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BOMAD HOLDINGS LIMITED

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

This company is commonly known as Bomad Holdings Limited. The company was founded 7 years ago and was given the registration number SC535388. The firm's registered office is in GLENROTHES. You can find them at 8 Stirling Road, , Glenrothes, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BOMAD HOLDINGS LIMITED
Company Number:SC535388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2016
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:8 Stirling Road, Glenrothes, United Kingdom, KY6 2ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Cavendish Way, Glenrothes, Scotland, KY6 2SB

Secretary30 September 2022Active
66, Cavendish Way, Glenrothes, Scotland, KY6 2SB

Director30 September 2022Active
66, Cavendish Way, Glenrothes, Scotland, KY6 2SB

Director30 September 2022Active
66, Cavendish Way, Glenrothes, Scotland, KY6 2SB

Director30 September 2022Active
66, Cavendish Way, Glenrothes, Scotland, KY6 2SB

Director30 September 2022Active
66, Cavendish Way, Glenrothes, Scotland, KY6 2SB

Director30 September 2022Active
8 Stirling Road, Glenrothes, United Kingdom, KY6 2ST

Secretary13 May 2016Active
8 Stirling Road, Glenrothes, United Kingdom, KY6 2ST

Director13 May 2016Active

People with Significant Control

Star 5 Holdings Ltd
Notified on:30 September 2022
Status:Active
Country of residence:Scotland
Address:66, Cavendish Way, Glenrothes, Scotland, KY6 2SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Cummings
Notified on:13 May 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:Scotland
Address:66, Cavendish Way, Glenrothes, Scotland, KY6 2SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type dormant.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Officers

Termination secretary company with name termination date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Appoint person secretary company with name date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-08-30Address

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

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-05-17Capital

Capital allotment shares.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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