BAMMA INVESTMENTS LIMITED
Overview
| Company Name | BAMMA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC359045 |
| 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 BAMMA INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAMMA INVESTMENTS LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAMMA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 1077 LIMITED | May 05, 2009 | May 05, 2009 |
What are the latest accounts for BAMMA INVESTMENTS LIMITED?
| 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 BAMMA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for BAMMA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Appointment of Mrs Emma Rose Simpson as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander David Thomson as a director on Aug 16, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander David Thomson on May 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Alexander David Thomson as a person with significant control on May 02, 2024 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Lc Secretaries Limited on Apr 30, 2024 | 1 pages | CH04 | ||||||||||
Change of details for Mr Alexander David Thomson as a person with significant control on Jan 11, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alexander David Thomson on Jan 11, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BAMMA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| SIMPSON, Emma Rose | Director | Fraser Road AB33 8GB Alford 6 Scotland | Scotland | British | 344756540001 | |||||||||
| THOMSON, David Stuart | Director | Banchory Lodge AB31 5HS Banchory Alvadell Aberdeenshire United Kingdom | United Kingdom | British | 81064300002 | |||||||||
| LEIPER, Pamela Summers | Director | Moir Avenue Northfield AB16 7AB Aberdeen 11 | United Kingdom | British | 139191730001 | |||||||||
| THOMSON, Alexander David | Director | AB31 5HS Banchory Eastwood Aberdeenshire United Kingdom | United Kingdom | British | 542360012 |
Who are the persons with significant control of BAMMA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Stuart Thomson | Apr 06, 2016 | Banchory Lodge Driveway AB31 5HS Banchory Alvadell Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alexander David Thomson | Apr 06, 2016 | AB31 5HS Banchory Eastwood Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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