BAMMA INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bamma Investments Limited. The company was founded 15 years ago and was given the registration number SC359045. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | BAMMA INVESTMENTS LIMITED |
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| Company Number | : | SC359045 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 May 2009 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 05 May 2009 | Active |
| Eastwood, Banchory, United Kingdom, AB31 5HS | Director | 06 May 2009 | Active |
| Alvadell, Banchory Lodge, Banchory, United Kingdom, AB31 5HS | Director | 15 March 2010 | Active |
| 11, Moir Avenue, Northfield, Aberdeen, AB16 7AB | Director | 05 May 2009 | Active |
People with Significant Control
| Mr David Stuart Thomson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Alvadell, Banchory Lodge Driveway, Banchory, United Kingdom, AB31 5HS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Alexander David Thomson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Eastwood, Banchory, United Kingdom, AB31 5HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)