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BIM2M-ESP LTD
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BIM2M-ESP LTD: Filings

    • Overview

    Company NameBIM2M-ESP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC706699
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BIM2M-ESP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Muckle Secretary Limited as a secretary on Jun 04, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Cessation of David Anderson Hamilton Macdonald as a person with significant control on Sep 12, 2024

    		1 pagesPSC07

    Termination of appointment of David Anderson Hamilton Macdonald as a director on Sep 12, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Feb 23, 2023

    • Capital: GBP 67,462
    		3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allotment on 14/03/2022 approved and ratified and directors failing to obtain a resolution under section 239 29/09/2022
    		RES13

    Second filing of a statement of capital following an allotment of shares on Mar 15, 2022

    • Capital: GBP 65,362
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 14, 2022

    • Capital: GBP 62,312
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 09, 2022

    • Capital: GBP 60,812
    		7 pagesRP04SH01

    Director's details changed for Mr David Anderson Hamilton Macdonald on Nov 04, 2022

    		2 pagesCH01

    Director's details changed for Mr Philip Frederick Head on Nov 04, 2022

    		2 pagesCH01

    Change of details for Mr David Anderson Hamilton Macdonald as a person with significant control on Nov 04, 2022

    		2 pagesPSC04

    Change of details for Mr Philip Frederick Head as a person with significant control on Nov 04, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    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 pagesAD01

    Appointment of Muckle Secretary Limited as a secretary on Sep 23, 2022

    		2 pagesAP04

    Termination of appointment of Rf Secretaries Limited as a secretary on Sep 23, 2022

    		1 pagesTM02

    Confirmation statement made on Sep 14, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 04, 2022

    • Capital: GBP 65,362
    		3 pagesSH01
    2Next

    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