This company is commonly known as Bema (holdings) Limited. The company was founded 9 years ago and was given the registration number SC493650. The firm's registered office is in ABERDEEN. You can find them at 23 Carden Place, , Aberdeen, . This company's SIC code is 70100 - Activities of head offices.
Name | : | BEMA (HOLDINGS) LIMITED |
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Company Number | : | SC493650 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 2014 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 23 Carden Place, Aberdeen, Scotland, AB10 1UQ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, Carden Place, Aberdeen, Scotland, AB10 1UQ | Director | 18 December 2014 | Active |
23, Carden Place, Aberdeen, Scotland, AB10 1UQ | Director | 18 December 2014 | Active |
Mr Hubert Willem Van Tuijl | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1954 |
Nationality | : | Dutch |
Country of residence | : | Scotland |
Address | : | Eztek House, Blackburn Industrial Estate, Aberdeen, Scotland, AB21 0RX |
Nature of control | : |
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Mrs Marisa Angelina Tromp De Haas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | Dutch |
Country of residence | : | Scotland |
Address | : | Eztek House, Blackburn Industrial Estate, Aberdeen, Scotland, AB21 0RX |
Nature of control | : |
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Date | Category | Description | |
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2024-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-05-01 | Persons with significant control | Change to a person with significant control. | Download |
2024-05-01 | Persons with significant control | Change to a person with significant control. | Download |
2024-05-01 | Officers | Change person director company with change date. | Download |
2024-05-01 | Officers | Change person director company with change date. | Download |
2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-27 | Address | Change registered office address company with date old address new address. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-14 | Officers | Change person director company with change date. | Download |
2020-12-14 | Officers | Change person director company with change date. | Download |
2020-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Officers | Change person director company with change date. | Download |
2019-12-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-17 | Address | Change registered office address company with date old address new address. | Download |
2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
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