BM FINANCIAL LTD
Overview
| Company Name | BM FINANCIAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC341866 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BM FINANCIAL LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BM FINANCIAL LTD located?
| Registered Office Address | 114 St Clair Street KY1 2BZ Kirkcaldy Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BM FINANCIAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for BM FINANCIAL LTD?
| Annual Return |
|
|---|
What are the latest filings for BM FINANCIAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Trevor Thompson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Osborne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Price as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 17 Fowler Terrace Edinburgh EH11 1DD* on Feb 17, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BM FINANCIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Douglas John | Director | 14 Laurieston Park KY7 6YJ Glenrothes Fife | United Kingdom | Uk | Broker | 94935050001 | ||||
| OSBORNE, William Lee | Director | Easthill Farm Quothquan ML12 6NA Biggar Lanarkshire | Scotland | British | Financial Advisor | 123339460001 | ||||
| PRICE, Timothy John | Director | 64 Edgehead Village EH37 5RJ Pathhead Midlothian | Scotland | British | Financial Advisor | 123339560003 | ||||
| THOMPSON, Trevor Harold | Director | 26 Montrose Way FK15 9JL Dunblane Perthshire | United Kingdom | British | Financial Advisor | 123339430001 | ||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 | 129912150001 |
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