Active
Company Information for BMAC FALKIRK LIMITED
6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ,
|
Company Registration Number
SC430285
Private Limited Company
Active |
Company Name | |
---|---|
BMAC FALKIRK LIMITED | |
Legal Registered Office | |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ Other companies in G1 | |
Company Number | SC430285 | |
---|---|---|
Company ID Number | SC430285 | |
Date formed | 2012-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 17:42:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW ALLAN CALDERWOOD |
||
BRADLEY MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
JAMES STUART MCMEEKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH STREET STORAGE LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
RAAC (SCOTLAND) LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
TITAN STORAGE LTD | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CROWNPOINT BARCLAY CURLE LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
CROWNPOINT WEST LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-08 | Active | |
CROWNPOINT DEVELOPMENTS LIMITED | Director | 2015-01-23 | CURRENT | 2013-09-25 | Active | |
AAC MANAGEMENT (SCOTLAND) LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
AAC REAL ESTATE LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
GREENHILLS MARKETS LTD | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2015-11-17 | |
MAGWOOD ESTATES LIMITED | Director | 2010-11-05 | CURRENT | 2010-11-05 | Active | |
WEST END MARKETS LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
RESIDUAL PROPERTIES (SCOTLAND) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-03 | Active | |
ST. VINCENT STREET (423) LIMITED | Director | 2005-06-27 | CURRENT | 2005-01-06 | Dissolved 2018-01-09 | |
SUTHERLAND BROWN LIMITED | Director | 2002-10-10 | CURRENT | 2002-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4302850004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4302850006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4302850005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY MITCHELL / 05/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALLAN CALDERWOOD / 05/04/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4302850003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4302850002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4302850001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850004 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY MITCHELL / 04/02/2014 | |
AR01 | 13/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRADLEY MITCHELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALLAN CALDERWOOD | |
SH01 | 13/08/12 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE CO-OPERATIVE BANK P.L.C | ||
Outstanding | THE CO-OPERATIVE BANK P.L.C | ||
Outstanding | THE CO-OPERATIVE BANK P.L.C | ||
Outstanding | THE CO-OPERATIVE BANK PLC | ||
Outstanding | THE CO-OPERATIVE BANK PLC | ||
Outstanding | THE CO-OPERATIVE BANK PLC | ||
Outstanding | THE CO-OPERATIVE BANK PLC | ||
Satisfied | RR SECURITIES LIMITED | ||
Satisfied | RR SECURITIES LIMITED | ||
Satisfied | RR SECURITIES LIMITED | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND ITS SUBSIDIARIES | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH MEMBER OF ITS GROUP | ||
Satisfied | SANTANDER UK PLC, AS SECURITY TRUSTEE FOR ITSELF AND EACH MEMBER OF ITS GROUP |
Creditors Due Within One Year | 2013-08-31 | £ 235,537 |
---|
Creditors and other liabilities
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 BMAC FALKIRK LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Cash Bank In Hand | 2013-08-31 | £ 5,681 |
Current Assets | 2013-08-31 | £ 7,539 |
Debtors | 2013-08-31 | £ 1,858 |
Fixed Assets | 2013-08-31 | £ 315,294 |
Shareholder Funds | 2013-08-31 | £ 87,296 |
Tangible Fixed Assets | 2013-08-31 | £ 15,294 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BMAC FALKIRK LIMITED are:
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. |