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Bm Preservation Windows Ltd., G1 3NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BM PRESERVATION WINDOWS LTD.

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

This company is commonly known as Bm Preservation Windows Ltd.. The company was founded 19 years ago and was given the registration number SC276602. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BM PRESERVATION WINDOWS LTD.
Company Number:SC276602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2004
End of financial year:30 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Telford Place, Cumbernauld, Glasgow, Scotland, G67 2NH

Secretary29 November 2004Active
6 Telford Place, Cumbernauld, Glasgow, Scotland, G67 2NH

Director29 November 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary29 November 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director29 November 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director29 November 2004Active

People with Significant Control

Mrs Marianne Murphy
Notified on:06 April 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:6 Telford Place, Cumbernauld, Glasgow, Scotland, G67 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brendan Murphy
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Scotland
Address:6 Telford Place, Cumbernauld, Glasgow, Scotland, G67 2NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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