Bd Network Limited. Head office in Edinburgh. Check Director.

Bd Network Limited, Edinburgh

Bd Network Limited is a private limited company. Previously, it was named Macnewco Sixty Limited (changed on 2002-02-15). Situated at Floor 3, 1 - 4 Atholl Crescent, Edinburgh EH3 8HA, the above-mentioned 22 years old firm was incorporated on 2001-06-14 and is categorised as "advertising agencies" (SIC code: 73110).
2 directors can be found in the firm: Allan M. (appointed on 11 January 2008), Ghill K. (appointed on 05 November 2001).

About
Name: Bd Network Limited
Number: SC220221
Incorporation date: 2001-06-14
End of financial year: 31 December


Address:	Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Bd Network (Holdings) Limited

6 April 2016

Address	Floor 3, 1-4 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc332431
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bd Network Limited confirmation statement filing is 2024-06-28. The latest confirmation statement was submitted on 2023-06-14. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Bd Network (Holdings) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Atholl Crescent, EH3 8HA Edinburgh.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, December 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 9th, October 2017 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 31st, July 2017 \| accounts	Free Download (36 pages)
AR01	Annual return made up to Tuesday 14th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
SH01	97.50 GBP is the capital in company's statement on Monday 27th June 2016 capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 3rd, September 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 14th June 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (6 pages)
SH01	97.50 GBP is the capital in company's statement on Friday 26th June 2015 capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 14th June 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 14th June 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th June 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 28th, June 2012 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 14th June 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 12th, May 2011 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 14th June 2010 with full list of members filed on: 23rd, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 29th, March 2010 \| accounts	Free Download (19 pages)
363a	Annual return made up to Friday 24th July 2009 filed on: 24th, July 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, May 2009 \| accounts	Free Download (19 pages)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 22nd, April 2008 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 26th June 2006 filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 26th June 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Monday 26th June 2006 filed on: 26th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 26th June 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 21st, June 2006 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 21st, June 2006 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (21 pages)
363s	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, October 2004 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, October 2004 \| accounts	Free Download (21 pages)
363s	Annual return made up to Wednesday 25th August 2004 filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th August 2004 filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 29th, October 2003 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 29th, October 2003 \| accounts	Free Download (21 pages)
363s	Annual return made up to Monday 18th August 2003 filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 18th August 2003 filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 18th August 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (11 pages)
363s	Annual return made up to Friday 9th August 2002 filed on: 9th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th August 2002 filed on: 9th, August 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 3rd, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 3rd, July 2002 \| accounts	Free Download (1 page)

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