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BAM CONNISLOW LIMITED

BAM CONNISLOW LIMITED

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

    • Overview

    Company NameBAM CONNISLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC432532
    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 BAM CONNISLOW LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BAM CONNISLOW LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BAM CONNISLOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 376) LIMITEDSep 13, 2012Sep 13, 2012

    What are the latest accounts for BAM CONNISLOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BAM CONNISLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Registered office address changed from Kelvin House Buchanan Gate Stepps Glasgow G33 6FB Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Sep 21, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2021

    		LRESSP

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		6 pagesAA

    Director's details changed for Mr Douglas Peters on Mar 09, 2020

    		2 pagesCH01

    Registered office address changed from 183 st. Vincent Street Glasgow Lanarkshire G2 5QD to Kelvin House Buchanan Gate Stepps Glasgow G33 6FB on Mar 09, 2020

    		1 pagesAD01

    Secretary's details changed for Mr Euan James Miller on Mar 09, 2020

    		1 pagesCH03

    Confirmation statement made on Nov 28, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Notification of Royal Bam Group Nv as a person with significant control on Jul 10, 2019

    		2 pagesPSC02

    Cessation of Eric John Parkinson as a person with significant control on Jul 09, 2019

    		1 pagesPSC07

    Termination of appointment of Eric John Keith Parkinson as a director on Jun 09, 2019

    		1 pagesTM01

    Cessation of Eric John Parkinson as a person with significant control on Jul 09, 2019

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Euan James Miller as a secretary on Sep 30, 2015

    		2 pagesAP03

    Termination of appointment of John Roderick Burke as a director on Sep 30, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of BAM CONNISLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Euan James
    c/o Bam Properties Limited
    Buchanan Gate
    Stepps
    G33 6FB Glasgow
    Kelvin House
    Scotland
    		Secretary
    c/o Bam Properties Limited
    Buchanan Gate
    Stepps
    G33 6FB Glasgow
    Kelvin House
    Scotland
    		201619250001
    PETERS, Douglas
    c/o Bam Properties Limited
    Buchanan Gate
    Stepps
    G33 6FB Glasgow
    Kelvin House
    Scotland
    		Director
    c/o Bam Properties Limited
    Buchanan Gate
    Stepps
    G33 6FB Glasgow
    Kelvin House
    Scotland
    		ScotlandBritish108781900003
    PETERS, Douglas
    St. Vincent Street
    G2 5QD Glasgow
    183
    		Secretary
    St. Vincent Street
    G2 5QD Glasgow
    183
    		British174843260001
    BROWN, Simon Thomas David
    St. Vincent Street
    G2 5QD Glasgow
    183
    Lanarkshire
    		Director
    St. Vincent Street
    G2 5QD Glasgow
    183
    Lanarkshire
    		ScotlandBritish118942920001
    BURKE, John Roderick
    St. Vincent Street
    G2 5QD Glasgow
    183
    Lanarkshire
    		Director
    St. Vincent Street
    G2 5QD Glasgow
    183
    Lanarkshire
    		ScotlandBritish278700004
    KERR, John Neilson
    St. Vincent Street
    G2 5QD Glasgow
    183
    Lanarkshire
    		Director
    St. Vincent Street
    G2 5QD Glasgow
    183
    Lanarkshire
    		ScotlandBritish129573860001
    PARKINSON, Eric John Keith
    St. Cuthberts Way
    DL1 1GB Darlington
    24
    Durham
    England
    		Director
    St. Cuthberts Way
    DL1 1GB Darlington
    24
    Durham
    England
    		EnglandBritish26252370003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAM CONNISLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Bam Group Nv
    Runnenburg 9
    Ca Bunnik
    PO BOX 20
    Bunnik
    PO BOX 20
    Netherlands
    		Jul 10, 2019
    Runnenburg 9
    Ca Bunnik
    PO BOX 20
    Bunnik
    PO BOX 20
    Netherlands
    		No
    Legal FormCompany
    Country RegisteredThe Netherlands
    Legal AuthorityThe Law Of The Netherlands
    Place RegisteredDutch Business Register
    Registration Number30205198
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Eric John Parkinson
    St. Vincent Street
    G2 5QD Glasgow
    183
    Lanarkshire
    		Apr 06, 2016
    St. Vincent Street
    G2 5QD Glasgow
    183
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eric John Parkinson
    St. Vincent Street
    G2 5QD Glasgow
    183
    Lanarkshire
    		Apr 06, 2016
    St. Vincent Street
    G2 5QD Glasgow
    183
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BAM CONNISLOW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2023Due to be dissolved on
    Sep 08, 2021Commencement of winding up
    		Members 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