BMJ ARCHITECTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

BMJ ARCHITECTS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BMJ ARCHITECTS LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: SC255758. The accounts status is DORMANT and accounts are next due on 30/06/2025.

BMJ ARCHITECTS LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

BOSWELL MITCHELL & JOHNSTON LIMITED
THE HUB
GLASGOW
G51 1DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

BOSWELL MITCHELL & JOHNSTON LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SONIA MARY SCOTT Nov 1971 British Director 2009-07-15 CURRENT
BABAK SASAN Dec 1961 British Director 2023-02-01 CURRENT
MR. DUNCAN GEORGE LEACH Sep 1967 British Director 2014-10-31 CURRENT
NICHOLAS BENN Oct 1970 British Director 2009-07-15 CURRENT
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2003-09-10 UNTIL 2003-11-17 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-10 UNTIL 2012-09-09 RESIGNED
MALCOLM MCLEAN Aug 1948 British Director 2003-11-17 UNTIL 2009-07-15 RESIGNED
GRAHAM STUART Mar 1962 British Director 2009-07-15 UNTIL 2016-01-29 RESIGNED
GEORGE SCOTT GRIER Jun 1956 British Director 2009-07-15 UNTIL 2019-12-16 RESIGNED
MR BRIAN GEORGE MCCONNELL Oct 1964 British Director 2010-03-01 UNTIL 2012-07-31 RESIGNED
RAJIB KUMAR DEB Aug 1975 British Director 2013-01-01 UNTIL 2021-06-04 RESIGNED
IAN BASSY Oct 1948 British Director 2003-11-17 UNTIL 2009-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boswell Mitchell & Johnston Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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WELLWOOD LESLIE LLP DUNDEE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BMJ Architects Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-02-28 30-09-2022 £1 equity
BMJ Architects Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-05-11 30-09-2021 £1 equity
BMJ Architects Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-27 30-09-2020 £1 equity
BMJ Architects Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-07 30-09-2019 £1 equity
BMJ Architects Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-12 30-09-2018 £1 equity
BMJ Architects Limited - Dormant accounts - members and to registrar (filleted) 18.1d 2018-04-21 30-09-2017 £1 equity
BMJ Architects Limited - Dormant company accounts 17.1 2017-06-10 30-09-2016 £1 equity
BMJ Architects Limited - Dormant company accounts 11.9 2016-01-15 30-09-2015 £1 equity
BMJ Architects Limited - Dormant company accounts 11.6 2015-06-03 30-09-2014 £1 equity

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