BIM2M-ESP LTD
Overview
| Company Name | BIM2M-ESP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC706699 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIM2M-ESP LTD?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is BIM2M-ESP LTD located?
| Registered Office Address | Suil Na Mara Westhill Nairnside IV2 5GX Inverness Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIM2M-ESP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BIM2M-ESP LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
What are the latest filings for BIM2M-ESP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Muckle Secretary Limited as a secretary on Jun 04, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of David Anderson Hamilton Macdonald as a person with significant control on Sep 12, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Anderson Hamilton Macdonald as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 15, 2022
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 14, 2022
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 09, 2022
| 7 pages | RP04SH01 | ||||||||||
Director's details changed for Mr David Anderson Hamilton Macdonald on Nov 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Frederick Head on Nov 04, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Anderson Hamilton Macdonald as a person with significant control on Nov 04, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Philip Frederick Head as a person with significant control on Nov 04, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suil Na Mara Westhill Nairnside Inverness Scotland IV2 5GX on Sep 30, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Muckle Secretary Limited as a secretary on Sep 23, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rf Secretaries Limited as a secretary on Sep 23, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 04, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of BIM2M-ESP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEAD, Philip Frederick | Director | Westhill Nairnside IV2 5GX Inverness Suil Na Mara Scotland Scotland | United Kingdom | British | 254253360001 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| RF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71 - 75 England |
| 264088850001 | ||||||||||
| JONGSUPANNAPONG, Wasin | Director | Bath Street G2 4JR Glasgow 272 United Kingdom | Thailand | Thai | 286271920001 | |||||||||
| MACDONALD, David Anderson Hamilton | Director | Westhill Nairnside IV2 5GX Inverness Suil Na Mara Scotland Scotland | Thailand | British | 286271930001 |
Who are the persons with significant control of BIM2M-ESP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Anderson Hamilton Macdonald | Aug 16, 2021 | Westhill Nairnside IV2 5GX Inverness Suil Na Mara Scotland Scotland | Yes |
Nationality: British Country of Residence: Thailand | |||
Natures of Control
| |||
| Mr Philip Frederick Head | Aug 16, 2021 | Westhill Nairnside IV2 5GX Inverness Suil Na Mara Scotland Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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