Company NameBML Engineering (Scotland) Ltd.
DirectorIsabella McMaster
Company StatusLiquidation
Company NumberSC583062
CategoryPrivate Limited Company
Incorporation Date4 December 2017(6 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameIsabella McMaster
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2017(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence AddressUnit 1 Cadzow Park 82 Muir Street
Hamilton
ML3 6BJ
Scotland

Location

Registered AddressC/O Clydegrove Accountants
910 Tollcross Road
Glasgow
Lanarkshire
G32 8PE
Scotland
ConstituencyGlasgow East
WardShettleston

Accounts

Latest Accounts1 December 2021 (2 years, 4 months ago)
Next Accounts Due31 August 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return21 December 2022 (1 year, 4 months ago)
Next Return Due4 January 2024 (overdue)

Filing History

26 May 2023Registered office address changed from 30 Barrachnie Road Baillieston Glasgow G69 6HD Scotland to C/O Clydegrove Accountants 910 Tollcross Road Glasgow Lanarkshire G32 8PE on 26 May 2023 (2 pages)
23 May 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-18
(1 page)
3 April 2023Director's details changed for Isabella Mcmaster on 3 April 2023 (2 pages)
3 April 2023Change of details for Mr William Mcmaster as a person with significant control on 3 April 2023 (2 pages)
24 January 2023Confirmation statement made on 21 December 2022 with no updates (3 pages)
30 November 2022Micro company accounts made up to 1 December 2021 (2 pages)
5 September 2022Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to 30 Barrachnie Road Baillieston Glasgow G69 6HD on 5 September 2022 (1 page)
10 March 2022Change of details for Mr William Mcmaster as a person with significant control on 9 March 2022 (2 pages)
9 March 2022Director's details changed for Isabella Mcmaster on 9 March 2022 (2 pages)
9 March 2022Registered office address changed from 6 Church Street Uddingston Glasgow G71 7PT Scotland to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 9 March 2022 (1 page)
21 December 2021Confirmation statement made on 21 December 2021 with no updates (3 pages)
23 August 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
23 February 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
5 May 2020Total exemption full accounts made up to 30 November 2019 (4 pages)
21 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
10 April 2019Total exemption full accounts made up to 30 November 2018 (4 pages)
10 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
21 December 2017Confirmation statement made on 21 December 2017 with updates (4 pages)
20 December 2017Director's details changed for Isobel Mcmaster on 4 December 2017 (2 pages)
20 December 2017Director's details changed for Isabel Mcmaster on 4 December 2017 (2 pages)
20 December 2017Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
4 December 2017Incorporation
Statement of capital on 2017-12-04
  • GBP 4
(32 pages)
4 December 2017Incorporation
Statement of capital on 2017-12-04
  • GBP 4
(32 pages)