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- REDEFINE BDL MANAGEMENT (TWO) LIMITED
REDEFINE BDL MANAGEMENT (TWO) LIMITED
Company is dissolved
General Information
NAME
REDEFINE BDL MANAGEMENT (TWO) LIMITED
COMPANY NUMBER
SC212246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/10/2000
(24 years and 1 months old)
WEBSITE
BDLHOTELS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/10/2015
ACCOUNTS MADE UP TO
31/08/2014
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PREVIOUS NAMES
26/06/2009
14/10/2013
BDL MANAGEMENT (TWO) LIMITED
View all previous names
Previous Names
26/06/2009 14/10/2013 BDL MANAGEMENT (TWO) LIMITED
20/12/2000 26/06/2009 WOK AROUND THE WORLD LIMITED
24/10/2000 20/12/2000 PACIFIC SHELF 998 LIMITED
GLASGOW
G51 1DG
Telephone: 01414194567
TPS: No
40-50 Brand Street
Glasgow
Lanarkshire
G51 1DG
Telephone: 194567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/01/2024 | Event: New Board Member Stewart Campbell (910913125) Appointed |
Date: 11/01/2024 | Event: New Board Member Ross Norman Morrow (910913117) Appointed |
Date: 11/01/2024 | Event: New Board Member Stewart Campbell (910913125) Appointed |
Credit Risk Overview
Want to learn more about REDEFINE BDL MANAGEMENT (TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDEFINE BDL MANAGEMENT (TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDEFINE BDL MANAGEMENT (TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 24860 |
View Report |
27/11/2000 - 04/01/2002 (1 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Jun 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 98 |
View Report |
Born in Apr 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 215 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/01/2024 | Event: New Board Member Stewart Campbell (910913125) Appointed |
Date: 11/01/2024 | Event: New Board Member Ross Norman Morrow (910913117) Appointed |
Date: 11/01/2024 | Event: New Board Member Stewart Campbell (910913125) Appointed |
Date: 05/09/2023 | Event: New Board Member Stewart Campbell (910913125) Appointed |
Date: 23/05/2016 | Event: New Annual Return filed |
Date: 28/10/2015 | Event: New Accounts filed |
Date: 29/01/2015 | Event: Helder Ricardo Silva Pereira (919422639) has left the board |
Date: 29/01/2015 | Event: New Board Member Helder Ricardo Silva Pereira (915467658) Appointed |
Date: 22/01/2015 | Event: New Board Member Helder Ricardo Silva Pereira (919422639) Appointed |
Date: 22/01/2015 | Event: New Board Member David Hart (919423271) Appointed |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 07/06/2014 | Event: New Accounts filed |
Date: 25/11/2013 | Event: Neil Taylor (912489280) has left the board |
Date: 31/10/2013 | Event: New Annual Return filed |
Date: 30/10/2013 | Event: David George Thompson (904489807) has left the board |
Date: 14/06/2013 | Event: Stuart John McCaffer (906490323) has left the board |
Date: 14/06/2013 | Event: New Company Secretary Paula Margaret Ross (917898119) Appointed |
Date: 16/05/2013 | Event: New Accounts filed |
Date: 06/11/2012 | Event: Nikhil Gupta (912489561) has left the board |
Date: 25/10/2012 | Event: New Annual Return filed |
Date: 26/09/2012 | Event: Louis Peter Woodcock has left the board |
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