| Company Name | Bomad Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC535388 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2016(7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Miss Samantha Louise Cummings |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 66 Cavendish Way Glenrothes KY6 2SB Scotland |
| Director Name | Mr Richard Thomas Good |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 66 Cavendish Way Glenrothes KY6 2SB Scotland |
| Director Name | Mr Shane Munro |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 66 Cavendish Way Glenrothes KY6 2SB Scotland |
| Director Name | Mr Thomas Norman Scott |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 66 Cavendish Way Glenrothes KY6 2SB Scotland |
| Director Name | Miss Alison Strobel |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2022(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Director And Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 66 Cavendish Way Glenrothes KY6 2SB Scotland |
| Secretary Name | Miss Alison Strobel |
|---|---|
| Status | Current |
| Appointed | 30 September 2022(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Correspondence Address | 66 Cavendish Way Glenrothes KY6 2SB Scotland |
| Director Name | Mr Michael Cummings |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Stirling Road Glenrothes KY6 2ST Scotland |
| Secretary Name | Helen Cummings |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Stirling Road Glenrothes KY6 2ST Scotland |
Location
| Registered Address | 66 Cavendish Way Glenrothes KY6 2SB Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 3 weeks from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 12 July 2023 with updates (4 pages) |
| 9 March 2023 | Accounts for a dormant company made up to 30 September 2022 (7 pages) |
| 14 December 2022 | Cessation of Michael Cummings as a person with significant control on 30 September 2022 (1 page) |
| 5 October 2022 | Notification of Star 5 Holdings Ltd as a person with significant control on 30 September 2022 (2 pages) |
| 5 October 2022 | Appointment of Miss Samantha Louise Cummings as a director on 30 September 2022 (2 pages) |
| 5 October 2022 | Termination of appointment of Helen Cummings as a secretary on 30 September 2022 (1 page) |
| 5 October 2022 | Appointment of Miss Alison Strobel as a director on 30 September 2022 (2 pages) |
| 5 October 2022 | Appointment of Mr Richard Thomas Good as a director on 30 September 2022 (2 pages) |
| 5 October 2022 | Appointment of Mr Thomas Norman Scott as a director on 30 September 2022 (2 pages) |
| 5 October 2022 | Appointment of Miss Alison Strobel as a secretary on 30 September 2022 (2 pages) |
| 5 October 2022 | Termination of appointment of Michael Cummings as a director on 30 September 2022 (1 page) |
| 5 October 2022 | Appointment of Mr Shane Munro as a director on 30 September 2022 (2 pages) |
| 30 August 2022 | Registered office address changed from 8 Stirling Road Glenrothes KY6 2st United Kingdom to 66 Cavendish Way Glenrothes KY6 2SB on 30 August 2022 (1 page) |
| 12 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 13 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 14 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 16 July 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
| 7 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 17 May 2019 | Statement of capital following an allotment of shares on 14 May 2019
|
| 13 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 3 January 2018 | Previous accounting period extended from 31 May 2017 to 30 September 2017 (1 page) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 24 May 2017 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 13 May 2016 | Incorporation Statement of capital on 2016-05-13
|
| 13 May 2016 | Incorporation Statement of capital on 2016-05-13
|