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BMI COMMS LTD

BMI COMMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBMI COMMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361181
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BMI COMMS LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is BMI COMMS LTD located?

    Registered Office Address
    c/o GCRR LIMITED
    Third Floor,
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMI COMMS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2015
    Next Accounts Due OnAug 31, 2016
    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for BMI COMMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 21 West Langlands Street Kilmarnock Ayrshire KA1 2PY to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on Feb 04, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 01, 2016

    		LRESEX

    Termination of appointment of Sandra Morrison as a secretary on Jul 31, 2015

    		1 pagesTM02

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Iain Campbell Muir as a director on Jul 31, 2013

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 1,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Appointment of Ms Sandra Morrison as a secretary

    		1 pagesAP03

    Termination of appointment of Emma Muir as a secretary

    		1 pagesTM02

    Annual return made up to Jun 15, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Iain Muir as a director

    		3 pagesAP01

    Registered office address changed from * 130 Titchfield Street Kilmarnock Ayrshire KA1 1PH* on Nov 11, 2011

    		2 pagesAD01

    Annual return made up to Jun 15, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Jun 30, 2010 to Nov 30, 2010

    		3 pagesAA01
    View All Filings

    Who are the officers of BMI COMMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, John
    41 Ladyton Drive
    KA4 8DB Galston
    East Ayrshire
    		Director
    41 Ladyton Drive
    KA4 8DB Galston
    East Ayrshire
    		ScotlandBritish115273300001
    MORRISON, Sandra
    West Langlands Street
    KA1 2PY Kilmarnock
    21
    Ayrshire
    		Secretary
    West Langlands Street
    KA1 2PY Kilmarnock
    21
    Ayrshire
    		171466100001
    MUIR, Emma
    Dalwhinnie Crescent
    Aldergate
    KA31QS Kilmarnock
    16
    Ayrshire
    United Kingdom
    		Secretary
    Dalwhinnie Crescent
    Aldergate
    KA31QS Kilmarnock
    16
    Ayrshire
    United Kingdom
    		British140313310001
    MUIR, Iain Campbell
    West Langlands Street
    KA1 2PY Kilmarnock
    21
    Ayrshire
    Uk
    		Director
    West Langlands Street
    KA1 2PY Kilmarnock
    21
    Ayrshire
    Uk
    		United KingdomBritish106200460002
    MUIR, Iain Campbell
    16 Dalwhinnie Crescent
    Aldergate
    KA1 1QS Kilmarnock
    Ayrshire
    		Director
    16 Dalwhinnie Crescent
    Aldergate
    KA1 1QS Kilmarnock
    Ayrshire
    		United KingdomBritish106200460002
    View Detailed Information on Officers and People with Significant Control

    Does BMI COMMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2016Commencement of winding up
    Apr 20, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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