Bam Queen Street Limited

Company Name	Bam Queen Street Limited
Directors	Mark Broderick and Euan James Miller
Company Status	Active
Company Number	SC389935
Category	Private Limited Company
Incorporation Date	3 December 2010(13 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Broderick
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 2015(4 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Kelvin House Buchanan Gate Stepps Glasgow G33 6FB Scotland

Secretary Name	Mr Euan James Miller
Status	Current
Appointed	30 September 2015(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Kelvin House Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Euan James Miller
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kelvin House Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Michael Smart
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	183 St Vincent Street Glasgow G2 5QD Scotland

Director Name	Mr John Roderick Burke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	183 St Vincent Street Glasgow G2 5QD Scotland

Secretary Name	Mr Douglas Peters
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	183 St Vincent Street Glasgow G2 5QD Scotland

Director Name	Mr Douglas Peters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(4 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelvin House Buchanan Gate Stepps Glasgow G33 6FB Scotland

Director Name	Mr Simon Edward Finnie
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelvin House Buchanan Gate Stepps Glasgow G33 6FB Scotland

Contact

Website	bam.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Kelvin House Buchanan Gate Stepps Glasgow G33 6FB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin

Shareholders

1 at £1	Bam Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,562,000
Gross Profit	£544,000
Net Worth	£149,000
Cash	£338,000
Current Liabilities	£7,011,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

24 December 2012	Delivered on: 28 December 2012 Satisfied on: 15 October 2015 Persons entitled: Amber Green Spruce 2 LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: 110 queen street, glasgow GLA207840. Fully Satisfied
5 December 2012	Delivered on: 14 December 2012 Satisfied on: 15 October 2015 Persons entitled: Amber Green Spruce 2 LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (16 pages)
11 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Mr Mark Broderick on 9 March 2020 (2 pages)
9 March 2020	Secretary's details changed for Mr Euan James Miller on 9 March 2020 (1 page)
9 March 2020	Director's details changed for Mr Douglas Peters on 9 March 2020 (2 pages)
9 March 2020	Registered office address changed from 183 st Vincent Street Glasgow G2 5QD to Kelvin House Buchanan Gate Stepps Glasgow G33 6FB on 9 March 2020 (1 page)
9 March 2020	Registered office address changed from Kelvin House Buchanan Gate Stepps Glasgow G33 6FB Scotland to Kelvin House Buchanan Gate Stepps Glasgow G33 6FB on 9 March 2020 (1 page)
6 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (16 pages)
14 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
29 August 2018	Full accounts made up to 31 December 2017 (15 pages)
22 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 December 2016 (14 pages)
15 August 2017	Full accounts made up to 31 December 2016 (14 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
28 July 2016	Full accounts made up to 31 December 2015 (13 pages)
28 July 2016	Full accounts made up to 31 December 2015 (13 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
15 October 2015	Satisfaction of charge 1 in full (1 page)
15 October 2015	Satisfaction of charge 2 in full (1 page)
15 October 2015	Satisfaction of charge 1 in full (1 page)
15 October 2015	Satisfaction of charge 2 in full (1 page)
8 October 2015	Termination of appointment of John Roderick Burke as a director on 30 September 2015 (1 page)
8 October 2015	Appointment of Mr Douglas Peters as a director on 30 September 2015 (2 pages)
8 October 2015	Termination of appointment of Douglas Peters as a secretary on 30 September 2015 (1 page)
8 October 2015	Appointment of Mr Douglas Peters as a director on 30 September 2015 (2 pages)
8 October 2015	Appointment of Mr Euan James Miller as a secretary on 30 September 2015 (2 pages)
8 October 2015	Termination of appointment of John Roderick Burke as a director on 30 September 2015 (1 page)
8 October 2015	Appointment of Mr Euan James Miller as a secretary on 30 September 2015 (2 pages)
8 October 2015	Termination of appointment of Douglas Peters as a secretary on 30 September 2015 (1 page)
28 May 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
28 May 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
24 February 2015	Termination of appointment of Michael Smart as a director on 20 February 2015 (1 page)
24 February 2015	Appointment of Mr Mark Broderick as a director on 20 February 2015 (2 pages)
24 February 2015	Termination of appointment of Michael Smart as a director on 20 February 2015 (1 page)
24 February 2015	Appointment of Mr Mark Broderick as a director on 20 February 2015 (2 pages)
8 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (5 pages)
8 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (5 pages)
8 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (5 pages)
8 April 2014	Full accounts made up to 31 December 2013 (11 pages)
8 April 2014	Full accounts made up to 31 December 2013 (11 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
22 May 2013	Full accounts made up to 31 December 2012 (10 pages)
22 May 2013	Full accounts made up to 31 December 2012 (10 pages)
10 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 May 2012	Full accounts made up to 31 December 2011 (10 pages)
9 May 2012	Full accounts made up to 31 December 2011 (10 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
3 December 2010	Incorporation (24 pages)
3 December 2010	Incorporation (24 pages)

Bam Queen Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland