BMD Systems Ltd.

Company Name	BMD Systems Ltd.
Company Status	Dissolved
Company Number	SC345645
Category	Private Limited Company
Incorporation Date	11 July 2008(15 years, 9 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Brian McDougall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2008(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	14 Park Crescent Inchinnan Renfrew Renfrewshire PA4 9PW Scotland

Secretary Name	Mr Adam Inglis Armstrong
Nationality	British
Status	Closed
Appointed	11 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Dunvegan Drive Newton Mearns Glasgow Lanarkshire G77 5EB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 July 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 July 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 8490552
Telephone region	Glasgow

Location

Registered Address	C/O Prg 12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Shareholders

2 at £1	Brian Mcdougall 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,144
Cash	£7,905
Current Liabilities	£83,747

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

19 August 2015	Delivered on: 28 August 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

1 December 2020	Final Gazette dissolved following liquidation (1 page)
1 September 2020	Final account prior to dissolution in CVL (4 pages)
12 February 2019	Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg 12a Bridgewater Shopping Centre Erskine PA8 7AA on 12 February 2019 (2 pages)
27 December 2017	Registered office address changed from C/O Offices of Armstrongs Victoria Chambers 142 West Nile Street Glasgow Lanarkshire G1 2RQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 27 December 2017 (2 pages)
27 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21 (1 page)
19 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 August 2015	Registration of charge SC3456450001, created on 19 August 2015 (10 pages)
28 August 2015	Registration of charge SC3456450001, created on 19 August 2015 (10 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 September 2010	Registered office address changed from 116 Abercorn Street Paisley Renfrewshire PA3 4AY on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 116 Abercorn Street Paisley Renfrewshire PA3 4AY on 13 September 2010 (1 page)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
24 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
13 August 2008	Director appointed brian mcdougall (2 pages)
13 August 2008	Director appointed brian mcdougall (2 pages)
1 August 2008	Registered office changed on 01/08/2008 from victoria chambers 142 west nile street glasgow G1 2RQ (1 page)
1 August 2008	Secretary appointed adam armstrong (2 pages)
1 August 2008	Secretary appointed adam armstrong (2 pages)
1 August 2008	Registered office changed on 01/08/2008 from victoria chambers 142 west nile street glasgow G1 2RQ (1 page)
17 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
17 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
17 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
17 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
17 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
17 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
11 July 2008	Incorporation (18 pages)
11 July 2008	Incorporation (18 pages)

BMD Systems Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland