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BM DIGITAL MEDIA SERVICE LTD

BM DIGITAL MEDIA SERVICE LTD

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

    • Overview

    Company NameBM DIGITAL MEDIA SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC587041
    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 BM DIGITAL MEDIA SERVICE LTD?

    • Electrical installation (43210) / Construction

    Where is BM DIGITAL MEDIA SERVICE LTD located?

    Registered Office Address
    36 South Harbour Street
    KA7 1JT Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BM DIGITAL MEDIA SERVICE 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

    Registered office address changed from 24 Beresford Terrace Ayr KA27 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 05, 2018 with updates

    		5 pagesCS01

    Notification of Rafael Enrique Blanco Matamoros as a person with significant control on Jan 29, 2018

    		2 pagesPSC01

    Appointment of Mr Rafael Enrique Blanco Matamoros as a director on Jan 29, 2018

    		2 pagesAP01

    Cessation of Codir Limited as a person with significant control on Jan 29, 2018

    		1 pagesPSC07

    Termination of appointment of James Stuart Mcmeekin as a director on Jan 29, 2018

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Jan 29, 2018

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Jan 29, 2018

    		1 pagesTM02

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on Jan 29, 2018

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2018

    Statement of capital on Jan 29, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BM DIGITAL MEDIA SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATAMOROS, Rafael Enrique Blanco
    Gervis Place
    BH1 2AL Bournemouth
    2 Wessex House 9-11
    England
    		Director
    Gervis Place
    BH1 2AL Bournemouth
    2 Wessex House 9-11
    England
    		EnglandSpanishElectrical Engineer242809420001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BM DIGITAL MEDIA SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Jan 29, 2018
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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 Rafael Enrique Blanco Matamoros
    Gervis Place
    BH1 2AL Bournemouth
    2 Wessex House 9-11
    England
    		Jan 29, 2018
    Gervis Place
    BH1 2AL Bournemouth
    2 Wessex House 9-11
    England
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • 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

    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