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Company Information for

BDP SCOTLAND LTD

10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC416445
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Bdp Scotland Ltd
BDP SCOTLAND LTD was founded on 2012-02-07 and had its registered office in 10-14 West Nile Street. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
BDP SCOTLAND LTD
 
Legal Registered Office
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G73
 
Filing Information
Company Number SC416445
Date formed 2012-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 14:34:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BDP SCOTLAND LTD

Company Officers of BDP SCOTLAND LTD

Current Directors
Officer Role Date Appointed
DONNA MARIE THOMSON
Director 2012-02-07

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
2016-12-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-06O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2015 FROM UNIT 9 FARMELOAN INDUSTRIAL ESTATE ALLEYSBANK ROAD RUTHERGLAN GLASGOW G73 1LX
2015-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0107/02/14 FULL LIST
2013-11-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM UNIT 9 FARM ELOAN INDUSTRIAL ESTATE ALLEYSBANK ROAD RUTHERGLEN GLASGOW G73 1LX SCOTLAND
2013-04-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM UNIT 9 FARMELOAN INDUSTRIAL ESTATE ALEEYSBANK ROAD RUTHERGLEN GLASGOW G73 1DN SCOTLAND
2013-02-15AR0107/02/13 FULL LIST
2012-10-23AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-07-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 57 DECHMONT AVENUE MOTHERWELL LANARKSHIRE ML1 3LT SCOTLAND
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM THE WORKSHOP 2 FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR PA11 3SX UNITED KINGDOM
2012-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18121 - Manufacture of printed labels




Licences & Regulatory approval
We could not find any licences issued to BDP SCOTLAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-27
Appointment of Liquidators2015-02-17
Resolutions for Winding-up2015-02-17
Meetings of Creditors2015-02-17
Petitions to Wind Up (Companies)2015-02-06
Fines / Sanctions
No fines or sanctions have been issued against BDP SCOTLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2013-04-12 Outstanding WEST OF SCOTLAND LOAN FUND
FLOATING CHARGE 2012-07-27 Outstanding ALDERMORE INVOICE FINANCE
Filed Financial Reports
Annual Accounts
2013-03-31

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 BDP SCOTLAND LTD

Intangible Assets
Patents
We have not found any records of BDP SCOTLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BDP SCOTLAND LTD
Trademarks
We have not found any records of BDP SCOTLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDP SCOTLAND LTD. 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 (18121 - Manufacture of printed labels) as BDP SCOTLAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BDP SCOTLAND LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBDP SCOTLAND LTDEvent Date2015-02-12
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawler, Tel: 0141 222 2230
 
Initiating party Event TypeMeetings of Creditors
Defending partyBDP SCOTLAND LTDEvent Date2015-02-12
Kenneth W Pattullo and Kenneth R Craig (IP Nos. 008368 and 008584) both of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP hereby give notice that we were appointed Joint Liquidators of BDP Scotland Ltd by Resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 9 February 2015. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the office of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP on 24 February 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Louise Lawler, Tel: 0141 222 2230
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBDP SCOTLAND LTDEvent Date2015-02-09
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyBDP SCOTLAND LTDEvent Date2015-01-26
On 26 January 2015 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that BDP Scotland Ltd, Unit 9, Farmeloan Industrial Estate, Alleysbank Road, Rutherglen, Glasgow, G73 1LX (registered office) (company registration number SC416445) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, Sheriff Clerks Office, 1 Carlton Place, Glasgow, G5 9DA within 8 days of intimation, service and advertisement. A Davidson-Smith : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1068241 NAS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBDP SCOTLAND LTDEvent Date
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 09 February 2015 the shareholders of the Company passed the following resolutions as a Special Resolutionand as an Ordinary resolution: “That it has been proved to the satisfaction of this meeting that the Company is insolventand that it is advisable to wind up the same, and, accordingly, that the Company bewound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of theCompany for the purpose of such winding up.” Further details contact: Louise Lawler, Tel: 0141 222 2230 D Thomson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDP SCOTLAND LTD 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 BDP SCOTLAND LTD any grants or awards.
Ownership
    We could not find any group structure information
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