B M DEVELOPMENTS LTD.
Overview
| Company Name | B M DEVELOPMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC242914 |
| Jurisdiction | Scotland |
| Date of Creation |
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 DEVELOPMENTS LTD.?
- Development of building projects (41100) / Construction
Where is B M DEVELOPMENTS LTD. located?
| Registered Office Address | c/o BM DEVELOPEMENTS LTD 642 Claymore House 145 Kilmarnock Road G41 3JA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B M DEVELOPMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for B M DEVELOPMENTS LTD.?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for B M DEVELOPMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Esther Murry as a secretary on Jan 25, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Change of details for Mr David Brown as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of B M DEVELOPMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David | Director | c/o Bm Developements Ltd Claymore House 145 Kilmarnock Road G41 3JA Glasgow 642 United Kingdom | Scotland | British | 190003080001 | |||||
| BROWNE, David | Secretary | Kirk Street ML10 6ES Strathaven 95 Lanarkshire United Kingdom | British | 136053690001 | ||||||
| MCGHEE, Tracy | Secretary | Claymore House 145 Kilmarnock Road G41 3JE Glasgow 642 Scotland | British | 87267120004 | ||||||
| MCGHEE, Tracy | Secretary | 548 Clarkston Road G44 7RT Glasgow | British | 87267120003 | ||||||
| MURRY, Esther | Secretary | c/o Bm Developements Ltd Claymore House 145 Kilmarnock Road G41 3JA Glasgow 642 United Kingdom | 183270910001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BROWNE, David | Director | 145 Kilmarnock Road G41 3JA Glasgow 642 Claymore House Strathclyde Scotland | Scotland | British | 181886980001 | |||||
| MCMAHON, Scot | Director | c/o Bm Developements Ltd Claymore House 145 Kilmarnock Road G41 3JA Glasgow 642 United Kingdom | United Kingdom | British | 182537190001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of B M DEVELOPMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Browne | Apr 06, 2016 | c/o BM DEVELOPEMENTS LTD Claymore House 145 Kilmarnock Road G41 3JA Glasgow 642 | 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