| Company Name | BMH Investment Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC399972 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2011(12 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham James Thomas Heath |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Secretary Name | Mr Graham James Thomas Heath |
|---|---|
| Status | Closed |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
Location
| Registered Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £0.01 | Graham James Thomas Heath 99.00% Ordinary |
|---|---|
| - | OTHER 1.00% - |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2020 | Application to strike the company off the register (1 page) |
| 17 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 1 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 18 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 22 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 21 May 2013 | Director's details changed for Mr Graham James Thomas Heath on 21 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 21 May 2013 (1 page) |
| 21 May 2013 | Secretary's details changed for Mr Graham James Thomas Heath on 21 May 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Mr Graham James Thomas Heath on 21 May 2013 (2 pages) |
| 21 May 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 21 May 2013 (1 page) |
| 21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Secretary's details changed for Mr Graham James Thomas Heath on 21 May 2013 (2 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 20 May 2011 | Incorporation
|
| 20 May 2011 | Incorporation
|
| 20 May 2011 | Incorporation
|