BDF HOLDINGS LIMITED

dissolved Company number SC243495

Private Limited by Shares · Incorporated on 6th Feb 2003 · Closed on 20th Jul 2021

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SIC code: 74990
Registered office: Renfrew, PA4 9RF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BDF HOLDINGS LIMITED is a private limited by shares company based in Renfrew. It was incorporated on 6th Feb 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

1 Company at address

8 Companies in postcode View postcode

SICs

View other companies in Renfrew (PA) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Werner Dreyer	Director	20th Jul 2020		British	View profile
Mark Franklin	Director	3rd Oct 2018		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 6th Feb 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

6th Feb 2003 Company incorporated
6th Feb 2003 LYCIDAS NOMINEES LIMITED appointed as Corporate nominee director
6th Feb 2003 LYCIDAS SECRETARIES LIMITED appointed as Corporate nominee secretary
8th May 2003 John McKerchar appointed as Director
8th May 2003 Kurt Loughran appointed as Director
8th May 2003 William Charters appointed as Director
8th May 2003 William Charters appointed as Secretary
8th May 2003 Andrew Charters appointed as Director
8th May 2003 Jamie Smith appointed as Director
8th May 2003 LYCIDAS NOMINEES LIMITED resigned as Corporate nominee director
8th May 2003 LYCIDAS SECRETARIES LIMITED resigned as Corporate nominee secretary
16th May 2004 Jamie Smith resigned as Director
24th Jan 2005 John Moore appointed as Director
27th Jul 2005 Philip Whitecross appointed as Director
27th Jul 2005 Philip Whitecross appointed as Secretary
27th Jul 2005 William Charters resigned as Secretary
27th Jul 2005 Alan Gibson appointed as Director
31st Jan 2006 William Charters resigned as Director
12th Jun 2007 John Moore resigned as Director
12th Jun 2007 Nigel Hiorns appointed as Secretary
12th Jun 2007 Denis Embleton appointed as Director
12th Jun 2007 Philip Whitecross resigned as Director
12th Jun 2007 Philip Whitecross resigned as Secretary
12th Jun 2007 Steven Finch appointed as Director
12th Jun 2007 Kurt Loughran resigned as Director
12th Jun 2007 Alan Gibson resigned as Director
12th Jun 2007 Kevin Quinn appointed as Director
28th May 2008 Andrew Charters resigned as Director
28th May 2010 John McKerchar resigned as Director
27th Feb 2015 Denis Embleton resigned as Director
22nd Dec 2016 Nigel Hiorns resigned as Secretary
22nd Dec 2016 David Lawler appointed as Secretary
22nd Dec 2016 Steven Finch resigned as Director
23rd Dec 2016 Mark South appointed as Director
8th Sep 2017 David Lawler resigned as Secretary
31st Oct 2017 Lesley Batty appointed as Director
31st Oct 2017 Kevin Quinn resigned as Director
13th Sep 2018 Lesley Batty resigned as Director
3rd Oct 2018 Mark Franklin appointed as Director
20th Jul 2020 Mark South resigned as Director
20th Jul 2020 Werner Dreyer appointed as Director

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