| Company Name | BMC Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC315210 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian McCrear |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Defacto Fd Limited Merlin House Mossland Road Glasgow Lanarkshire G52 4XZ Scotland |
| Secretary Name | Mrs Heather McCrear |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Defacto Fd Limited Mossland Road Hillington Park Glasgow G52 4XZ Scotland |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | C/O Defacto Fd Limited Merlin House Mossland Road Glasgow Lanarkshire G52 4XZ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Mccrear 50.00% Ordinary |
|---|---|
| 1 at £1 | Heather Mccrear 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27 |
| Cash | £10,443 |
| Current Liabilities | £16,812 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
| 5 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 22 December 2021 | Change of details for Mr Brian Mccrear as a person with significant control on 21 December 2021 (2 pages) |
| 22 December 2021 | Change of details for Mrs Heather Mccrear as a person with significant control on 21 December 2021 (2 pages) |
| 22 December 2021 | Director's details changed for Mr Brian Mccrear on 21 December 2021 (2 pages) |
| 26 August 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 1 September 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 19 June 2020 | Director's details changed for Mr Brian Mccrear on 18 June 2020 (2 pages) |
| 18 June 2020 | Change of details for Mr Brian Mccrear as a person with significant control on 18 June 2020 (2 pages) |
| 18 June 2020 | Registered office address changed from 76 Scalloway Road Gartcosh Glasgow G69 8LH to C/O Defacto Fd Limited Merlin House Mossland Road Glasgow Lanarkshire G52 4XZ on 18 June 2020 (1 page) |
| 18 June 2020 | Secretary's details changed for Mrs Heather Mccrear on 18 June 2020 (1 page) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 21 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Notification of Heather Mccrear as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 17 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 January 2013 | Secretary's details changed for Heather Glover on 23 January 2012 (1 page) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Secretary's details changed for Heather Glover on 23 January 2012 (1 page) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Capitals not rolled up (2 pages) |
| 27 September 2010 | Capitals not rolled up (2 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 February 2010 | Director's details changed for Brian Mccrear on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Brian Mccrear on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Brian Mccrear on 2 February 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 8 October 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 8 October 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Incorporation (16 pages) |
| 23 January 2007 | Incorporation (16 pages) |