This company is commonly known as Bm Software Solutions Limited. The company was founded 23 years ago and was given the registration number SC219334. The firm's registered office is in THORNHILL. You can find them at The Cross, Main Street, Penpont, Thornhill, Dumfriesshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BM SOFTWARE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | SC219334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Cross, Main Street, Penpont, Thornhill, Dumfriesshire, DG3 4BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Anadin, Greystone Avenue, Kelloholm, DG4 6RB | Secretary | 18 May 2001 | Active |
| Winnal House, Kinlet, Bewdley, England, DY12 3BN | Director | 18 May 2001 | Active |
| Anadin, Greystone Avenue, Kelloholm, DG4 6RB | Director | 18 May 2001 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 18 May 2001 | Active |
| 10 Parkfield, Shevington, Wigan, WN6 8DD | Director | 01 October 2008 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 18 May 2001 | Active |
| Mr James Allan Cronie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Address | : | The Cross, Thornhill, DG3 4BP |
| Nature of control | : |
|
| Mr Graeme John Bailey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Address | : | The Cross, Thornhill, DG3 4BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Capital | Capital name of class of shares. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Officers | Change person director company with change date. | Download |
| 2018-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-11 | Officers | Termination director company with name termination date. | Download |
| 2016-08-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-13 | Capital | Capital allotment shares. | Download |
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