BM PRESERVATION WINDOWS LTD. - GLASGOW
Company Profile | Company Filings |
Overview
BM PRESERVATION WINDOWS LTD. is a Private Limited Company from GLASGOW and has the status: Active.
BM PRESERVATION WINDOWS LTD. was incorporated 19 years ago on 29/11/2004 and has the registered number: SC276602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
BM PRESERVATION WINDOWS LTD. was incorporated 19 years ago on 29/11/2004 and has the registered number: SC276602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
BM PRESERVATION WINDOWS LTD. - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 21/03/2024 |
Registered Office
6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ
This Company Originates in : United Kingdom
Previous trading names include:
P T H ELECTRICAL LIMITED (until 27/06/2005)
P T H ELECTRICAL LIMITED (until 27/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRENDAN MURPHY | Apr 1969 | British | Director | 2004-11-29 | CURRENT |
MARIANNE ISOBELL MURPHY | British | Secretary | 2004-11-29 | CURRENT | |
COSEC LIMITED | Corporate Nominee Director | 2004-11-29 UNTIL 2004-11-29 | RESIGNED | ||
CODIR LIMITED | Corporate Nominee Director | 2004-11-29 UNTIL 2004-11-29 | RESIGNED | ||
COSEC LIMITED | Corporate Nominee Secretary | 2004-11-29 UNTIL 2004-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Marianne Murphy | 2017-04-06 | 12/1967 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brendan Murphy | 2016-04-06 | 4/1969 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |