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BUILDING MANAGEMENT SOLUTIONS (SCOTLAND) LTD.

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

This company is commonly known as Building Management Solutions (scotland) Ltd.. The company was founded 19 years ago and was given the registration number SC275493. The firm's registered office is in AUCHTERARDER. You can find them at Powside, Windsole, Auchterarder, Perth And Kinross. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUILDING MANAGEMENT SOLUTIONS (SCOTLAND) LTD.
Company Number:SC275493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2004
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Powside, Windsole, Auchterarder, Perth And Kinross, Scotland, PH3 1PB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsole Smithy, Main Street, Auchterarder, PH3 1PB

Secretary02 November 2004Active
Windsole Smithy, Main Street, Auchterarder, PH3 1PB

Director02 November 2004Active
Windsole Smithy, Main Street, Auchterarder, PH3 1PB

Director02 November 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 November 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 November 2004Active

People with Significant Control

Mr James Stewart Graham
Notified on:11 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Scotland
Address:Powside, Windsole, Auchterarder, Scotland, PH3 1PB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-08-01Dissolution

Dissolution application strike off company.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

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

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type micro entity.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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2012-12-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-22Officers

Change person director company with change date.

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