| Company Name | Bmebs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC423411 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(11 years, 12 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Seamus Bryce |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3/1 40g East Argyll Street Helensburgh G84 7RR Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Seamus Bryce 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £2,082 |
| Current Liabilities | £19,588 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 27 February 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 27 February 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 7 January 2014 | Current accounting period shortened from 31 May 2013 to 31 October 2012 (1 page) |
| 7 January 2014 | Current accounting period shortened from 31 May 2013 to 31 October 2012 (1 page) |
| 9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 28 June 2012 | Statement of capital following an allotment of shares on 3 May 2012
|
| 28 June 2012 | Statement of capital following an allotment of shares on 3 May 2012
|
| 28 June 2012 | Statement of capital following an allotment of shares on 3 May 2012
|
| 14 May 2012 | Appointment of Mr Seamus Bryce as a director (2 pages) |
| 14 May 2012 | Appointment of Mr Seamus Bryce as a director (2 pages) |
| 4 May 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 May 2012 (1 page) |
| 3 May 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 3 May 2012 | Termination of appointment of Cosec Limited as a director (1 page) |
| 3 May 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 3 May 2012 | Termination of appointment of Cosec Limited as a director (1 page) |
| 3 May 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 3 May 2012 | Incorporation (28 pages) |
| 3 May 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 3 May 2012 | Incorporation (28 pages) |