BD NETWORK (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BD NETWORK (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BD NETWORK (HOLDINGS) LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: SC332431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BD NETWORK (HOLDINGS) LIMITED - EDINBURGH

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 3
EDINBURGH
EH3 8HA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 176 LIMITED (until 22/03/2008)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN STEPHEN MCLAUGHLIN Nov 1968 British Director 2008-01-11 CURRENT
MR GHILL DUNCAN KINNIBURGH DONALD Jun 1963 British Director 2008-01-11 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2007-10-16 UNTIL 2008-01-11 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2007-10-16 UNTIL 2008-01-11 RESIGNED
SAMANTHA JANE SMITH Aug 1974 British Director 2008-01-11 UNTIL 2015-11-24 RESIGNED
DARREN JAMES SMITH Aug 1970 British Director 2008-01-11 UNTIL 2015-11-24 RESIGNED
MR CALVIN LEE SELLERS Sep 1967 British Director 2008-01-11 UNTIL 2012-05-01 RESIGNED
MR CALVIN LEE SELLERS Sep 1967 British Director 2013-07-31 UNTIL 2016-10-25 RESIGNED
DEBORAH ANN MURPHY Dec 1974 Irish Director 2008-01-11 UNTIL 2016-10-04 RESIGNED
CAROLYN LAING Jul 1971 British Director 2008-07-17 UNTIL 2016-10-04 RESIGNED
JONATHAN CLOW Feb 1972 British Director 2008-01-11 UNTIL 2014-08-29 RESIGNED
MR JEREMY MICHAEL BARON Apr 1967 British Director 2008-01-11 UNTIL 2010-02-18 RESIGNED
LEE WILLIAM BARBER Jun 1972 British Director 2008-01-11 UNTIL 2016-11-07 RESIGNED
MR CALVIN LEE SELLERS Sep 1967 British Secretary 2008-01-11 UNTIL 2012-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ghill Duncan Kinniburgh Donald 2016-04-06 6/1963 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MARKETING STORE WORLDWIDE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BOXER CREATIVE LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
BLISS - THE NATIONAL CHARITY FOR THE NEWBORN LONDON ENGLAND Active GROUP 86900 - Other human health activities
STORE GROUP HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BLISS SALES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BD PROMOTIONAL MARKETING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE MARKETING STORE WORLDWIDE (EUROPE) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
HAVENLITES FLAT MANAGEMENT LIMITED LONDON Active MICRO ENTITY 55900 - Other accommodation
D4CLS LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 70221 - Financial management
HOUSE OF INDIGO BEAR LIMITED BOUNDS GREEN Dissolved... DORMANT 99999 - Dormant Company
BDN.AGENCY LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
PRINCESS PROSECCO LIMITED TEDDINGTON Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BD-TANK LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
TANK DESIGN LTD. EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BIGGART DONALD HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BD DORMANT LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
BD NETWORK LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BLISS SCOTLAND (CHARITY) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WE LOVE MOBILE LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 73110 - Advertising agencies

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE CRUSOE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE WHITE ROSE GUILD LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
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