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BAM CONNISLOW LIMITED

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

This company is commonly known as Bam Connislow Limited. The company was founded 11 years ago and was given the registration number SC432532. The firm's registered office is in GLASGOW. You can find them at Kelvin House Buchanan Gate, Stepps, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BAM CONNISLOW LIMITED
Company Number:SC432532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2012
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Secretary30 September 2015Active
Kelvin House, Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB

Director20 December 2012Active
183, St. Vincent Street, Glasgow, G2 5QD

Secretary20 December 2012Active
183, St. Vincent Street, Glasgow, G2 5QD

Director13 September 2012Active
183, St. Vincent Street, Glasgow, G2 5QD

Director20 December 2012Active
183, St. Vincent Street, Glasgow, G2 5QD

Director13 September 2012Active
24, St. Cuthberts Way, Darlington, England, DL1 1GB

Director20 December 2012Active

People with Significant Control

Royal Bam Group Nv
Notified on:10 July 2019
Status:Active
Country of residence:Netherlands
Address:PO BOX 20, Runnenburg 9, Bunnik, Netherlands,
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Eric John Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:183, St. Vincent Street, Glasgow, G2 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Eric John Parkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:183, St. Vincent Street, Glasgow, G2 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Gazette

Gazette dissolved liquidation.

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2023-08-15Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-09-21Resolution

Resolution.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-03-09Officers

Change person director company with change date.

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2020-03-09Address

Change registered office address company with date old address new address.

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2020-03-09Officers

Change person secretary company with change date.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-09-27Persons with significant control

Cessation of a person with significant control.

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2019-09-27Officers

Termination director company with name termination date.

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2019-09-27Persons with significant control

Cessation of a person with significant control.

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2019-06-24Accounts

Accounts with accounts type group.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type group.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type group.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type group.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Appoint person secretary company with name date.

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2015-10-07Officers

Termination director company with name termination date.

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