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BMAC FALKIRK LIMITED

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

This company is commonly known as Bmac Falkirk Limited. The company was founded 11 years ago and was given the registration number SC430285. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BMAC FALKIRK LIMITED
Company Number:SC430285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2012
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
205 St Vincent Street, Glasgow, Scotland, G2 5QD

Director13 August 2012Active
205 St Vincent Street, Glasgow, Scotland, G2 5QD

Director13 August 2012Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary13 August 2012Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director13 August 2012Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director13 August 2012Active

People with Significant Control

Mr Andrew Allan Calderwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Scotland
Address:205 St Vincent Street, Glasgow, Scotland, G2 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bradley Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Scotland
Address:205 St Vincent Street, Glasgow, Scotland, G2 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-11-24Mortgage

Mortgage satisfy charge full.

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2016-11-24Mortgage

Mortgage satisfy charge full.

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2016-11-24Mortgage

Mortgage satisfy charge full.

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2016-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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