B. M. TAVERNS LTD.

Overview

Company Name	B. M. TAVERNS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC169408
Jurisdiction	Scotland
Date of Creation	Oct 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B. M. TAVERNS LTD.?

Public houses and bars (56302) / Accommodation and food service activities

Where is B. M. TAVERNS LTD. located?

Registered Office Address	The A9 Partnership Limited Chartered Accountants FK15 0EE 57/59 High Street, Dunblane Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for B. M. TAVERNS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for B. M. TAVERNS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for B. M. TAVERNS LTD.?

Filings
Date	Description	Document	Type
Jun 23, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

May 08, 2024	Satisfaction of charge 17 in full	1 pages	MR04

Oct 11, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Change of details for Mr Brian William Macdonald as a person with significant control on Oct 03, 2022	2 pages	PSC04

Sep 12, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 03, 2021 with updates	4 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

Oct 16, 2017	Director's details changed for Mr. Brian Mcdonald on Oct 03, 2017	2 pages	CH01

Oct 16, 2017	Change of details for Mr Brian William Macdonald as a person with significant control on Oct 03, 2017	2 pages	PSC04

Jul 24, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

May 29, 2017	Secretary's details changed for Ms Mary Turriff on May 29, 2017	1 pages	CH03

Oct 14, 2016	Confirmation statement made on Oct 03, 2016 with updates	6 pages	CS01

Jun 03, 2016	Total exemption small company accounts made up to Oct 31, 2015	8 pages	AA

Apr 06, 2016	Satisfaction of charge 20 in full	4 pages	MR04

View All Filings

Who are the officers of B. M. TAVERNS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Mary, Ms. The A9 Partnership Limited Chartered Accountants FK15 0EE 57/59 High Street, Dunblane Perthshire	Oct 29, 1996		Secretary	The A9 Partnership Limited Chartered Accountants FK15 0EE 57/59 High Street, Dunblane Perthshire		British			50904180003
MACDONALD, Brian William The A9 Partnership Limited Chartered Accountants FK15 0EE 57/59 High Street, Dunblane Perthshire	Oct 29, 1996		Director	The A9 Partnership Limited Chartered Accountants FK15 0EE 57/59 High Street, Dunblane Perthshire	Scotland	British	1962-10	Company Director	52278270001
FOOT, Leigh 27 Lauriston Street EH3 9DQ Edinburgh	Oct 29, 1996	Oct 29, 1996	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British			900012280001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Oct 29, 1996	Oct 29, 1996	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10		900012270001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Oct 29, 1996	Oct 29, 1996	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5		900010760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B. M. TAVERNS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian William Macdonald The A9 Partnership Limited Chartered Accountants FK15 0EE 57/59 High Street, Dunblane Perthshire	Apr 06, 2016	The A9 Partnership Limited Chartered Accountants FK15 0EE 57/59 High Street, Dunblane Perthshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0