| Date | Document Type | Document Description |
|---|
| 2025-07-31 | | Second filing of notification of person of significant controlBmr Holdco Limited |
| 2025-06-18 | | Previous accounting period extended from 29/03/25 TO 31/03/25 |
| 2025-03-26 | | Previous accounting period shortened from 30/03/24 TO 29/03/24 |
| 2025-02-19 | | CONFIRMATION STATEMENT MADE ON 19/02/25, WITH NO UPDATES |
| 2025-01-31 | | DIRECTOR APPOINTED MRS JACQUELINE HARRIS BARCLAY |
| 2024-12-12 | | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 |
| 2024-12-12 | | Audit exemption statement of guarantee by parent company for period ending 31/03/23 |
| 2024-12-10 | | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 2024-11-26 | | Notice of agreement to exemption from audit of accounts for period ending 30/03/23 |
| 2024-11-26 | | Audit exemption statement of guarantee by parent company for period ending 30/03/23 |
| 2024-11-26 | | Consolidated accounts of parent company for subsidiary company period ending 30/03/23 |
| 2024-03-28 | | Previous accounting period shortened from 31/03/23 TO 30/03/23 |
| 2023-04-13 | | Audit exemption statement of guarantee by parent company for period ending 31/03/22 |
| 2023-04-13 | | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 |
| 2023-04-13 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-04-11 | | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 |
| 2023-02-21 | | CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES |
| 2023-02-20 | | Change of details for Bmr Holdco Limited as a person with significant control on 2022-09-23 |
| 2023-02-14 | | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2022-08-30 |
| 2022-09-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM Unit 1, Heritage House North Street Glenrothes KY7 5SE Scotland |
| 2022-08-05 | | REGISTRATION OF A CHARGE / CHARGE CODE SC4431510002 |
| 2022-08-05 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4431510002 |
| 2022-07-21 | AA01 | Previous accounting period shortened from 02/06/22 TO 31/03/22 |
| 2022-06-28 | CH01 | Director's details changed for Dr Jagdeep Singh Hans on 2022-01-07 |
| 2022-03-09 | CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES |
| 2021-12-01 | AA | 02/06/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-11-29 | AA01 | Previous accounting period extended from 31/03/21 TO 02/06/21 |
| 2021-06-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN RENNIE |
| 2021-06-03 | AP01 | DIRECTOR APPOINTED DR JAGDEEP SINGH HANS |
| 2021-06-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM 164 Hyndland Road Glasgow G12 9HZ |
| 2021-05-13 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
| 2021-03-03 | CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2020-08-12 | AA | 03/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-04-20 | PSC02 | Notification of Bmr Holdco Limited as a person with significant control on 2020-03-10 |
| 2020-04-17 | PSC07 | CESSATION OF DIANE MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL |
| 2020-03-16 | CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES |
| 2019-12-19 | AA | 03/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2019-03-14 | CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES |
| 2018-09-20 | AA | 03/04/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-03-08 | CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES |
| 2017-11-03 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-03-09 | LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 |
| 2017-03-09 | CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-12-15 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-03-09 | LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100 |
| 2016-03-09 | AR01 | 19/02/16 ANNUAL RETURN FULL LIST |
| 2015-12-17 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-03-17 | LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 |
| 2015-03-17 | AR01 | 19/02/15 ANNUAL RETURN FULL LIST |
| 2015-02-23 | AA01 | Current accounting period extended from 28/02/15 TO 31/03/15 |
| 2014-12-19 | AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-02-24 | LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 |
| 2014-02-24 | AR01 | 19/02/14 ANNUAL RETURN FULL LIST |
| 2014-02-24 | CH01 | Director's details changed for Mr John Mcgregor on 2014-02-19 |
| 2013-03-28 | MG01s | Particulars of a mortgage or charge / charge no: 1 |
| 2013-02-19 | NEWINC | New incorporation |