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B M CONTRACTS LTD.

B M CONTRACTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB M CONTRACTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243721
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of B M CONTRACTS LTD.?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is B M CONTRACTS LTD. located?

    Registered Office Address
    Woodneuk Farm
    Hillside Road, Barrhead
    G78 1ES Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B M CONTRACTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for B M CONTRACTS LTD.?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for B M CONTRACTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		11 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 11, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of B M CONTRACTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Elizabeth Mary
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		Secretary
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		BritishSecretary51886450002
    MITCHELL, Elizabeth Mary
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		Director
    Woodneuk Farm
    Barrhead
    G78 1ES Glasgow
    		ScotlandBritishSecretary51886450002
    MITCHELL, Quintin William
    Woodneuk Farm
    Hillside Road
    G78 1ES Barrhead
    		Director
    Woodneuk Farm
    Hillside Road
    G78 1ES Barrhead
    		ScotlandBritishManaging Director88287980001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MITCHELL, David
    South Moorhouse Farm
    Logans Well, Newton Mearns
    G77 6SD Glasgow
    		Director
    South Moorhouse Farm
    Logans Well, Newton Mearns
    G77 6SD Glasgow
    		BritishFarmer89042030001
    MITCHELL, Michael
    Langlee Farm, Loganswell
    Newton Mearns
    G77 6SA Glasgow
    		Director
    Langlee Farm, Loganswell
    Newton Mearns
    G77 6SA Glasgow
    		BritishFarmer89041990001
    MITCHELL, Wilma
    South Moorhouse Farm
    Logans Well, Newton Mearns
    G77 6SD Glasgow
    		Director
    South Moorhouse Farm
    Logans Well, Newton Mearns
    G77 6SD Glasgow
    		BritishHousewife89041930001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B M CONTRACTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Quintin William Mitchell
    Woodneuk Farm
    Hillside Road, Barrhead
    G78 1ES Glasgow
    		Apr 06, 2016
    Woodneuk Farm
    Hillside Road, Barrhead
    G78 1ES Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Elizabeth Mary Mitchell
    Woodneuk Farm
    Hillside Road, Barrhead
    G78 1ES Glasgow
    		Apr 06, 2016
    Woodneuk Farm
    Hillside Road, Barrhead
    G78 1ES Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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