BMU (Scotland) Limited

Company Name	BMU (Scotland) Limited
Director	Marc Mackay Allan
Company Status	Liquidation
Company Number	SC462415
Category	Private Limited Company
Incorporation Date	28 October 2013(10 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Marc Mackay Allan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(2 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland

Director Name	Mr Duncan Campbell Taylor
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Westport, East Kilbride Glasgow G75 8QR Scotland

Director Name	Mr Marc Mackay Allan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(9 months after company formation)
Appointment Duration	1 year, 3 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 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

Director Name	Mr Albert Cameron
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Yard 3 Inchcross Bathgate West Lothian EH48 2HT Scotland

Director Name	Mr Charles Patrick Feeney
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(2 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yard 3 Inchcross Bathgate West Lothian EH48 2HT Scotland

Location

Registered Address	10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Albert Cameron 50.00% Ordinary
100 at £1	Marc Mckay Allan 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,786
Cash	£430,781
Current Liabilities	£929,534

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Next Accounts Due	31 July 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Latest Return	24 October 2016 (7 years, 6 months ago)
Next Return Due	7 November 2017 (overdue)

Filing History

26 September 2017	Court order notice of winding up (1 page)
26 September 2017	Registered office address changed from Yard 3 Inchcross Bathgate West Lothian EH48 2HT to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 26 September 2017 (2 pages)
26 September 2017	Registered office address changed from Yard 3 Inchcross Bathgate West Lothian EH48 2HT to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 26 September 2017 (2 pages)
26 September 2017	Notice of winding up order (1 page)
26 September 2017	Court order notice of winding up (1 page)
26 September 2017	Notice of winding up order (1 page)
28 March 2017	Termination of appointment of Charles Patrick Feeney as a director on 20 February 2017 (1 page)
28 March 2017	Termination of appointment of Charles Patrick Feeney as a director on 20 February 2017 (1 page)
16 March 2017	Termination of appointment of Albert Cameron as a director on 16 March 2017 (1 page)
16 March 2017	Termination of appointment of Albert Cameron as a director on 16 March 2017 (1 page)
23 February 2017	Confirmation statement made on 24 October 2016 with updates (5 pages)
23 February 2017	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 November 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 April 2016	Appointment of Mr Charles Patrick Feeney as a director on 4 April 2016 (2 pages)
25 April 2016	Appointment of Mr Charles Patrick Feeney as a director on 4 April 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	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)
19 January 2016	Appointment of Mr Marc Allan as a director on 19 January 2016 (2 pages)
30 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 200 (3 pages)
30 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 200 (3 pages)
30 December 2015	Termination of appointment of Marc Mackay Allan as a director on 28 October 2015 (1 page)
30 December 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	Appointment of Mr Paul Heap as a director on 28 October 2015 (2 pages)
11 November 2015	Appointment of Mr Paul Heap as a director on 28 October 2015 (2 pages)
11 November 2015	Termination of appointment of Marc Mackay Allan as a director on 28 October 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 200 (3 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 200 (3 pages)
11 September 2014	Termination of appointment of Duncan Campbell Taylor as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Duncan Campbell Taylor as a director on 11 September 2014 (1 page)
31 July 2014	Registered office address changed from 18 Sovereign Court Armadale Bathgate West Lothian EH48 2TB Scotland to Yard 3 Inchcross Bathgate West Lothian EH48 2HT on 31 July 2014 (1 page)
31 July 2014	Appointment of Mister Marc Mackay Allan as a director on 30 July 2014 (2 pages)
31 July 2014	Appointment of Mister Marc Mackay Allan as a director on 30 July 2014 (2 pages)
31 July 2014	Registered office address changed from 18 Sovereign Court Armadale Bathgate West Lothian EH48 2TB Scotland to Yard 3 Inchcross Bathgate West Lothian EH48 2HT on 31 July 2014 (1 page)
5 March 2014	Registered office address changed from 3 Westport East Kilbride Glasgow G75 8QR United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 3 Westport East Kilbride Glasgow G75 8QR United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 3 Westport East Kilbride Glasgow G75 8QR United Kingdom on 5 March 2014 (1 page)
28 October 2013	Incorporation Statement of capital on 2013-10-28 GBP 200 (25 pages)
28 October 2013	Incorporation Statement of capital on 2013-10-28 GBP 200 (25 pages)

BMU (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland