BMIB SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBMIB SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214718
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BMIB SCOTLAND LIMITED?

    • (5114) /

    Where is BMIB SCOTLAND LIMITED located?

    Registered Office Address
    18 Melford Road
    Righead Industrial Estat
    ML4 3LR Bellshill
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMIB SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for BMIB SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2011

    Statement of capital on Mar 10, 2011

    • Capital: GBP 6
    SH01

    Annual return made up to Jan 15, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    2 pages88(2)R

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Jun 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jun 30, 2003

    4 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jun 30, 2002

    5 pagesAA

    Who are the officers of BMIB SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Elizabeth
    23 Annan Avenue
    Gardenhall
    G75 8XP East Kilbride
    Secretary
    23 Annan Avenue
    Gardenhall
    G75 8XP East Kilbride
    British79221010001
    GRAY, Derek Smart
    29 Viking Crescent
    Houston
    PA6 7LQ Renfrewshire
    Director
    29 Viking Crescent
    Houston
    PA6 7LQ Renfrewshire
    BritishDirector79220920001
    MCLATCHIE, John Harrison
    5 Ayr Road
    KA18 1DT Cumnock
    Ayrshire
    Director
    5 Ayr Road
    KA18 1DT Cumnock
    Ayrshire
    BritishDirector19287580001
    MORLEY, Robert
    Moat Lodge Moat Lane
    Wolvey
    LE10 3HP Hinckley
    Leicestershire
    Director
    Moat Lodge Moat Lane
    Wolvey
    LE10 3HP Hinckley
    Leicestershire
    EnglandBritishCompany Director19360540002
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    WARR, Ronald Victor
    24 Grafton Close
    B98 7TR Redditch
    Worcestershire
    Director
    24 Grafton Close
    B98 7TR Redditch
    Worcestershire
    BritishCompany Director79220560001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    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