BMP (Scotland) Ltd

Company Name	BMP (Scotland) Ltd
Company Status	Dissolved
Company Number	SC456879
Category	Private Limited Company
Incorporation Date	15 August 2013(10 years, 8 months ago)
Dissolution Date	24 June 2017 (6 years, 10 months ago)
Previous Name	Map Hire Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Albert Cameron
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 June 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	Mr Marc Mackay Allan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 June 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	Ms Dawn Stewart
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Yard 3 Inchcross Bathgate West Lothian EH48 2HT Scotland

Director Name	Mr Marc Mackay Allan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 2015)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Yard 3 Inchcross Bathgate West Lothian EH48 2HT Scotland

Director Name	Mr Albert Cameron
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Yard 3 Inchcross Bathgate West Lothian EH48 2HT Scotland

Director Name	Mr Paul James Miller Heap
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(2 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 January 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Yard 3 Inchcross Bathgate West Lothian EH48 2HT Scotland

Location

Registered Address	7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Albert Cameron 50.00% Ordinary
50 at £1	Marc Allan 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,363
Cash	£4,507
Current Liabilities	£344,647

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

29 November 2013	Delivered on: 5 December 2013 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 June 2017	Final Gazette dissolved following liquidation (1 page)
24 June 2017	Final Gazette dissolved following liquidation (1 page)
24 March 2017	Notice of final meeting of creditors (6 pages)
24 March 2017	Notice of final meeting of creditors (6 pages)
17 October 2016	Registered office address changed from Yard 3 Inchcross Bathgate West Lothian EH48 2HT to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 17 October 2016 (2 pages)
17 October 2016	Registered office address changed from Yard 3 Inchcross Bathgate West Lothian EH48 2HT to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 17 October 2016 (2 pages)
13 October 2016	Notice of winding up order (1 page)
13 October 2016	Notice of winding up order (1 page)
13 October 2016	Court order notice of winding up (1 page)
13 October 2016	Court order notice of winding up (1 page)
27 August 2016	Compulsory strike-off action has been discontinued (1 page)
27 August 2016	Compulsory strike-off action has been discontinued (1 page)
11 August 2016	Compulsory strike-off action has been suspended (1 page)
11 August 2016	Compulsory strike-off action has been suspended (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	Appointment of Mr Albert Cameron as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Marc Allan as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Marc Allan as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Albert Cameron as a director on 19 January 2016 (2 pages)
19 January 2016	Termination of appointment of Paul Heap as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Paul Heap as a director on 19 January 2016 (1 page)
11 November 2015	Appointment of Mr Paul Heap as a director on 28 October 2015 (2 pages)
11 November 2015	Termination of appointment of Albert Cameron as a director on 28 October 2015 (1 page)
11 November 2015	Termination of appointment of Marc Mackay Allan as a director on 28 October 2015 (1 page)
11 November 2015	Termination of appointment of Marc Mackay Allan as a director on 28 October 2015 (1 page)
11 November 2015	Termination of appointment of Albert Cameron as a director on 28 October 2015 (1 page)
11 November 2015	Appointment of Mr Paul Heap as a director on 28 October 2015 (2 pages)
2 November 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 September 2014	Registered office address changed from Yard 3 Inchross Bathgate West Lothian EH48 2HT United Kingdom to Yard 3 Inchcross Bathgate West Lothian EH48 2HT on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Yard 3 Inchross Bathgate West Lothian EH48 2HT United Kingdom to Yard 3 Inchcross Bathgate West Lothian EH48 2HT on 8 September 2014 (1 page)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
8 September 2014	Registered office address changed from Yard 3 Inchross Bathgate West Lothian EH48 2HT United Kingdom to Yard 3 Inchcross Bathgate West Lothian EH48 2HT on 8 September 2014 (1 page)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
25 February 2014	Company name changed map hire LTD\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution (3 pages)
25 February 2014	Company name changed map hire LTD\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution (3 pages)
5 December 2013	Registration of charge 4568790001 (9 pages)
5 December 2013	Registration of charge 4568790001 (9 pages)
3 September 2013	Appointment of Mr Marc Mackay Allan as a director (2 pages)
3 September 2013	Appointment of Mr Albert Cameron as a director (2 pages)
3 September 2013	Appointment of Mr Marc Mackay Allan as a director (2 pages)
3 September 2013	Appointment of Mr Albert Cameron as a director (2 pages)
3 September 2013	Termination of appointment of Dawn Stewart as a director (1 page)
3 September 2013	Termination of appointment of Dawn Stewart as a director (1 page)
15 August 2013	Incorporation Statement of capital on 2013-08-15 GBP 100 (25 pages)
15 August 2013	Incorporation Statement of capital on 2013-08-15 GBP 100 (25 pages)

BMP (Scotland) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland