| Company Name | BM Investments (Scotland) Ltd |
|---|---|
| Director | William Blair Michie |
| Company Status | Active |
| Company Number | SC502395 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2015(9 years, 1 month ago) |
| Previous Names | Commercial And Asset Finance (Scotland) Ltd and A&B Properties (Scotland) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Blair Michie |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wotherspoon Drive, Beith Ayrshire KA15 2JX Scotland |
| Secretary Name | Richard Connolly |
|---|---|
| Status | Current |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 188 Woodhill Road, Bishopbriggs Bishopbriggs Glasgow G64 1DW Scotland |
Location
| Registered Address | Violet House 3 Violet Street Paisley PA1 1QA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
| 28 October 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 11 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 7 October 2022 | Registered office address changed from St James Business Centre Junction 29, Linwood Road Linwood Paisley PA3 3AT Scotland to Violet House 3 Violet Street Paisley PA1 1QA on 7 October 2022 (1 page) |
| 6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 9 November 2020 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
| 16 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 9 October 2018 | Notification of Angela Gilroy as a person with significant control on 9 October 2018 (2 pages) |
| 9 October 2018 | Change of details for Mr William Blair Michie as a person with significant control on 9 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 October 2017 | Resolutions
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| 24 October 2017 | Resolutions
|
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 November 2016 | Registered office address changed from 3 Wotherspoon Drive Beith Ayrshire KA15 2JX United Kingdom to St James Business Centre Junction 29, Linwood Road Linwood Paisley PA3 3AT on 3 November 2016 (1 page) |
| 3 November 2016 | Registered office address changed from 3 Wotherspoon Drive Beith Ayrshire KA15 2JX United Kingdom to St James Business Centre Junction 29, Linwood Road Linwood Paisley PA3 3AT on 3 November 2016 (1 page) |
| 18 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 18 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 20 November 2015 | Company name changed commercial and asset finance (scotland) LTD\certificate issued on 20/11/15
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| 20 November 2015 | Company name changed commercial and asset finance (scotland) LTD\certificate issued on 20/11/15
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| 2 April 2015 | Incorporation Statement of capital on 2015-04-02
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| 2 April 2015 | Incorporation Statement of capital on 2015-04-02
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