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BEMO LTD

BEMO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEMO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC383192
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEMO LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is BEMO LTD located?

    Registered Office Address
    Stamp Office 10 Waterloo Place
    C/O Xdesign - Level 1
    EH1 3EG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BEMO LTD?

    Previous Company Names
    Company NameFromUntil
    BITWINK LTDAug 05, 2010Aug 05, 2010

    What are the latest accounts for BEMO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BEMO LTD?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for BEMO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Colin Wilson Mclellan as a director on Sep 30, 2024

    		2 pagesAP01

    Accounts for a small company made up to Jun 30, 2023

    		6 pagesAA

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Nov 01, 2023

    		2 pagesAP04

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC3831920002, created on Jun 19, 2023

    		24 pagesMR01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Registration of charge SC3831920001, created on Feb 04, 2022

    		32 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Ben Hutton as a director on Sep 21, 2021

    		1 pagesTM01

    Registered office address changed from Belford House, 59 Belford Road Edinburgh EH4 3DE Scotland to Stamp Office 10 Waterloo Place C/O Xdesign - Level 1 Edinburgh EH1 3EG on Sep 01, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Matthew Farrugia as a director on Jan 30, 2020

    		1 pagesTM01

    Notification of Xsolutions365 Ltd as a person with significant control on Jan 30, 2020

    		2 pagesPSC02

    Cessation of Matthew Farrugia as a person with significant control on Jan 30, 2020

    		1 pagesPSC07

    Registered office address changed from Belford House, 59 Belford Road Floor 2 West Edinburgh EH4 3DE Scotland to Belford House, 59 Belford Road Edinburgh EH4 3DE on Feb 04, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of BEMO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    ANDREWS, Euan Malcolm
    10 Waterloo Place
    C/O Xdesign - Level 1
    EH1 3EG Edinburgh
    Stamp Office
    Scotland
    		Director
    10 Waterloo Place
    C/O Xdesign - Level 1
    EH1 3EG Edinburgh
    Stamp Office
    Scotland
    		ScotlandBritish266771240001
    MCLELLAN, Colin Wilson
    10 Waterloo Place
    C/O Xdesign - Level 1
    EH1 3EG Edinburgh
    Stamp Office
    Scotland
    		Director
    10 Waterloo Place
    C/O Xdesign - Level 1
    EH1 3EG Edinburgh
    Stamp Office
    Scotland
    		ScotlandBritish287771550002
    FARRUGIA, Matthew
    Belford Road
    EH4 3DE Edinburgh
    Belford House, 59
    Scotland
    		Director
    Belford Road
    EH4 3DE Edinburgh
    Belford House, 59
    Scotland
    		ScotlandBritish153213580002
    HUTTON, Ben
    10 Waterloo Place
    C/O Xdesign - Level 1
    EH1 3EG Edinburgh
    Stamp Office
    Scotland
    		Director
    10 Waterloo Place
    C/O Xdesign - Level 1
    EH1 3EG Edinburgh
    Stamp Office
    Scotland
    		ScotlandBritish176272830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEMO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xsolutions365 Ltd
    Belford Road
    EH4 3DE Edinburgh
    Belford House, 59
    Scotland
    		Jan 30, 2020
    Belford Road
    EH4 3DE Edinburgh
    Belford House, 59
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc371716
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Farrugia
    EH10 5QP Edinburgh
    10 Comiston Drive
    United Kingdom
    		Apr 06, 2016
    EH10 5QP Edinburgh
    10 Comiston Drive
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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