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Business Development Advisers Limited

SC173394

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 East Blackhall Street Suite 6 & 7, Victoria House Business Centre, 5 East Blackhall Street, Greenock, PA15 1HD
Incorporated 12/03/1997

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Alexis Forrest Watson

secretary · Since 26/10/2015

Mrs Barbara Jane Mennie

director · Since 26/10/2015

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Alexis Forrest Watson

director · Since 26/10/2015

COMPANY SECRETARY/DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

Alexis Forrest Watson

secretary · Since 26/10/2015

Barbara Jane Mennie

director · Since 26/10/2015

British · United Kingdom · Age 63

Alexis Forrest Watson

director · Since 26/10/2015

British · Scotland · Age 70

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 12/03/1997

Marian Gardiner

secretary · Resigned 14/05/1999

Dan Gardiner Russell

secretary · Resigned 01/04/2000

Dan Gardiner Russell

director · Resigned 01/04/2000

Peter James Haig

director · Resigned 31/05/2006

Ian Matthew Russell

director · Resigned 21/09/2012

Thomas Allan Blackley

director · Resigned 21/09/2012

Steven Alexander Smith

director · Resigned 21/09/2012

Kenneth Naismith

director · Resigned 10/12/2012

Ronald Ross Penman Mclaren

director · Resigned 30/09/2014

Thomas Allan Blackley

secretary · Resigned 27/10/2015

Ian Matthew Russell

director · Resigned 27/10/2015

Thomas Allan Blackley

director · Resigned 27/10/2015

Robert Campbell Donaldson

director · Resigned 01/04/2023

Jennifer Cowie Smith

director · Resigned 16/02/2024

Ronald Ross Penman Mclaren

director · Resigned 05/01/2026

PSC Statements

no individual or entity with signficant control· 12/03/2017

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line15 East Blackhall Street Suite 6 & 7, Victoria House Business Centre
2026-08-27

15-17 NASMYTH ROAD SOUTH NASMYTH ROAD SOUTH

post townGreenock
2026-08-27

GLASGOW

postcodePA15 1HD
2026-08-27

G52 4RE

officer appointedWATSON, Alexis Forrest
2026-08-27
officer appointedMENNIE, Barbara Jane
2026-08-27
officer appointedWATSON, Alexis Forrest
2026-08-27

Filing History100 filings

Address changed

change registered office address company with date old address new address

12/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20264 pages · PDF
Director resigned

termination director company with name termination date

19/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

12/11/20254 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20244 pages · PDF
Shares allotted

capital allotment shares

24/05/20243 pages · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20244 pages · PDF
Director resigned

termination director company with name termination date

21/02/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20234 pages · PDF
Director resigned

termination director company with name termination date

14/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20214 pages · PDF
Director details changed

change person director company with change date

17/11/20212 pages · PDF
Director details changed

change person director company with change date

17/11/20212 pages · PDF
Director details changed

change person director company with change date

17/11/20212 pages · PDF
CH03

change person secretary company with change date

17/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20175 pages · PDF
Address changed

change registered office address company with date old address new address

23/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20168 pages · PDF
Director appointed

appoint person director company with name date

01/12/20153 pages · PDF
Director appointed

appoint person director company with name date

01/12/20153 pages · PDF
Director appointed

appoint person director company with name date

01/12/20153 pages · PDF
Director appointed

appoint person director company with name

01/12/20153 pages · PDF
AP03

appoint person secretary company with name date

01/12/20153 pages · PDF
Director resigned

termination director company with name termination date

01/12/20152 pages · PDF
Director resigned

termination director company with name termination date

01/12/20152 pages · PDF
TM02

termination secretary company with name termination date

01/12/20152 pages · PDF
Shares allotted

capital allotment shares

01/12/20154 pages · PDF
Share buyback

capital return purchase own shares

01/12/20153 pages · PDF
Director appointed

appoint person director company with name date

23/11/20152 pages · PDF
Director appointed

appoint person director company with name date

23/11/20152 pages · PDF
Director appointed

appoint person director company with name date

23/11/20152 pages · PDF
Director resigned

termination director company with name termination date

23/11/20151 page · PDF
MR04

mortgage satisfy charge full

23/11/20151 page · PDF
Director resigned

termination director company with name termination date

20/11/20151 page · PDF
TM02

termination secretary company with name termination date

20/11/20151 page · PDF
TM02

termination secretary company with name termination date

20/11/20151 page · PDF
Director appointed

appoint person director company with name date

20/11/20152 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20146 pages · PDF
Share buyback

capital return purchase own shares

26/11/20143 pages · PDF
Director resigned

termination director company with name termination date

04/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20147 pages · PDF
Director appointed

appoint person director company with name

07/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20136 pages · PDF
Address changed

change registered office address company with date old address

15/01/20131 page · PDF
Director appointed

appoint person director company with name

14/01/20132 pages · PDF
Director resigned

termination director company with name

14/01/20131 page · PDF
Director resigned

termination director company with name

23/09/20121 page · PDF
Director resigned

termination director company with name

23/09/20121 page · PDF
Director resigned

termination director company with name

23/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20129 pages · PDF
Director details changed

change person director company with change date

29/03/20122 pages · PDF
Director details changed

change person director company with change date

29/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/201116 pages · PDF
Director appointed

appoint person director company with name

19/04/20113 pages · PDF
AAMD

accounts amended with made up date

26/08/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/201016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/200911 pages · PDF
363a

legacy

30/03/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20086 pages · PDF
363s

legacy

23/04/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/200711 pages · PDF
288a

legacy

13/07/20071 page · PDF
288a

legacy

04/05/20072 pages · PDF
363s

legacy

26/03/20079 pages · PDF
287

legacy

09/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20067 pages · PDF
363s

legacy

21/03/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20056 pages · PDF
363s

legacy

01/04/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20047 pages · PDF
MISC

miscellaneous

13/05/20042 pages · PDF
363s

legacy

26/03/20049 pages · PDF
288a

legacy

04/12/20032 pages · PDF
AAMD

accounts amended with made up date

30/08/20036 pages · PDF
Accounts filed

accounts with accounts type full

15/08/200313 pages · PDF
363s

legacy

06/03/20038 pages · PDF
Accounts filed

accounts with accounts type full

09/08/200213 pages · PDF
287

legacy

22/04/20021 page · PDF
410(Scot)

legacy

11/04/20026 pages · PDF