BMC DESIGN & INNOVATIONS LTD

BMC DESIGN & INNOVATIONS LTD

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

    Company NameBMC DESIGN & INNOVATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC753475
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BMC DESIGN & INNOVATIONS LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is BMC DESIGN & INNOVATIONS LTD located?

    Registered Office Address
    44 Bank Street
    KA1 1HA Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMC DESIGN & INNOVATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BMC DESIGN & INNOVATIONS LTD?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for BMC DESIGN & INNOVATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 19, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 20, 2022

    Statement of capital on Dec 20, 2022

    • Capital: GBP 1
    • Capital: GBP 1
    SH01

    Who are the officers of BMC DESIGN & INNOVATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOCH, William Francis
    Bank Street
    KA1 1HA Kilmarnock
    44
    Scotland
    Director
    Bank Street
    KA1 1HA Kilmarnock
    44
    Scotland
    ScotlandBritish185304870001

    Who are the persons with significant control of BMC DESIGN & INNOVATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Francis Mcculloch
    Bank Street
    KA1 1HA Kilmarnock
    44
    Scotland
    Dec 20, 2022
    Bank Street
    KA1 1HA Kilmarnock
    44
    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.

    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