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B M ENGINEERING SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B M Engineering Supplies Limited. The company was founded 16 years ago and was given the registration number SC329019. The firm's registered office is in GLASGOW. You can find them at Hilton House, 9-11 Hilton, Terrace, Bishopbriggs, Glasgow, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:B M ENGINEERING SUPPLIES LIMITED
Company Number:SC329019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2007
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Hilton House, 9-11 Hilton, Terrace, Bishopbriggs, Glasgow, G64 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilton House, 9-11 Hilton, Terrace, Bishopbriggs, Glasgow, G64 3HB

Secretary09 August 2007Active
Hilton House, 9-11 Hilton, Terrace, Bishopbriggs, Glasgow, G64 3HB

Director09 August 2007Active
Hilton House, 9-11 Hilton, Terrace, Bishopbriggs, Glasgow, G64 3HB

Director02 November 2023Active

People with Significant Control

Bmes Holdings Limited
Notified on:31 March 2023
Status:Active
Country of residence:Scotland
Address:Hilton House, 9-11 Hilton Terrace, Glasgow, Scotland, G64 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Moira Miller
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Hilton House, 9-11 Hilton, Glasgow, G64 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Blair Miller
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Hilton House, 9-11 Hilton, Glasgow, G64 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-02Officers

Appoint person director company with name date.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-08-25Persons with significant control

Notification of a person with significant control.

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2023-08-25Persons with significant control

Cessation of a person with significant control.

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2023-08-25Persons with significant control

Cessation of a person with significant control.

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2023-05-23Mortgage

Mortgage satisfy charge full.

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2023-04-19Capital

Capital alter shares subdivision.

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2023-04-12Resolution

Resolution.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-08-23Officers

Change person director company with change date.

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2019-08-23Officers

Change person secretary company with change date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type unaudited abridged.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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