BMF (Scotland) Ltd.

Company Name	BMF (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC214802
Category	Private Limited Company
Incorporation Date	16 January 2001(23 years, 3 months ago)
Dissolution Date	18 August 2017 (6 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Lorraine McInnes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(1 year, 3 months after company formation)
Appointment Duration	15 years, 3 months (closed 18 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	123 Henderland Road Bearsden Glasgow G61 1JA Scotland

Secretary Name	Mr Robert McInnes
Nationality	British
Status	Closed
Appointed	25 September 2002(1 year, 8 months after company formation)
Appointment Duration	14 years, 11 months (closed 18 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	123 Henderland Road Bearsden Glasgow G61 1JA Scotland

Director Name	Mr Robert McInnes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	123 Henderland Road Bearsden Glasgow G61 1JA Scotland

Secretary Name	Mrs Lorraine McInnes
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	123 Henderland Road Bearsden Glasgow G61 1JA Scotland

Director Name	Lorraine McInnnes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2002)
Role	Office Manager
Correspondence Address	123 Henderland Road Bearsden Glasgow G61 1JA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Net Worth	£71,037
Cash	£35,150
Current Liabilities	£785,716

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 August 2017	Final Gazette dissolved following liquidation (1 page)
18 August 2017	Final Gazette dissolved following liquidation (1 page)
18 May 2017	Notice of final meeting of creditors (3 pages)
18 May 2017	Notice of final meeting of creditors (3 pages)
31 October 2016	Registered office address changed from Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 31 October 2016 (2 pages)
31 October 2016	Registered office address changed from Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 31 October 2016 (2 pages)
4 September 2012	Registered office address changed from 412 Glasgow Road Clydebank G81 1PW on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from 412 Glasgow Road Clydebank G81 1PW on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from 412 Glasgow Road Clydebank G81 1PW on 4 September 2012 (2 pages)
3 September 2012	Notice of winding up order (1 page)
3 September 2012	Court order notice of winding up (1 page)
3 September 2012	Notice of winding up order (1 page)
3 September 2012	Court order notice of winding up (1 page)
14 August 2012	Appointment of a provisional liquidator (2 pages)
14 August 2012	Appointment of a provisional liquidator (2 pages)
6 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (3 pages)
6 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (3 pages)
6 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 100 (4 pages)
6 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 100 (4 pages)
17 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 February 2010	Director's details changed for Lorraine Mcinnes on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Lorraine Mcinnes on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 February 2009	Return made up to 16/01/09; full list of members (3 pages)
18 February 2009	Return made up to 16/01/09; full list of members (3 pages)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 January 2009	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
5 January 2009	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 February 2008	Return made up to 16/01/08; full list of members (2 pages)
6 February 2008	Return made up to 16/01/08; full list of members (2 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 January 2007	Return made up to 16/01/07; full list of members (6 pages)
26 January 2007	Return made up to 16/01/07; full list of members (6 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 February 2006	Return made up to 16/01/06; full list of members (6 pages)
27 February 2006	Return made up to 16/01/06; full list of members (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2005	Return made up to 16/01/05; full list of members (6 pages)
31 January 2005	Return made up to 16/01/05; full list of members (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 January 2004	Return made up to 16/01/04; full list of members 363(287) ‐ Registered office changed on 16/01/04 (6 pages)
16 January 2004	Return made up to 16/01/04; full list of members 363(287) ‐ Registered office changed on 16/01/04 (6 pages)
27 February 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director resigned (7 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director resigned (7 pages)
27 February 2003	New director appointed (2 pages)
13 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 November 2002	Partic of mort/charge * (5 pages)
4 November 2002	Partic of mort/charge * (5 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
4 March 2002	Partic of mort/charge * (6 pages)
4 March 2002	Partic of mort/charge * (6 pages)
15 February 2002	Ad 31/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 February 2002	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2002	Ad 31/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 February 2002	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: 1 royal terrace glasgow lanarkshire G3 7NT (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 1 royal terrace glasgow lanarkshire G3 7NT (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Secretary resigned (1 page)
16 January 2001	Incorporation (16 pages)
16 January 2001	Incorporation (16 pages)

BMF (Scotland) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland