BMC COMMERCIAL (SCOTLAND) LTD.

BMC COMMERCIAL (SCOTLAND) LTD.

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

    Company NameBMC COMMERCIAL (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278533
    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 BMC COMMERCIAL (SCOTLAND) LTD.?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BMC COMMERCIAL (SCOTLAND) LTD. located?

    Registered Office Address
    Station Yard
    Oldmeldrum
    AB51 0EZ Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMC COMMERCIAL (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for BMC COMMERCIAL (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 17, 2017 with updates

    6 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 30
    SH01

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

    4 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 30
    SH01

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

    6 pagesAA

    Termination of appointment of Craig Bain as a director

    2 pagesTM01

    Annual return made up to Jan 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 30
    SH01

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

    6 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Wilma Bain on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Craig Albert Bain on Feb 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    Who are the officers of BMC COMMERCIAL (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Douglas Albert
    The Chalet
    Station Road, Oldmeldrum
    AB51 0EZ Inverurie
    Aberdeenshire
    Secretary
    The Chalet
    Station Road, Oldmeldrum
    AB51 0EZ Inverurie
    Aberdeenshire
    British66234320001
    BAIN, Wilma
    Station Yard
    Oldmeldrum
    AB51 0EZ Aberdeenshire
    Director
    Station Yard
    Oldmeldrum
    AB51 0EZ Aberdeenshire
    ScotlandBritish102684940001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    BAIN, Craig Albert
    The Chalet
    Station Road, Oldmeldrum
    AB51 0EZ Inverurie
    Aberdeenshire
    Director
    The Chalet
    Station Road, Oldmeldrum
    AB51 0EZ Inverurie
    Aberdeenshire
    ScotlandBritish66862820001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of BMC COMMERCIAL (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Albert Bain
    Station Yard
    Oldmeldrum
    AB51 0EZ Aberdeenshire
    Apr 06, 2016
    Station Yard
    Oldmeldrum
    AB51 0EZ Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Wilma Ann Bain
    Station Yard
    Oldmeldrum
    AB51 0EZ Aberdeenshire
    Apr 06, 2016
    Station Yard
    Oldmeldrum
    AB51 0EZ Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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