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Home > Scotland > BMI COMMS LTD
Company Information for

BMI COMMS LTD

65 BATH STREET, GLASGOW, G2,
Company Registration Number
SC361181
Private Limited Company
Dissolved

Dissolved 2017-04-20

Company Overview

About Bmi Comms Ltd
BMI COMMS LTD was founded on 2009-06-15 and had its registered office in 65 Bath Street. The company was dissolved on the 2017-04-20 and is no longer trading or active.

Key Data
Company Name
BMI COMMS LTD
 
Legal Registered Office
65 BATH STREET
GLASGOW
 
Filing Information
Company Number SC361181
Date formed 2009-06-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2017-04-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-20O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 21 WEST LANGLANDS STREET KILMARNOCK AYRSHIRE KA1 2PY
2016-02-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 21 WEST LANGLANDS STREET KILMARNOCK AYRSHIRE KA1 2PY
2016-02-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-03TM02APPOINTMENT TERMINATED, SECRETARY SANDRA MORRISON
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01AR0115/06/15 FULL LIST
2015-02-18AA30/11/14 TOTAL EXEMPTION SMALL
2014-08-31AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0115/06/14 FULL LIST
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MUIR
2013-11-05AA30/11/12 TOTAL EXEMPTION SMALL
2013-10-29DISS40DISS40 (DISS40(SOAD))
2013-10-28AR0115/06/13 FULL LIST
2013-10-11GAZ1FIRST GAZETTE
2012-09-04AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-17AP03SECRETARY APPOINTED MS SANDRA MORRISON
2012-08-17TM02APPOINTMENT TERMINATED, SECRETARY EMMA MUIR
2012-08-17AR0115/06/12 FULL LIST
2011-11-11AP01DIRECTOR APPOINTED IAIN MUIR
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 130 TITCHFIELD STREET KILMARNOCK AYRSHIRE KA1 1PH
2011-11-11AR0115/06/11 FULL LIST
2011-10-06AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-18DISS40DISS40 (DISS40(SOAD))
2011-06-10GAZ1FIRST GAZETTE
2011-02-17AA01PREVEXT FROM 30/06/2010 TO 30/11/2010
2010-08-04AR0115/06/10 FULL LIST
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM MID FLOOR, 81 MAIN ROAD CROOKEDHOLM KILMARNOCK AYRSHIRE KA36JU UNITED KINGDOM
2009-08-29288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAIN MUIR LOGGED FORM
2009-08-29288aSECRETARY APPOINTED EMMA MUIR
2009-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BMI COMMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-02-12
Resolutions for Winding-up2016-02-05
Appointment of Liquidators2016-02-05
Meetings of Creditors2016-01-22
Proposal to Strike Off2013-10-11
Proposal to Strike Off2011-06-10
Fines / Sanctions
No fines or sanctions have been issued against BMI COMMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMI COMMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMI COMMS LTD

Intangible Assets
Patents
We have not found any records of BMI COMMS LTD registering or being granted any patents
Domain Names

BMI COMMS LTD owns 1 domain names.

commsexhibition.co.uk  

Trademarks
We have not found any records of BMI COMMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMI COMMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as BMI COMMS LTD are:

BRITISH TELECOMMUNICATIONS LIMITED £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS LIMITED £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS LIMITED £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS LIMITED £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS LIMITED £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS LIMITED £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS LIMITED £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS LIMITED £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where BMI COMMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBMI COMMS LTDEvent Date2016-02-01
PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of 1 February 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 1 February 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBMI COMMS LTDEvent Date2016-02-01
I . Scott McGregor , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow G2 2BX . :
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyBMI COMMS LTDEvent Date2016-01-29
On 29 January 2016 , a petition was presented to Kilmarnock Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that BMI Comms Ltd 21 West Langlands Street, Kilmarnock, Ayrshire, KA1 2PY (registered office) (company registration number SC361181) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Kilmarnock Sheriff Court, St Marnock Street, Kilmarnock within 8 days of intimation, service and advertisement. J Noonan : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1057842/DBS :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBMI COMMS LTDEvent Date2013-10-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBMI COMMS LTDEvent Date2011-06-10
 
Initiating party Event TypeMeetings of Creditors
Defending partyBMI COMMS LTDEvent Date
NOTICE OF MEETING OF CREDITORS Registered Office/Trading Address: 21 West Langlands Street, Kilmarnock, KA1 2PY Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Monday 1 February 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. John Brown : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMI COMMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMI COMMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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