B M Developments Ltd.

Company Name	B M Developments Ltd.
Director	David Brown
Company Status	Active
Company Number	SC242914
Category	Private Limited Company
Incorporation Date	27 January 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Esther Murry
Status	Current
Appointed	28 November 2013(10 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	642 Claymore House 145 Kilmarnock Road Glasgow G41 3JA Scotland

Director Name	Mr David Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(11 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	642 Claymore House 145 Kilmarnock Road Glasgow G41 3JA Scotland

Director Name	David Browne
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Property Dev
Country of Residence	Scotland
Correspondence Address	642 Claymore House 145 Kilmarnock Road Glasgow Strathclyde G41 3JA Scotland

Secretary Name	Tracy McGhee
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	548 Clarkston Road Glasgow G44 7RT Scotland

Secretary Name	Mr David Browne
Nationality	British
Status	Resigned
Appointed	29 January 2009(6 years after company formation)
Appointment Duration	1 year (resigned 23 February 2010)
Role	Property Developer
Correspondence Address	95 Kirk Street Strathaven Lanarkshire ML10 6ES Scotland

Secretary Name	Tracy McGhee
Nationality	British
Status	Resigned
Appointed	23 February 2010(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 2013)
Role	Company Director
Correspondence Address	642 Claymore House 145 Kilmarnock Road Glasgow G41 3JE Scotland

Director Name	Scot McMahon
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(10 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	642 Claymore House 145 Kilmarnock Road Glasgow G41 3JA Scotland

Secretary Name	Esther Murry
Status	Resigned
Appointed	28 November 2013(10 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 January 2022)
Role	Company Director
Correspondence Address	642 Claymore House 145 Kilmarnock Road Glasgow G41 3JA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	bmbuildingservices.net

Location

Registered Address	BM Developements Ltd 642 Claymore House 145 Kilmarnock Road Glasgow G41 3JA Scotland
Constituency	Glasgow South
Ward	Langside

Shareholders

2 at £1	David Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	-£594,081
Cash	£18,220
Current Liabilities	£612,301

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	27 January 2023 (4 months, 1 week ago)
Next Return Due	10 February 2024 (8 months, 1 week from now)

Charges

30 September 2005	Delivered on: 18 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2, 515 clarkston road, glasgow GLA64731. Outstanding
14 March 2005	Delivered on: 31 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Northmost house on second floor at 539 clarkston road, glasgow. Outstanding
1 November 2004	Delivered on: 22 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost house on third floor flat above 59 waverley gardens, glasgow GLA147263. Outstanding
13 August 2004	Delivered on: 24 August 2004 Satisfied on: 22 February 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. Fully Satisfied

Filing History

27 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
27 January 2022	Termination of appointment of Esther Murry as a secretary on 25 January 2022 (1 page)
18 October 2021	Micro company accounts made up to 31 January 2021 (10 pages)
14 April 2021	Change of details for Mr David Brown as a person with significant control on 1 June 2020 (2 pages)
30 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 January 2020 (10 pages)
9 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (7 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (8 pages)
12 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
4 November 2017	Micro company accounts made up to 31 January 2017 (8 pages)
4 November 2017	Micro company accounts made up to 31 January 2017 (8 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
25 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
3 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
7 August 2014	Appointment of Mr David Brown as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Scot Mcmahon as a director on 1 August 2014 (1 page)
7 August 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (3 pages)
7 August 2014	Appointment of Mr David Brown as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Scot Mcmahon as a director on 1 August 2014 (1 page)
7 August 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (3 pages)
7 August 2014	Appointment of Mr David Brown as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Scot Mcmahon as a director on 1 August 2014 (1 page)
13 June 2014	First Gazette notice for compulsory strike-off (1 page)
13 June 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 January 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 November 2013	Termination of appointment of Tracy Mcghee as a secretary (1 page)
29 November 2013	Termination of appointment of Tracy Mcghee as a secretary (1 page)
28 November 2013	Appointment of Esther Murry as a secretary (1 page)
28 November 2013	Termination of appointment of Tracy Mcghee as a secretary (1 page)
28 November 2013	Appointment of Esther Murry as a secretary (1 page)
28 November 2013	Termination of appointment of Tracy Mcghee as a secretary (1 page)
31 October 2013	Secretary's details changed for {officer_name} (1 page)
31 October 2013	Appointment of Scot Mcmahon as a director (2 pages)
31 October 2013	Secretary's details changed for Tracy Mcghee on 3 October 2013 (1 page)
31 October 2013	Secretary's details changed for Tracy Mcghee on 3 October 2013 (1 page)
31 October 2013	Secretary's details changed (1 page)
31 October 2013	Secretary's details changed (1 page)
31 October 2013	Appointment of Scot Mcmahon as a director (2 pages)
31 October 2013	Secretary's details changed for Tracy Mcghee on 3 October 2013 (1 page)
30 October 2013	Termination of appointment of David Brown as a director (1 page)
30 October 2013	Termination of appointment of David Brown as a director (1 page)
30 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-30 (4 pages)
30 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-30 (4 pages)
19 December 2012	Amended accounts made up to 31 January 2012 (9 pages)
19 December 2012	Amended accounts made up to 31 January 2012 (9 pages)
12 December 2012	Registered office address changed from C/O T B Dunn & Co Albert House, 308 Albert Drive Pollokshields Glasgow G41 5RS on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from C/O T B Dunn & Co Albert House, 308 Albert Drive Pollokshields Glasgow G41 5RS on 12 December 2012 (1 page)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 July 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 October 2011	Director's details changed for David Brown on 1 October 2011 (3 pages)
14 October 2011	Director's details changed for David Brown on 1 October 2011 (3 pages)
14 October 2011	Director's details changed for David Brown on 1 October 2011 (3 pages)
12 April 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for David Browne on 23 February 2010 (2 pages)
23 February 2010	Termination of appointment of David Browne as a secretary (1 page)
23 February 2010	Appointment of Tracy Mcghee as a secretary (1 page)
23 February 2010	Director's details changed for David Browne on 23 February 2010 (2 pages)
23 February 2010	Termination of appointment of David Browne as a secretary (1 page)
23 February 2010	Appointment of Tracy Mcghee as a secretary (1 page)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 April 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 April 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 February 2009	Return made up to 27/01/09; full list of members (3 pages)
12 February 2009	Return made up to 27/01/09; full list of members (3 pages)
2 February 2009	Secretary appointed mr david browne (1 page)
2 February 2009	Appointment terminated secretary tracy mcghee (1 page)
2 February 2009	Secretary appointed mr david browne (1 page)
2 February 2009	Appointment terminated secretary tracy mcghee (1 page)
4 March 2008	Return made up to 27/01/08; full list of members (3 pages)
4 March 2008	Return made up to 27/01/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 February 2007	Dec mort/charge * (2 pages)
22 February 2007	Dec mort/charge * (2 pages)
15 February 2007	Return made up to 27/01/07; full list of members (2 pages)
15 February 2007	Return made up to 27/01/07; full list of members (2 pages)
20 December 2006	Secretary's particulars changed (1 page)
20 December 2006	Secretary's particulars changed (1 page)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
16 March 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 2006	Return made up to 27/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
18 October 2005	Partic of mort/charge * (3 pages)
18 October 2005	Partic of mort/charge * (3 pages)
31 March 2005	Partic of mort/charge * (3 pages)
31 March 2005	Partic of mort/charge * (3 pages)
18 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2004	Partic of mort/charge * (3 pages)
22 November 2004	Partic of mort/charge * (3 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
3 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
24 August 2004	Partic of mort/charge * (6 pages)
24 August 2004	Partic of mort/charge * (6 pages)
20 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Secretary resigned (1 page)
27 January 2003	Incorporation (16 pages)
27 January 2003	Incorporation (16 pages)

B M Developments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland