REDEFINE BDL MANAGEMENT (TWO) LIMITED

dissolved Company number SC212246

Private Limited by Shares · Incorporated on 24th Oct 2000 · Closed on 8th Nov 2016

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SIC code: 70100
Registered office: Glasgow, G51 1DG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

REDEFINE BDL MANAGEMENT (TWO) LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 24th Oct 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

6 Directors View directors

20 Companies at address View all 56 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stewart Campbell	Director	26th Jun 2009		British	View profile
David Hart	Director	22nd Dec 2014		British	View profile
Ross Morrow	Director	26th Jun 2009		British	View profile
Helder Pereira	Director	22nd Dec 2014		Portuguese	View profile
Paula Ross	Secretary	15th May 2013	This company	Not recorded	View profile
John Stuart	Director	16th Sep 2011		British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
HOTEL EMPLOYEES (LEEDS) LIMITED	SC730474	25th Apr 2022	active
HOTEL EMPLOYEES (SFD) LIMITED	SC725667	9th Mar 2022	active
HOTEL EMPLOYEES (YORK) LIMITED	SC725626	9th Mar 2022	active
HOTEL EMPLOYEES (WOTTON) LIMITED	SC725629	9th Mar 2022	active
HOTEL EMPLOYEES (BLACKPOOL) LIMITED	SC725549	8th Mar 2022	active

Showing the latest 5 of 19 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Oct 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2014
Accounting reference date: 31st Aug

Timeline

24th Oct 2000 Company incorporated
24th Oct 2000 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
24th Oct 2000 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
27th Nov 2000 Thomas Arbuckle appointed as Secretary
27th Nov 2000 Louis Woodcock appointed as Director
27th Nov 2000 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
27th Nov 2000 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
4th Jan 2002 Thomas Arbuckle resigned as Secretary
4th Jan 2002 Stuart McCaffer appointed as Secretary
22nd Oct 2003 Ewan Campbell appointed as Director
22nd Oct 2003 David Thompson appointed as Director
22nd Oct 2003 Stuart McCaffer appointed as Director
27th Oct 2008 Ewan Campbell resigned as Director
26th Jun 2009 Ross Morrow appointed as Director
26th Jun 2009 Stewart Campbell appointed as Director
26th Jun 2009 Neil Taylor appointed as Director
26th Jun 2009 Nikhil Gupta appointed as Director
16th Sep 2011 John Stuart appointed as Director
9th Sep 2012 Louis Woodcock resigned as Director
31st Oct 2012 Nikhil Gupta resigned as Director
15th May 2013 Paula Ross appointed as Secretary
15th May 2013 David Thompson resigned as Director
15th May 2013 Stuart McCaffer resigned as Director
15th May 2013 Stuart McCaffer resigned as Secretary
22nd Nov 2013 Neil Taylor resigned as Director
22nd Dec 2014 Helder Pereira appointed as Director
22nd Dec 2014 David Hart appointed as Director

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