Company NameBMU 1 Limited
Company StatusDissolved
Company NumberSC505557
CategoryPrivate Limited Company
Incorporation Date11 May 2015(8 years, 12 months ago)
Dissolution Date4 July 2017 (6 years, 10 months ago)

Business Activity

Section FConstruction
SIC 42220Construction of utility projects for electricity and telecommunications

Directors

Director NameMr William Townsley Bullen
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2016(9 months after company formation)
Appointment Duration1 year, 4 months (closed 04 July 2017)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressYard 3 Inchcross
Bathgate
West Lothian
EH48 2HT
Scotland
Director NameMr Graham Stanley Stuart
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2015(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address438 Kingspark Avenue Rutherglen
Glasgow
South Lanarkshire
G73 2AT
Scotland

Location

Registered AddressYard 3 Inchcross
Bathgate
West Lothian
EH48 2HT
Scotland
ConstituencyLinlithgow and East Falkirk
WardBathgate

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

4 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
6 May 2016Registered office address changed from 385 Aikenhead Road Glasgow G42 0QG Scotland to Yard 3 Inchcross Bathgate West Lothian EH48 2HT on 6 May 2016 (1 page)
6 May 2016Registered office address changed from 385 Aikenhead Road Glasgow G42 0QG Scotland to Yard 3 Inchcross Bathgate West Lothian EH48 2HT on 6 May 2016 (1 page)
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
9 February 2016Termination of appointment of Graham Stanley Stuart as a director on 8 February 2016 (1 page)
9 February 2016Appointment of Mr William Townsley Bullen as a director on 8 February 2016 (2 pages)
9 February 2016Appointment of Mr William Townsley Bullen as a director on 8 February 2016 (2 pages)
9 February 2016Termination of appointment of Graham Stanley Stuart as a director on 8 February 2016 (1 page)
8 February 2016Registered office address changed from 69 Viewpark Drive Glasgow G73 3QQ United Kingdom to 385 Aikenhead Road Glasgow G42 0QG on 8 February 2016 (1 page)
8 February 2016Registered office address changed from 69 Viewpark Drive Glasgow G73 3QQ United Kingdom to 385 Aikenhead Road Glasgow G42 0QG on 8 February 2016 (1 page)
11 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-11
  • GBP 100
(22 pages)
11 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-11
  • GBP 100
(22 pages)