| Company Name | Bimco Ltd |
|---|---|
| Director | Malcolm Ernest Blair |
| Company Status | Active |
| Company Number | SC477490 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Malcolm Ernest Blair |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | www.bimco.net |
|---|
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm Ernest Blair 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 14 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
|---|---|
| 7 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 14 May 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 19 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 May 2016 | Director's details changed for Mr Malcolm Earnest Blair on 12 May 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Director's details changed for Mr Malcolm Earnest Blair on 12 May 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 28 August 2014 | Appointment of Mr Malcolm Ernest Blair as a director on 13 May 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Malcolm Ernest Blair as a director on 13 May 2014 (2 pages) |
| 13 May 2014 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 13 May 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 May 2014 (1 page) |
| 13 May 2014 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|
| 13 May 2014 | Termination of appointment of Cosec Limited as a director (1 page) |
| 13 May 2014 | Termination of appointment of Cosec Limited as a director (1 page) |
| 13 May 2014 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 13 May 2014 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 13 May 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 May 2014 (1 page) |