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BMES (SCOTLAND) LIMITED

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

This company is commonly known as Bmes (scotland) Limited. The company was founded 13 years ago and was given the registration number SC392702. The firm's registered office is in BONNYBRIDGE. You can find them at 33 Broomhill Road, , Bonnybridge, Stirlingshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BMES (SCOTLAND) LIMITED
Company Number:SC392702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:33 Broomhill Road, Bonnybridge, Stirlingshire, Scotland, FK4 2AH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 & 9, Murnin Road, Bonnybridge Industrial Estate, Bonnybridge, Scotland, FK4 2BW

Director02 February 2011Active
Unit 8 & 9, Murnin Road, Bonnybridge Industrial Estate, Bonnybridge, Scotland, FK4 2BW

Director10 June 2021Active
Suite 2, 2, 34 St Enoch Square, Glasgow, United Kingdom, G1 4DF

Corporate Secretary02 February 2011Active

People with Significant Control

Ms Karen Nicholson Mcconnon
Notified on:30 June 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Scotland
Address:Unit 8 & 9, Murnin Road, Bonnybridge, Scotland, FK4 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Munnoch
Notified on:30 June 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Scotland
Address:Unit 8 & 9, Murnin Road, Bonnybridge, Scotland, FK4 2BW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type unaudited abridged.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type unaudited abridged.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type unaudited abridged.

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2021-06-10Officers

Appoint person director company with name date.

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2021-06-08Address

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

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type unaudited abridged.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type unaudited abridged.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type unaudited abridged.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-03Address

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

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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