| Company Name | BM Technical Services (Aberdeen) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC445620 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Sheila MacDonald |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2016(2 years, 11 months after company formation) |
| Appointment Duration | 12 months (closed 07 March 2017) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
| Secretary Name | Grant Smith Law Practice (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2015(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 March 2017) |
| Correspondence Address | Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
| Director Name | Mr Robert Logan Morris |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Network And Telecommunications Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 39 Middleton Crescent Bridge Of Don Aberdeen Aberdeenshire AB22 8HY Scotland |
Location
| Registered Address | Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Logan Morris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,579 |
| Cash | £85,599 |
| Current Liabilities | £41,284 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2016 | Application to strike the company off the register (3 pages) |
| 12 December 2016 | Application to strike the company off the register (3 pages) |
| 3 May 2016 | Second filing of TM01 previously delivered to Companies House (4 pages) |
| 3 May 2016 | Second filing of TM01 previously delivered to Companies House (4 pages) |
| 29 April 2016 | Registered office address changed from 39 Middleton Crescent Bridge of Don Aberdeen Aberdeenshire AB22 8HY to C/O Grant Smith Law Practice Amicable House 252 Union Street Aberdeen AB10 1TN on 29 April 2016 (1 page) |
| 29 April 2016 | Appointment of Grant Smith Law Practice as a secretary on 21 March 2015 (2 pages) |
| 29 April 2016 | Registered office address changed from 39 Middleton Crescent Bridge of Don Aberdeen Aberdeenshire AB22 8HY to C/O Grant Smith Law Practice Amicable House 252 Union Street Aberdeen AB10 1TN on 29 April 2016 (1 page) |
| 29 April 2016 | Appointment of Grant Smith Law Practice as a secretary on 21 March 2015 (2 pages) |
| 29 April 2016 | Termination of appointment of Robert Logan Morris as a director on 11 March 2016
|
| 29 April 2016 | Termination of appointment of Robert Logan Morris as a director on 11 March 2016
|
| 26 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 March 2016 | Appointment of Mrs Sheila Macdonald as a director on 11 March 2016 (2 pages) |
| 11 March 2016 | Appointment of Mrs Sheila Macdonald as a director on 11 March 2016 (2 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 June 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 20 March 2013 | Incorporation
|
| 20 March 2013 | Incorporation
|
| 20 March 2013 | Incorporation
|