BMI HOSE (GLASGOW) LIMITED
Overview
| Company Name | BMI HOSE (GLASGOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC358554 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMI HOSE (GLASGOW) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BMI HOSE (GLASGOW) LIMITED located?
| Registered Office Address | 8 Arniston Road KY11 8EU Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMI HOSE (GLASGOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for BMI HOSE (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Unit 7 Kelvin Gate 58 Kelvin Avenue Hillington Park Glasgow G52 4LF on Jun 20, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 23, 2011 | 16 pages | RP04 | ||||||||||
Previous accounting period shortened from Jul 31, 2011 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2010
| 4 pages | SH01 | ||||||||||
Accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2010 to Jul 31, 2009 | 3 pages | AA01 | ||||||||||
Who are the officers of BMI HOSE (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Garry | Secretary | Arniston Road KY11 8EU Dunfermline 8 Fife Scotland | 151049950001 | |||||||
| CAMPBELL, Garry | Director | Arniston Road KY11 8EU Dunfermline 8 Fife Scotland | Scotland | Scottish | 146137500001 | |||||
| DOWER, Jo | Secretary | Chartley Close WV6 7PL Wolverhampton 9 South Staffordshire | British | 137166150001 | ||||||
| MOXHAM, Simon | Secretary | Hilton Cross Business Park WV10 7QZ Wolverhampton Number One Mercury | British | 122688530006 | ||||||
| MOXHAM, Simon | Director | 6 South Barn Stirchley Hall Court TF3 1DU Telford Shropshire | England | British | 122688530006 | |||||
| MUNDELL, Russell Patrick | Director | Finchale Avenue Priorslee TF2 9YE Telford 5 Shropshire | Uk | British | 135311420001 |
Who are the persons with significant control of BMI HOSE (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Garry Campbell | Apr 06, 2016 | Arniston Road KY11 8EU Dunfermline 8 Fife | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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Does BMI HOSE (GLASGOW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 17, 2012 Delivered On Feb 23, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 12, 2009 Delivered On Aug 15, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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