| Company Name | BMM Energy Solutions Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC462201 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2013(10 years, 6 months ago) |
| Previous Name | BMM Contracts Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark John Mohammed |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mechanics Workshop New Lanark Mills Lanark ML11 9DB Scotland |
| Director Name | Mr Terence Mohammed |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2015(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | The Mechanics Workshop New Lanark Mills Lanark ML11 9DB Scotland |
| Director Name | Mr Graham Martin Brown |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2016(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mechanics Workshop New Lanark Mills Lanark ML11 9DB Scotland |
| Director Name | Mr David Mulford |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2019(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | The Mechanics Workshop New Lanark Mills Lanark ML11 9DB Scotland |
| Director Name | Mr Paul Anthony Ross |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2015(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 June 2017) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland |
Location
| Registered Address | 13 Queen's Road Aberdeen AB15 4YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Mohammed 50.00% Ordinary |
|---|---|
| 1 at £1 | Terrence Mohammed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £540 |
| Cash | £7,985 |
| Current Liabilities | £15,726 |
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 | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Charges
| 22 January 2021 | Delivered on: 28 January 2021 Persons entitled: Mikhail Borisovich Khodorkovskii Classification: A registered charge Outstanding |
|---|---|
| 12 October 2017 | Delivered on: 23 October 2017 Persons entitled: John Ritchie as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 10 February 2021 | Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH to The Mechanics Workshop New Lanark Mills Lanark ML11 9DB on 10 February 2021 (1 page) |
|---|---|
| 10 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 5 February 2021 | Alterations to floating charge SC4622010002 (12 pages) |
| 5 February 2021 | Alterations to floating charge SC4622010001 (11 pages) |
| 28 January 2021 | Registration of charge SC4622010002, created on 22 January 2021 (60 pages) |
| 8 October 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 28 May 2020 | Appointment of Mr David Mulford as a director on 31 July 2019 (2 pages) |
| 15 May 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 19 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2020 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 10 April 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 20 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2019 | Confirmation statement made on 28 November 2018 with updates (5 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 12 February 2018 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 12 February 2018 | Termination of appointment of Paul Anthony Ross as a director on 1 June 2017 (1 page) |
| 12 February 2018 | Cessation of Paul Anthony Ross as a person with significant control on 1 June 2017 (1 page) |
| 23 October 2017 | Registration of charge SC4622010001, created on 12 October 2017 (29 pages) |
| 23 October 2017 | Registration of charge SC4622010001, created on 12 October 2017 (29 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 17 February 2017 | Confirmation statement made on 28 November 2016 with updates (8 pages) |
| 17 February 2017 | Confirmation statement made on 28 November 2016 with updates (8 pages) |
| 16 November 2016 | Statement of capital following an allotment of shares on 6 September 2016
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| 16 November 2016 | Appointment of Mr Graham Martin Brown as a director on 6 September 2016 (2 pages) |
| 16 November 2016 | Appointment of Mr Graham Martin Brown as a director on 6 September 2016 (2 pages) |
| 16 November 2016 | Statement of capital following an allotment of shares on 6 September 2016
|
| 26 October 2016 | Sub-division of shares on 6 September 2016 (6 pages) |
| 26 October 2016 | Sub-division of shares on 6 September 2016 (6 pages) |
| 20 October 2016 | Resolutions
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| 20 October 2016 | Resolutions
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| 21 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 23 February 2016 | Appointment of Mr Paul Anthony Ross as a director on 23 December 2015 (2 pages) |
| 23 February 2016 | Appointment of Mr Paul Anthony Ross as a director on 23 December 2015 (2 pages) |
| 23 February 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Appointment of Mr Terence Mohammed as a director on 23 December 2015 (2 pages) |
| 23 February 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Appointment of Mr Terence Mohammed as a director on 23 December 2015 (2 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 3 March 2015 | Company name changed bmm contracts LIMITED\certificate issued on 03/03/15
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| 3 March 2015 | Statement of capital following an allotment of shares on 3 March 2015
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| 3 March 2015 | Company name changed bmm contracts LIMITED\certificate issued on 03/03/15
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| 3 March 2015 | Statement of capital following an allotment of shares on 3 March 2015
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| 3 March 2015 | Statement of capital following an allotment of shares on 3 March 2015
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| 4 February 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
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| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 24 October 2013 | Incorporation
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| 24 October 2013 | Incorporation
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