BM Services Management Ltd

Company Name	BM Services Management Ltd
Company Status	Dissolved
Company Number	SC468291
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 January 2014(10 years, 2 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	The Feddinch Club, St Andrews Ltd

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Frederick George Scott Dalgarno
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2014(3 days after company formation)
Appointment Duration	2 years, 7 months (closed 20 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birk Knowe Feddinch St. Andrews KY16 8NR Scotland

Director Name	Mr Ewan Samuel Den McKay
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2014(3 days after company formation)
Appointment Duration	2 years, 7 months (closed 20 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birk Knowe Feddinch St. Andrews KY16 8NR Scotland

Director Name	Mr Bruce Sinclair Den McKay
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 September 2016)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Birk Knowe Feddinch St. Andrews KY16 8NR Scotland

Director Name	Mrs Nicola Logue
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(1 year, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 20 September 2016)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Closed
Appointed	15 July 2014(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 20 September 2016)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr John Martin Brodie Clark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 John Street London WC1N 2ES

Director Name	Mrs Sarah Gray
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2015)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Birk Knowe Feddinch St. Andrews KY16 8NR Scotland

Director Name	Mrs Nicola Logue
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2015)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	Birk Knowe Feddinch St. Andrews KY16 8NR Scotland

Secretary Name	Jirehouse Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 January 2014(same day as company formation)
Correspondence Address	8 John Street London WC1N 2ES

Location

Registered Address	Birk Knowe Feddinch St. Andrews KY16 8NR Scotland
Constituency	North East Fife
Ward	East Neuk and Landward
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 June 2016	Application to strike the company off the register (3 pages)
26 June 2016	Application to strike the company off the register (3 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 February 2016	Appointment of Mrs Nicola Logue as a director on 30 November 2015 (2 pages)
9 February 2016	Termination of appointment of Sarah Gray as a director on 30 November 2015 (1 page)
9 February 2016	Appointment of Mrs Nicola Logue as a director on 30 November 2015 (2 pages)
9 February 2016	Termination of appointment of Sarah Gray as a director on 30 November 2015 (1 page)
1 February 2016	Annual return made up to 24 January 2016 no member list (4 pages)
1 February 2016	Annual return made up to 24 January 2016 no member list (4 pages)
29 January 2016	Termination of appointment of Nicola Logue as a director on 30 November 2015 (1 page)
29 January 2016	Termination of appointment of Nicola Logue as a director on 30 November 2015 (1 page)
28 January 2016	Company name changed the feddinch club, st andrews LTD\certificate issued on 28/01/16 CONNOT ‐ Change of name notice (3 pages)
28 January 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-12 RES15 ‐ Change company name resolution on 2016-01-12 (4 pages)
28 January 2016	Company name changed the feddinch club, st andrews LTD\certificate issued on 28/01/16 CONNOT ‐ Change of name notice (3 pages)
28 January 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-12 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 June 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
9 June 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
21 April 2015	Appointment of Mr Bruce Sinclair Den Mckay as a director on 13 April 2015 (2 pages)
21 April 2015	Appointment of Mr Bruce Sinclair Den Mckay as a director on 13 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Nicola Logue as a director on 13 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Nicola Logue as a director on 13 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Sarah Gray as a director on 13 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Sarah Gray as a director on 13 April 2015 (2 pages)
20 February 2015	Annual return made up to 24 January 2015 no member list (4 pages)
20 February 2015	Annual return made up to 24 January 2015 no member list (4 pages)
31 July 2014	Register inspection address has been changed to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ (1 page)
31 July 2014	Register inspection address has been changed to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ (1 page)
23 July 2014	Appointment of Thorntons Law Llp as a secretary on 15 July 2014 (2 pages)
23 July 2014	Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 15 July 2014 (1 page)
23 July 2014	Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 15 July 2014 (1 page)
23 July 2014	Appointment of Thorntons Law Llp as a secretary on 15 July 2014 (2 pages)
15 July 2014	Registered office address changed from Birke Knowe Feddinch, Denhead St Andrews Fife KY16 8NR Scotland to Birk Knowe Feddinch St. Andrews KY16 8NR on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Birke Knowe Feddinch, Denhead St Andrews Fife KY16 8NR Scotland to Birk Knowe Feddinch St. Andrews KY16 8NR on 15 July 2014 (1 page)
15 July 2014	Director's details changed for Mr Ewan Samuel Den Mckay on 17 March 2014 (2 pages)
15 July 2014	Director's details changed for Mr Ewan Samuel Den Mckay on 17 March 2014 (2 pages)
13 June 2014	Director's details changed for Mr Frederick George Scott Dalgarno on 27 January 2014 (2 pages)
13 June 2014	Director's details changed for Mr Frederick George Scott Dalgarno on 27 January 2014 (2 pages)
17 April 2014	Termination of appointment of John Clark as a director (1 page)
17 April 2014	Termination of appointment of John Clark as a director (1 page)
10 April 2014	Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 (1 page)
10 April 2014	Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 (1 page)
10 April 2014	Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 (1 page)
4 February 2014	Appointment of Mr Frederick George Scott Dalgarno as a director (2 pages)
4 February 2014	Appointment of Mr Frederick George Scott Dalgarno as a director (2 pages)
3 February 2014	Appointment of Mr Ewan Samuel Den Mckay as a director (2 pages)
3 February 2014	Appointment of Mr Ewan Samuel Den Mckay as a director (2 pages)
29 January 2014	Registered office address changed from Birk Knowe Feddinch, Denhead St Andrew's Fife KY16 8NR on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from Birk Knowe Feddinch, Denhead St Andrew's Fife KY16 8NR on 29 January 2014 (1 page)
24 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (48 pages)
24 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (48 pages)
24 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (48 pages)

BM Services Management Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland