BMF (SCOTLAND) LTD.
Overview
| Company Name | BMF (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214802 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BMF (SCOTLAND) LTD.?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Construction of commercial buildings (41201) / Construction
Where is BMF (SCOTLAND) LTD. located?
| Registered Office Address | 319 St Vincent Street G2 5AS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMF (SCOTLAND) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for BMF (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Oct 31, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 412 Glasgow Road Clydebank G81 1PW* on Sep 04, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
legacy | 3 pages | MG04s | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Lorraine Mcinnes on Feb 23, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of BMF (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINNES, Robert | Secretary | 123 Henderland Road Bearsden G61 1JA Glasgow | British | 72085750002 | ||||||
| MCINNES, Lorraine | Director | 123 Henderland Road Bearsden G61 1JA Glasgow | Scotland | British | Company Director | 72085810002 | ||||
| MCINNES, Lorraine | Secretary | 123 Henderland Road Bearsden G61 1JA Glasgow | British | Co Director | 72085810002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCINNES, Robert | Director | 123 Henderland Road Bearsden G61 1JA Glasgow | Scotland | British | Co Director | 72085750002 | ||||
| MCINNNES, Lorraine | Director | 123 Henderland Road Bearsden G61 1JA Glasgow | British | Office Manager | 77386460001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does BMF (SCOTLAND) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 18, 2002 Delivered On Nov 04, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 412 glasgow road, clydebank. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 26, 2002 Delivered On Mar 04, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BMF (SCOTLAND) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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