
Allan Stephen Mclaughlin BD-TANK LIMITEDDirector 2016-10-25 CURRENT 1990-09-03 Active
Allan Stephen Mclaughlin BIGGART DONALD HOLDINGS LIMITEDDirector 2016-10-25 CURRENT 1998-09-07 Active
Allan Stephen Mclaughlin WE LOVE MOBILE LIMITEDDirector 2010-07-15 CURRENT 2010-06-29 Active - Proposal to Strike off
Allan Stephen Mclaughlin BD NETWORK LIMITEDDirector 2008-01-11 CURRENT 2001-06-14 Active
Allan Stephen Mclaughlin BD NETWORK (HOLDINGS) LIMITEDDirector 2008-01-11 CURRENT 2007-10-16 Active