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Company Information for

BD DORMANT LIMITED

FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC202026
Private Limited Company
Active

Company Overview

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 LIMITED15/02/2002
BIGGART DONALD GROUP LIMITED27/06/2001
COVEBROOK LIMITED20/12/1999
Filing Information
Company Number SC202026
Company ID Number SC202026
Date formed 1999-12-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BD DORMANT LIMITED

Company Officers of BD DORMANT LIMITED

Current Directors
Officer Role Date Appointed
GHILL DUNCAN KINNIBURGH DONALD
Director 1999-12-13
ALLAN STEPHEN MCLAUGHLIN
Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHILL DUNCAN KINNIBURGH DONALD EDINBURGH ARTISAN FOOD LIMITED Director 2017-03-10 CURRENT 2016-02-01 Active - Proposal to Strike off
GHILL DUNCAN KINNIBURGH DONALD OLDFIELD MANAGEMENT COMPANY LIMITED Director 2016-09-04 CURRENT 1995-06-02 Active
GHILL DUNCAN KINNIBURGH DONALD WFS2014 LTD Director 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
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 LIMITED Director 2016-10-25 CURRENT 1998-09-03 Active
ALLAN STEPHEN MCLAUGHLIN BD-TANK LIMITED Director 2016-10-25 CURRENT 1990-09-03 Active
ALLAN STEPHEN MCLAUGHLIN BIGGART DONALD HOLDINGS LIMITED Director 2016-10-25 CURRENT 1998-09-07 Active
ALLAN STEPHEN MCLAUGHLIN WE LOVE MOBILE LIMITED Director 2010-07-15 CURRENT 2010-06-29 Active - Proposal to Strike off
ALLAN STEPHEN MCLAUGHLIN BD NETWORK LIMITED Director 2008-01-11 CURRENT 2001-06-14 Active
ALLAN STEPHEN MCLAUGHLIN BD NETWORK (HOLDINGS) LIMITED Director 2008-01-11 CURRENT 2007-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-04AP01DIRECTOR APPOINTED MR ALLAN STEPHEN MCLAUGHLIN
2016-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 27 STAFFORD STREET EDINBURGH EH3 7BJ
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0101/12/15 FULL LIST
2015-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0101/12/14 FULL LIST
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0101/12/13 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-13AR0101/12/12 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY CALVIN SELLERS
2011-12-20AR0101/12/11 FULL LIST
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-28AR0101/12/10 FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GHILL DUNCAN KINNIBURGH DONALD / 01/10/2010
2011-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / CALVIN LEE SELLERS / 01/10/2010
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM COCHRANE HOUSE 29 COCHRANE STREET GLASGOW G1 1HL
2010-02-05AR0101/12/09 FULL LIST
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2008-02-12363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288bSECRETARY RESIGNED
2008-01-14419a(Scot)DEC MORT/CHARGE *****
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-14363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-17363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26288cSECRETARY'S PARTICULARS CHANGED
2005-08-26288cDIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: STEWART HOUSE 123 ELDERSLIE ST GLASGOW LANARKSHIRE G3 7AR
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-20288aNEW SECRETARY APPOINTED
2003-02-20363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-02-20363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-15CERTNMCOMPANY NAME CHANGED BD NETWORK LIMITED CERTIFICATE ISSUED ON 15/02/02
2001-12-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-12-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-12-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-12-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-12-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-12-18363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-11-07288bDIRECTOR RESIGNED
2001-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-27CERTNMCOMPANY NAME CHANGED BIGGART DONALD GROUP LIMITED CERTIFICATE ISSUED ON 27/06/01
2001-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-22363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-01-11288aNEW DIRECTOR APPOINTED
2000-01-11288aNEW SECRETARY APPOINTED
2000-01-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-11288aNEW DIRECTOR APPOINTED
2000-01-11SRES01ADOPT MEM AND ARTS 20/12/99
1999-12-29410(Scot)PARTIC OF MORT/CHARGE *****
1999-12-17CERTNMCOMPANY NAME CHANGED COVEBROOK LIMITED CERTIFICATE ISSUED ON 20/12/99
1999-12-15123£ NC 100/50000 13/12/99
1999-12-15288bSECRETARY RESIGNED
1999-12-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BD DORMANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BD DORMANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BD DORMANT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BD DORMANT LIMITED

Intangible Assets
Patents
We have not found any records of BD DORMANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BD DORMANT LIMITED
Trademarks
We have not found any records of BD DORMANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BD DORMANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BD DORMANT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BD DORMANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BD DORMANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BD DORMANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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