BMS HOLDCO LIMITED
Overview
| Company Name | BMS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC810238 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMS HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BMS HOLDCO LIMITED located?
| Registered Office Address | 5 Invercauld Road Braemar AB35 5YP Ballater Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMS HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 421 LIMITED | May 13, 2024 | May 13, 2024 |
What are the latest accounts for BMS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Feb 13, 2026 |
What is the status of the latest confirmation statement for BMS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for BMS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Guy David Carey Miller as a person with significant control on Nov 05, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Guy David Carey Miller on Oct 25, 2024 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from May 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from , 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom to 5 Invercauld Road Braemar Ballater AB35 5YP on Dec 02, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Guy David Carey Miller as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Peter Arthur Lawrence as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Colin David Patterson Bruce as a person with significant control on Oct 25, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 8 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Colin David Patterson Bruce as a person with significant control on Oct 23, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ross Scott Gardner as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Callum Charles Armstrong as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Colin David Patterson Bruce as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Arthur Lawrence as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Guy David Carey Miller as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed sllp 421 LIMITED\certificate issued on 25/10/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BMS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| BRUCE, Colin David Patterson | Director | Invercauld Road Braemar AB35 5YP Ballater 5 Scotland | United Kingdom | British | Retail Sales Consultant | 328623830001 | ||||||||
| CAREY-MILLER, Guy David | Director | Invercauld Road Braemar AB35 5YP Ballater 5 Scotland | United Kingdom | British | Retail Sales Consultant | 328623840002 | ||||||||
| LAWRENCE, Peter Arthur | Director | Invercauld Road Braemar AB35 5YP Ballater 5 Scotland | United Kingdom | British | Shop Manager | 252589330001 | ||||||||
| ARMSTRONG, Callum Charles | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 309722660001 | ||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 135594040002 |
Who are the persons with significant control of BMS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Arthur Lawrence | Oct 25, 2024 | Invercauld Road Braemar AB35 5YP Ballater 5 Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy David Carey-Miller | Oct 25, 2024 | Invercauld Road Braemar AB35 5YP Ballater 5 Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin David Patterson Bruce | Oct 23, 2024 | Invercauld Road Braemar AB35 5YP Ballater 5 Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Stronachs Nominees Limited | May 13, 2024 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
| |||||||||||||
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