Dissolved 2017-04-20
Company Information for BMI COMMS LTD
65 BATH STREET, GLASGOW, G2,
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Company Registration Number
SC361181 Private Limited Company
Dissolved Dissolved 2017-04-20 |
| Company Name | |
|---|---|
| BMI COMMS LTD | |
| Legal Registered Office | |
| 65 BATH STREET GLASGOW | |
| 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 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 21 WEST LANGLANDS STREET KILMARNOCK AYRSHIRE KA1 2PY | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 21 WEST LANGLANDS STREET KILMARNOCK AYRSHIRE KA1 2PY | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA MORRISON | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/06/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/06/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MUIR | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/06/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MS SANDRA MORRISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA MUIR | |
| AR01 | 15/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAIN MUIR | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 130 TITCHFIELD STREET KILMARNOCK AYRSHIRE KA1 1PH | |
| AR01 | 15/06/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 30/06/2010 TO 30/11/2010 | |
| AR01 | 15/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM MID FLOOR, 81 MAIN ROAD CROOKEDHOLM KILMARNOCK AYRSHIRE KA36JU UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY IAIN MUIR LOGGED FORM | |
| 288a | SECRETARY APPOINTED EMMA MUIR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Petitions to Wind Up (Companies) | 2016-02-12 |
| Resolutions for Winding-up | 2016-02-05 |
| Appointment of Liquidators | 2016-02-05 |
| Meetings of Creditors | 2016-01-22 |
| Proposal to Strike Off | 2013-10-11 |
| Proposal to Strike Off | 2011-06-10 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as BMI COMMS LTD are:
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BMI COMMS LTD | Event Date | 2016-02-01 |
| 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 Type | Appointment of Liquidators | |
| Defending party | BMI COMMS LTD | Event Date | 2016-02-01 |
| 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 Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BMI COMMS LTD | Event Date | 2016-01-29 |
| 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 Type | Proposal to Strike Off | |
| Defending party | BMI COMMS LTD | Event Date | 2013-10-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BMI COMMS LTD | Event Date | 2011-06-10 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BMI COMMS LTD | Event 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 : | |||
| 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. |