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BMG VEHICLE LEASING LTD

BMG VEHICLE LEASING LTD

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

    • Overview

    Company NameBMG VEHICLE LEASING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC565615
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BMG VEHICLE LEASING LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is BMG VEHICLE LEASING LTD located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMG VEHICLE LEASING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for BMG VEHICLE LEASING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 11, 2017

    Statement of capital on May 11, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BMG VEHICLE LEASING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLAN, Alan Daniel
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		ScotlandBritishDirector231190200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BMG VEHICLE LEASING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Daniel Mclaughlan
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		May 11, 2017
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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