BM LANDHOLDINGS LIMITED
Overview
| Company Name | BM LANDHOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC172114 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BM LANDHOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BM LANDHOLDINGS LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BM LANDHOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK RENEWABLES (BURNHEAD) LIMITED | Apr 28, 2009 | Apr 28, 2009 |
| B & M DEVELOPMENTS LIMITED | Sep 13, 1999 | Sep 13, 1999 |
| CHARTMOUNT LIMITED | Feb 06, 1997 | Feb 06, 1997 |
What are the latest accounts for BM LANDHOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for BM LANDHOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark Watt Grant as a director on Sep 21, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr William Watt Grant on Jul 06, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mark Watt Grant on Jul 05, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Watt Grant on Jul 05, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Milverton Springwells Avenue Airdrie Lanarkshire ML6 6EA to 272 Bath Street Glasgow G2 4JR on Jul 05, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mark Watt Grant on Apr 05, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed uk renewables (burnhead) LIMITED\certificate issued on 17/01/14 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BM LANDHOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, William Watt | Secretary | Bath Street G2 4JR Glasgow 272 Scotland | British | 56404410002 | ||||||
| GRANT, William Watt | Director | Bath Street G2 4JR Glasgow 272 United Kingdom | Scotland | British | 56404410002 | |||||
| HUDSON, Roger | Secretary | 1 Moray Drive Torrance G64 4JG Glasgow Scotland | British | 47925080001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| GRANT, Mark Watt | Director | Bath Street G2 4JR Glasgow 272 United Kingdom | United Kingdom | British | 33981790002 | |||||
| GRANT, William Brown Skinner | Director | Milverton ML6 6AA Airdrie | United Kingdowm | British | 842000001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of BM LANDHOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Watt Grant | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Watt Grant | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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