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BMJ PROPERTY LIMITED

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

This company is commonly known as Bmj Property Limited. The company was founded 30 years ago and was given the registration number SC146686. The firm's registered office is in GLASGOW. You can find them at 1 Cambuslang Court, Cambuslang, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BMJ PROPERTY LIMITED
Company Number:SC146686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1993
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Cambuslang Court, Cambuslang, Glasgow, G32 8FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH

Secretary05 January 2005Active
1 Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH

Director01 March 1994Active
104 Lancefield Quay, Apt 7/1, Glasgow, G3 8HF

Secretary01 September 1996Active
103 Ontario Park, Westwood, East Kilbride, G75 8NA

Secretary01 March 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary29 September 1993Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director29 September 1993Active

People with Significant Control

C.V.O. Limited
Notified on:20 August 2021
Status:Active
Country of residence:Scotland
Address:1 Cambuslang Court, Cambuslang, Scotland, G32 8FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Harkins Kean
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Scotland
Address:1 Cambuslang Court, Cambuslang, Glasgow, Scotland, G32 8FH
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 (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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-07-18Officers

Change person secretary company with change date.

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2018-07-18Officers

Change person director company with change date.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-02-26Mortgage

Mortgage satisfy charge full.

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2015-02-26Mortgage

Mortgage satisfy charge full.

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2015-02-26Mortgage

Mortgage satisfy charge full.

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