BM Landholdings Limited

Company Name	BM Landholdings Limited
Company Status	Dissolved
Company Number	SC172114
Category	Private Limited Company
Incorporation Date	6 February 1997(27 years, 2 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Names	B & M Developments Limited and UK Renewables (Burnhead) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Watt Grant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1997(9 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 06 February 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Mr William Watt Grant
Nationality	British
Status	Closed
Appointed	04 February 1998(12 months after company formation)
Appointment Duration	20 years (closed 06 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr William Brown Skinner Grant
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(2 weeks, 5 days after company formation)
Appointment Duration	9 months (resigned 26 November 1997)
Role	Company Director
Country of Residence	United Kingdowm
Correspondence Address	Milverton Airdrie ML6 6AA Scotland

Secretary Name	Mr Roger Hudson
Nationality	British
Status	Resigned
Appointed	25 February 1997(2 weeks, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 February 1998)
Role	Company Director
Correspondence Address	1 Moray Drive Torrance Glasgow G64 4JG Scotland

Director Name	Mr Mark Watt Grant
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(9 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 21 September 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

12.5k at £1	Mark Watt Grant 50.00% Ordinary
12.5k at £1	William W. Grant 50.00% Ordinary
2 at £1	William B.s Grant 0.01% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	Application to strike the company off the register (3 pages)
14 November 2017	Application to strike the company off the register (3 pages)
7 November 2017	Termination of appointment of Mark Watt Grant as a director on 21 September 2017 (1 page)
7 November 2017	Termination of appointment of Mark Watt Grant as a director on 21 September 2017 (1 page)
28 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
30 November 2016	Previous accounting period extended from 28 February 2016 to 31 May 2016 (1 page)
30 November 2016	Previous accounting period extended from 28 February 2016 to 31 May 2016 (1 page)
20 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 25,100 (5 pages)
20 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 25,100 (5 pages)
29 November 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
29 November 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
6 July 2015	Secretary's details changed for Mr William Watt Grant on 6 July 2015 (1 page)
6 July 2015	Secretary's details changed for Mr William Watt Grant on 6 July 2015 (1 page)
6 July 2015	Secretary's details changed for Mr William Watt Grant on 6 July 2015 (1 page)
5 July 2015	Registered office address changed from Milverton Springwells Avenue Airdrie Lanarkshire ML6 6EA to 272 Bath Street Glasgow G2 4JR on 5 July 2015 (1 page)
5 July 2015	Registered office address changed from Milverton Springwells Avenue Airdrie Lanarkshire ML6 6EA to 272 Bath Street Glasgow G2 4JR on 5 July 2015 (1 page)
5 July 2015	Registered office address changed from Milverton Springwells Avenue Airdrie Lanarkshire ML6 6EA to 272 Bath Street Glasgow G2 4JR on 5 July 2015 (1 page)
5 July 2015	Director's details changed for Mr William Watt Grant on 5 July 2015 (2 pages)
5 July 2015	Director's details changed for Mr William Watt Grant on 5 July 2015 (2 pages)
5 July 2015	Director's details changed for Mr Mark Watt Grant on 5 July 2015 (2 pages)
5 July 2015	Director's details changed for Mr Mark Watt Grant on 5 July 2015 (2 pages)
5 July 2015	Director's details changed for Mr Mark Watt Grant on 5 July 2015 (2 pages)
5 July 2015	Director's details changed for Mr William Watt Grant on 5 July 2015 (2 pages)
5 April 2015	Director's details changed for Mark Watt Grant on 5 April 2015 (2 pages)
5 April 2015	Director's details changed for Mark Watt Grant on 5 April 2015 (2 pages)
5 April 2015	Director's details changed for Mark Watt Grant on 5 April 2015 (2 pages)
6 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 25,100 (5 pages)
6 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 25,100 (5 pages)
6 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 25,100 (5 pages)
30 November 2014	Accounts for a dormant company made up to 28 February 2014 (7 pages)
30 November 2014	Accounts for a dormant company made up to 28 February 2014 (7 pages)
14 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 25,100 (5 pages)
14 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 25,100 (5 pages)
14 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 25,100 (5 pages)
17 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-10 (1 page)
17 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-10 (1 page)
17 January 2014	Company name changed uk renewables (burnhead) LIMITED\certificate issued on 17/01/14 CONNOT ‐ (3 pages)
17 January 2014	Company name changed uk renewables (burnhead) LIMITED\certificate issued on 17/01/14 CONNOT ‐ (3 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
1 December 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
1 December 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
7 May 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
7 May 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
7 May 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 May 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
1 May 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
1 May 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
28 April 2009	Company name changed b & m developments LIMITED\certificate issued on 28/04/09 (2 pages)
28 April 2009	Company name changed b & m developments LIMITED\certificate issued on 28/04/09 (2 pages)
8 April 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
8 April 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
16 February 2009	Return made up to 06/02/09; full list of members (4 pages)
16 February 2009	Return made up to 06/02/09; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
1 March 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
25 February 2008	Return made up to 06/02/08; full list of members (4 pages)
25 February 2008	Return made up to 06/02/08; full list of members (4 pages)
3 April 2007	Return made up to 06/02/07; full list of members (3 pages)
3 April 2007	Return made up to 06/02/07; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
2 April 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 March 2006	Return made up to 06/02/06; full list of members (3 pages)
28 March 2006	Return made up to 06/02/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
10 May 2005	Return made up to 06/02/05; full list of members (7 pages)
10 May 2005	Return made up to 06/02/05; full list of members (7 pages)
3 May 2005	Resolutions RES13 ‐ Share transfer approved 15/04/05 (1 page)
3 May 2005	Resolutions RES13 ‐ Share transfer approved 15/04/05 (1 page)
22 November 2004	Accounting reference date extended from 31/08/04 to 28/02/05 (1 page)
22 November 2004	Accounting reference date extended from 31/08/04 to 28/02/05 (1 page)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
8 March 2004	Return made up to 06/02/04; full list of members (7 pages)
8 March 2004	Return made up to 06/02/04; full list of members (7 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
7 March 2003	Return made up to 06/02/03; full list of members (7 pages)
7 March 2003	Return made up to 06/02/03; full list of members (7 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
26 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
15 February 2002	Return made up to 06/02/02; full list of members (6 pages)
15 February 2002	Return made up to 06/02/02; full list of members (6 pages)
10 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
28 February 2001	Return made up to 06/02/01; full list of members (6 pages)
28 February 2001	Return made up to 06/02/01; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
7 March 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2000	Ad 29/01/00--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
2 February 2000	Ad 29/01/00--------- £ si 25000@1=25000 £ ic 100/25100 (2 pages)
2 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 February 2000	Â£ nc 100/1000000 29/01/00 (1 page)
2 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 February 2000	£ nc 100/1000000 29/01/00 (1 page)
4 October 1999	Accounting reference date extended from 28/02/99 to 31/08/99 (1 page)
4 October 1999	Accounting reference date extended from 28/02/99 to 31/08/99 (1 page)
10 September 1999	Company name changed chartmount LIMITED\certificate issued on 13/09/99 (2 pages)
10 September 1999	Company name changed chartmount LIMITED\certificate issued on 13/09/99 (2 pages)
3 September 1999	Ad 28/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 September 1999	Ad 28/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 March 1999	Return made up to 06/02/99; full list of members (6 pages)
8 March 1999	Return made up to 06/02/99; full list of members (6 pages)
29 December 1998	Accounts for a dormant company made up to 28 February 1998 (7 pages)
29 December 1998	Accounts for a dormant company made up to 28 February 1998 (7 pages)
21 April 1998	Registered office changed on 21/04/98 from: milverton springwells avenue airdrie lanarkshire ML6 6EA (1 page)
21 April 1998	Location of register of members (1 page)
21 April 1998	Location of register of members (1 page)
21 April 1998	Registered office changed on 21/04/98 from: milverton springwells avenue airdrie lanarkshire ML6 6EA (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
13 January 1998	Registered office changed on 13/01/98 from: darnrigg open cast site slammanan falkirk FK1 3AR (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: darnrigg open cast site slammanan falkirk FK1 3AR (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
14 April 1997	Registered office changed on 14/04/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1997	Incorporation (16 pages)
6 February 1997	Incorporation (16 pages)

BM Landholdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland