| Company Name | B & M Property Maintenance Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC352335 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2008(15 years, 4 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Brian Mulheron |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2011(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1, Block 8 Dundyvan Industrial Estate Coatbridge North Lanarkshire ML5 4AQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Director Name | Mrs Margaret Ross McKie |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Ladyhill Drive Garrowhill Glasgow G69 7NQ Scotland |
| Director Name | Mrs Marion Cummins |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 19 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Rhindmuir Road Glasgow G69 6AZ Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Homelea House Faith Avenue Quarrier's Village Bridge Of Weir Renfrewshire PA11 3TF Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £68 |
| Cash | £750 |
| Current Liabilities | £101,452 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 July 2017 | Notice of final meeting of creditors (4 pages) |
| 3 July 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
| 9 May 2014 | Resolutions
|
| 10 April 2014 | Registered office address changed from Unit 1, Block 8 Dundyvan Industrial Estate Coatbridge North Lanarkshire ML5 4AQ on 10 April 2014 (1 page) |
| 24 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 December 2013 | Termination of appointment of Marion Cummins as a director (1 page) |
| 20 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 11 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 27 April 2011 | Appointment of Brian Mulheron as a director (3 pages) |
| 14 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 14 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 18 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 12 February 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Marion Cummins on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Marion Cummins on 7 January 2010 (2 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from c/o stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 12 June 2009 | Director appointed marion cummins (1 page) |
| 12 June 2009 | Appointment terminated director margaret mckie (1 page) |
| 20 January 2009 | Director appointed margaret ross mckie (2 pages) |
| 15 December 2008 | Resolutions
|
| 15 December 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 15 December 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 10 December 2008 | Incorporation (18 pages) |