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 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
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)
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 |