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BMD SYSTEMS LTD.

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

This company is commonly known as Bmd Systems Ltd.. The company was founded 15 years ago and was given the registration number SC345645. The firm's registered office is in ERSKINE. You can find them at C/o Prg, 12a Bridgewater Shopping Centre, Erskine, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BMD SYSTEMS LTD.
Company Number:SC345645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 July 2008
End of financial year:31 July 2016
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Prg, 12a Bridgewater Shopping Centre, Erskine, PA8 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Dunvegan Drive, Newton Mearns, Glasgow, G77 5EB

Secretary11 July 2008Active
14 Park Crescent, Inchinnan, Renfrew, PA4 9PW

Director11 July 2008Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary11 July 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director11 July 2008Active

People with Significant Control

Mr Brian Mcdougall
Notified on:14 July 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:116, Abercorn Street, Paisley, United Kingdom, PA3 4AY
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-01Gazette

Gazette dissolved liquidation.

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2020-09-01Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2019-02-12Address

Change registered office address company with date old address new address.

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2017-12-27Address

Change registered office address company with date old address new address.

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2017-12-27Resolution

Resolution.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type total exemption small.

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2012-07-19Annual return

Annual return company with made up date full list shareholders.

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2012-05-01Accounts

Accounts with accounts type total exemption small.

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2011-07-12Annual return

Annual return company with made up date full list shareholders.

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2010-09-14Accounts

Accounts with accounts type total exemption small.

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2010-09-13Address

Change registered office address company with date old address.

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2010-07-21Annual return

Annual return company with made up date full list shareholders.

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2010-03-24Accounts

Accounts with accounts type total exemption small.

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2009-07-14Annual return

Legacy.

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2008-08-13Officers

Legacy.

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