BEMO LTD: Filings

  • Overview

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

    What are the latest filings for BEMO LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    10 pagesAA

    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

    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