BM ATTACHMENTS LTD.
Overview
| Company Name | BM ATTACHMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC361536 |
| 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 ATTACHMENTS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BM ATTACHMENTS LTD. located?
| Registered Office Address | Torridon House Torridon Lane Off Grampian Road KY11 2EU Rosyth Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BM ATTACHMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for BM ATTACHMENTS LTD.?
| 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 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Claire Dyce as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Michael John Williams as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Claire Dyce as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Claire Dyce on Dec 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BM ATTACHMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Michael John | Director | 18 Rose Gardens Cairneyhill KY12 8QS Dunfermline Fife | Scotland | British | 1251460001 | |||||
| TRAINER, Peter | Nominee Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 900010760001 | ||||||
| DYCE, Brian | Director | Thorn Grove KY11 8QY Dunfermline 3 Fife | British | 139258730001 | ||||||
| DYCE, Claire | Director | Commercial Road AB41 9BD Ellon Station House Aberdeenshire Scotland | Scotland | British | 139513180002 | |||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | 135727620001 |
Who are the persons with significant control of BM ATTACHMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Claire Dyce | Apr 06, 2016 | Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael John Williams | Apr 06, 2016 | Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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