| Company Name | BMR Industries Limited |
|---|---|
| Directors | Bruce Macleod Robertson and Margaret Robertson |
| Company Status | Active |
| Company Number | SC238999 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Bruce Macleod Robertson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 City Quay Dundee Angus DD1 3JA Scotland |
| Director Name | Margaret Robertson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 City Quay Dundee Angus DD1 3JA Scotland |
| Secretary Name | Margaret Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 City Quay Dundee Angus DD1 3JA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01382 203070 |
|---|---|
| Telephone region | Dundee |
Location
| Registered Address | 14 City Quay Dundee Angus DD1 3JA Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 55 at £1 | Mr B. Robertson 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs M. Robertson 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,315 |
| Cash | £89,384 |
| Current Liabilities | £202,957 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Charges
| 27 November 2007 | Delivered on: 17 December 2007 Persons entitled: Andrew David Allison and Others Classification: Standard security Secured details: Obligation to pay the deferred consideration and interest thereon. Particulars: Twenty nine/thirty five murray street, montrose. Outstanding |
|---|---|
| 27 November 2007 | Delivered on: 17 December 2007 Persons entitled: Andrew David Allison and Others Classification: Standard security Secured details: Obligation to pay the deferred consideration and interest thereon. Particulars: Thirty to forty st david street brechin ANG9747. Outstanding |
| 10 December 2007 | Delivered on: 14 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29/35 murray street, montrose, angus. Outstanding |
| 27 November 2007 | Delivered on: 14 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30/40 st david street, brechin, angus. Outstanding |
| 6 November 2007 | Delivered on: 23 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 cookston road, brechin, angus. Outstanding |
| 6 November 2007 | Delivered on: 23 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Cookston farmhouse, cookston road, brechin, angus. Outstanding |
| 6 November 2007 | Delivered on: 23 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 cookston road, brechin, angus. Outstanding |
| 18 September 2007 | Delivered on: 24 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 9 July 2007 | Delivered on: 13 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 1 & 2 cookston farmhouse, cookston road, brechin ANG46920. Outstanding |
Filing History
| 17 February 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 6 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 23 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 4 March 2019 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
| 25 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 30 January 2018 | Satisfaction of charge 8 in full (4 pages) |
| 11 December 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 10 November 2017 | Satisfaction of charge 3 in full (1 page) |
| 10 November 2017 | Satisfaction of charge 9 in full (1 page) |
| 10 November 2017 | Satisfaction of charge 6 in full (1 page) |
| 10 November 2017 | Satisfaction of charge 3 in full (1 page) |
| 10 November 2017 | Satisfaction of charge 5 in full (1 page) |
| 10 November 2017 | Satisfaction of charge 9 in full (1 page) |
| 10 November 2017 | Satisfaction of charge 4 in full (1 page) |
| 10 November 2017 | Satisfaction of charge 6 in full
|
| 10 November 2017 | Satisfaction of charge 5 in full (1 page) |
| 10 November 2017 | Satisfaction of charge 4 in full (1 page) |
| 10 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 10 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 20 December 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 23 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 10 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 7 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 19 October 2013 (16 pages) |
| 7 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 19 October 2013 (16 pages) |
| 1 November 2013 | Secretary's details changed for Margaret Robertson on 1 November 2013 (1 page) |
| 1 November 2013 | Director's details changed for Margaret Robertson on 1 November 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Margaret Robertson on 1 November 2013 (1 page) |
| 1 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 1 November 2013 | Director's details changed for Margaret Robertson on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Margaret Robertson on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr Bruce Macleod Robertson on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr Bruce Macleod Robertson on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr Bruce Macleod Robertson on 1 November 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 1 November 2013 | Secretary's details changed for Margaret Robertson on 1 November 2013 (1 page) |
| 25 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 22 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 19 October 2009 | Director's details changed for Margaret Robertson on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Bruce Robertson on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Bruce Robertson on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Margaret Robertson on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 26 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 December 2007 | Partic of mort/charge * (3 pages) |
| 17 December 2007 | Partic of mort/charge * (3 pages) |
| 17 December 2007 | Partic of mort/charge * (3 pages) |
| 17 December 2007 | Partic of mort/charge * (3 pages) |
| 14 December 2007 | Partic of mort/charge * (3 pages) |
| 14 December 2007 | Partic of mort/charge * (3 pages) |
| 14 December 2007 | Partic of mort/charge * (3 pages) |
| 14 December 2007 | Partic of mort/charge * (3 pages) |
| 23 November 2007 | Partic of mort/charge * (3 pages) |
| 23 November 2007 | Partic of mort/charge * (3 pages) |
| 23 November 2007 | Partic of mort/charge * (3 pages) |
| 23 November 2007 | Partic of mort/charge * (3 pages) |
| 23 November 2007 | Partic of mort/charge * (3 pages) |
| 23 November 2007 | Partic of mort/charge * (3 pages) |
| 19 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 41 north lindsay street dundee tayside DD1 1PW (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 41 north lindsay street dundee tayside DD1 1PW (1 page) |
| 24 September 2007 | Partic of mort/charge * (3 pages) |
| 24 September 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 July 2007 | Partic of mort/charge * (3 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 26 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 2 November 2004 | Return made up to 31/10/04; full list of members
|
| 2 November 2004 | Return made up to 31/10/04; full list of members
|
| 30 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 3 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 3 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 23 August 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
| 23 August 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
| 21 November 2002 | Director's particulars changed (1 page) |
| 21 November 2002 | Director's particulars changed (1 page) |
| 1 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Incorporation (16 pages) |
| 31 October 2002 | Incorporation (16 pages) |