BOMAD HOLDINGS LIMITED
Overview
| Company Name | BOMAD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC535388 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOMAD HOLDINGS LIMITED?
- Electrical installation (43210) / Construction
Where is BOMAD HOLDINGS LIMITED located?
| Registered Office Address | 66 Cavendish Way KY6 2SB Glenrothes Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOMAD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BOMAD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for BOMAD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Cessation of Michael Cummings as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||
Notification of Star 5 Holdings Ltd as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Michael Cummings as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Helen Cummings as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Appointment of Mr Thomas Norman Scott as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Appointment of Miss Alison Strobel as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||
Appointment of Miss Alison Strobel as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Appointment of Miss Samantha Louise Cummings as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Thomas Good as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Shane Munro as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Registered office address changed from 8 Stirling Road Glenrothes KY6 2st United Kingdom to 66 Cavendish Way Glenrothes KY6 2SB on Aug 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Statement of capital following an allotment of shares on May 14, 2019
| 5 pages | SH01 | ||
Who are the officers of BOMAD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STROBEL, Alison | Secretary | Cavendish Way KY6 2SB Glenrothes 66 Scotland | 300804560001 | |||||||
| CUMMINGS, Samantha Louise | Director | Cavendish Way KY6 2SB Glenrothes 66 Scotland | Scotland | British | Director | 296554880001 | ||||
| GOOD, Richard Thomas | Director | Cavendish Way KY6 2SB Glenrothes 66 Scotland | Scotland | British | Director | 296554910001 | ||||
| MUNRO, Shane | Director | Cavendish Way KY6 2SB Glenrothes 66 Scotland | Scotland | British | Director | 296554920001 | ||||
| SCOTT, Thomas Norman | Director | Cavendish Way KY6 2SB Glenrothes 66 Scotland | Scotland | British | Director | 300721900001 | ||||
| STROBEL, Alison | Director | Cavendish Way KY6 2SB Glenrothes 66 Scotland | Scotland | British | Director And Company Secretary | 296554890001 | ||||
| CUMMINGS, Helen | Secretary | KY6 2ST Glenrothes 8 Stirling Road United Kingdom | 208121830001 | |||||||
| CUMMINGS, Michael | Director | KY6 2ST Glenrothes 8 Stirling Road United Kingdom | Scotland | British | Director | 66675930001 |
Who are the persons with significant control of BOMAD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star 5 Holdings Ltd | Sep 30, 2022 | Cavendish Way KY6 2SB Glenrothes 66 Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Cummings | May 13, 2016 | Cavendish Way KY6 2SB Glenrothes 66 Scotland | Yes | ||||||||||
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