BMD LTD.
Overview
| Company Name | BMD LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC223744 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BMD LTD.?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BMD LTD. located?
| Registered Office Address | Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMD LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What is the status of the latest confirmation statement for BMD LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 27, 2018 |
What are the latest filings for BMD LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 21 pages | WU15(Scot) | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 116 Abercorn Street Abercorn Industrial Estate Paisley Renfrewshire PA3 4AY to Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on Oct 29, 2019 | 1 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 3 pages | WU02(Scot) | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Registration of charge SC2237440005, created on Mar 18, 2016 | 4 pages | MR01 | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BMD LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOUGALL, Brian | Secretary | 14 Park Crescent Inchinnan PA4 9PW Renfrew Renfrewshire | British | 57730790001 | ||||||
| MCDOUGALL, Brian | Director | 14 Park Crescent Inchinnan PA4 9PW Renfrew Renfrewshire | Scotland | British | 57730790001 | |||||
| SLOAN, David | Director | 38 Ladeside Close Newton Mearns G77 6TZ Glasgow | Scotland | British | 95603270003 | |||||
| MADDEN, Caroline Patricia | Secretary | 53 Brown Avenue G81 1DW Clydebank | British | 78635970001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| WELCH, James | Director | 2074 Dumbarton Road Glasgow G13 0hb | British | 78636020001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BMD LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Mcdougall | Sep 26, 2016 | Third Floor 65 Bath Street G2 2BX Glasgow Grainger Corporate Rescue & Recovery | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BMD LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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