BMJ Cdm-C Limited

Company Name	BMJ Cdm-C Limited
Company Status	Active
Company Number	SC256213
Category	Private Limited Company
Incorporation Date	18 September 2003(20 years, 7 months ago)
Previous Name	BMJ Planning Supervisors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Benn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 July 2009(5 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	23-24 Easton Street London WC1X 0DS

Director Name	Ms Sonia Mary Scott
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 July 2009(5 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Mr Duncan George Leach
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(11 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	23-24 Easton Street London WC1X 0DS

Director Name	Ian Bassy
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 July 2009)
Role	Architect
Correspondence Address	8 Grove Park Lenzie Glasgow G66 5AH Scotland

Director Name	Malcolm McLean
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 July 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	61 Victoria Road Lenzie Glasgow G66 5AP Scotland

Director Name	Mr Graham Stuart
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(5 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 January 2016)
Role	Architect
Country of Residence	Scotland
Correspondence Address	The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	George Scott Grier
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(5 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 December 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Mr Brian George McConnell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Central Quay 89 Hydepark Street, Glasgow G3 8BW Scotland

Director Name	Rajib Kumar Deb
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(9 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 June 2021)
Role	Architect
Country of Residence	Scotland
Correspondence Address	The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	www.bmjarchitects.co.uk/
Telephone	0141 2713200
Telephone region	Glasgow

Location

Registered Address	Boswell Mitchell & Johnston Limited The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Boswell Mitchell & Johnston LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Filing History

15 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
28 August 2020	Termination of appointment of George Scott Grier as a director on 16 December 2019 (1 page)
6 March 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
25 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
24 August 2017	Director's details changed for Mr. Duncan George Leach on 23 August 2017 (2 pages)
24 August 2017	Director's details changed for Nicholas Benn on 23 August 2017 (2 pages)
24 August 2017	Director's details changed for Nicholas Benn on 23 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr. Duncan George Leach on 23 August 2017 (2 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
3 February 2016	Termination of appointment of Graham Stuart as a director on 29 January 2016 (1 page)
3 February 2016	Termination of appointment of Graham Stuart as a director on 29 January 2016 (1 page)
14 January 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
14 January 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (7 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (7 pages)
4 October 2015	Appointment of Mr. Duncan George Leach as a director on 31 October 2014 (3 pages)
4 October 2015	Appointment of Mr. Duncan George Leach as a director on 31 October 2014 (3 pages)
2 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
23 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (6 pages)
23 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (6 pages)
15 October 2014	Director's details changed for Rajib Kumar Deb on 2 August 2014 (2 pages)
15 October 2014	Director's details changed for Rajib Kumar Deb on 2 August 2014 (2 pages)
15 October 2014	Director's details changed for Rajib Kumar Deb on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for Rajib Kumar Deb on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for Nicholas Benn on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for Nicholas Benn on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for Rajib Kumar Deb on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for Rajib Kumar Deb on 2 August 2014 (2 pages)
10 October 2014	Director's details changed for Nicholas Benn on 2 August 2014 (2 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (5 pages)
25 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (5 pages)
10 June 2013	Registered office address changed from 2 Central Quay 89 Hydepark Street, Glasgow G3 8BW on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 2 Central Quay 89 Hydepark Street, Glasgow G3 8BW on 10 June 2013 (1 page)
10 January 2013	Appointment of Rajib Deb as a director (2 pages)
10 January 2013	Appointment of Rajib Deb as a director (2 pages)
7 December 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
7 December 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
4 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page)
4 October 2012	Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page)
4 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
31 July 2012	Termination of appointment of Brian Mcconnell as a director (1 page)
31 July 2012	Termination of appointment of Brian Mcconnell as a director (1 page)
3 November 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
3 November 2011	Accounts for a dormant company made up to 30 September 2011 (3 pages)
28 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Director's details changed for Mr Brian George Mcconnell on 1 May 2011 (2 pages)
28 September 2011	Director's details changed for Mr Brian George Mcconnell on 1 May 2011 (2 pages)
28 September 2011	Director's details changed for Mr Brian George Mcconnell on 1 May 2011 (2 pages)
21 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
21 September 2010	Secretary's details changed for Lycidas Secretaries Limited on 10 September 2010 (2 pages)
21 September 2010	Director's details changed for Graham Stuart on 10 September 2010 (2 pages)
21 September 2010	Director's details changed for Graham Stuart on 10 September 2010 (2 pages)
21 September 2010	Director's details changed for Nicholas Benn on 10 September 2010 (2 pages)
21 September 2010	Appointment of Brian George Mcconnell as a director (2 pages)
21 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Sonia Mary Scott on 10 September 2010 (2 pages)
21 September 2010	Appointment of Brian George Mcconnell as a director (2 pages)
21 September 2010	Director's details changed for Nicholas Benn on 10 September 2010 (2 pages)
21 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Secretary's details changed for Lycidas Secretaries Limited on 10 September 2010 (2 pages)
21 September 2010	Director's details changed for George Scott Grier on 10 September 2010 (2 pages)
21 September 2010	Director's details changed for Sonia Mary Scott on 10 September 2010 (2 pages)
21 September 2010	Director's details changed for George Scott Grier on 10 September 2010 (2 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
14 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
2 September 2009	Director appointed nicholas benn (2 pages)
2 September 2009	Director appointed sonia mary scott (2 pages)
2 September 2009	Director appointed george scott grier (2 pages)
2 September 2009	Director appointed graham stuart (2 pages)
2 September 2009	Director appointed george scott grier (2 pages)
2 September 2009	Director appointed graham stuart (2 pages)
2 September 2009	Director appointed sonia mary scott (2 pages)
2 September 2009	Director appointed nicholas benn (2 pages)
31 August 2009	Appointment terminated director malcolm mclean (1 page)
31 August 2009	Appointment terminated director malcolm mclean (1 page)
31 August 2009	Appointment terminated director ian bassy (1 page)
31 August 2009	Appointment terminated director ian bassy (1 page)
23 July 2009	Company name changed bmj planning supervisors LIMITED\certificate issued on 23/07/09 (2 pages)
23 July 2009	Company name changed bmj planning supervisors LIMITED\certificate issued on 23/07/09 (2 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
14 October 2008	Return made up to 18/09/08; full list of members (3 pages)
14 October 2008	Return made up to 18/09/08; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
8 October 2007	Return made up to 18/09/07; full list of members (2 pages)
8 October 2007	Return made up to 18/09/07; full list of members (2 pages)
13 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
13 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 18 woodlands terrace glasgow G3 6TH (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 18 woodlands terrace glasgow G3 6TH (1 page)
13 October 2006	Return made up to 18/09/06; full list of members (2 pages)
13 October 2006	Return made up to 18/09/06; full list of members (2 pages)
23 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
27 October 2005	Location of register of members (1 page)
27 October 2005	Return made up to 18/09/05; full list of members (2 pages)
27 October 2005	Location of register of members (1 page)
27 October 2005	Return made up to 18/09/05; full list of members (2 pages)
7 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
7 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 292 st vincent street glasgow G2 5TQ (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 292 st vincent street glasgow G2 5TQ (1 page)
25 October 2004	Return made up to 18/09/04; full list of members (2 pages)
25 October 2004	Return made up to 18/09/04; full list of members (2 pages)
17 November 2003	New director appointed (1 page)
17 November 2003	New director appointed (1 page)
17 November 2003	New director appointed (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (1 page)
17 November 2003	Director resigned (1 page)
27 October 2003	Company name changed st. Vincent street (397) LIMITED\certificate issued on 27/10/03 (2 pages)
27 October 2003	Company name changed st. Vincent street (397) LIMITED\certificate issued on 27/10/03 (2 pages)
18 September 2003	Incorporation (19 pages)
18 September 2003	Incorporation (19 pages)

BMJ Cdm-C Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland