BAM PRINCES STREET LIMITED - EDINBURGH
Overview
BAM PRINCES STREET LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BAM PRINCES STREET LIMITED was incorporated 17 years ago on 23/06/2006 and has the registered number: SC304429. The accounts status is FULL.
BAM PRINCES STREET LIMITED was incorporated 17 years ago on 23/06/2006 and has the registered number: SC304429. The accounts status is FULL.
BAM PRINCES STREET LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOUGLAS PETERS | Aug 1967 | British | Director | 2015-09-30 | CURRENT |
| MR EUAN JAMES MILLER | Secretary | 2015-09-30 | CURRENT | ||
| MR ROBERT WILLIAM MACLEAN | Jun 1975 | British | Director | 2006-06-23 UNTIL 2006-07-27 | RESIGNED |
| MR SIMON THOMAS DAVID BROWN | Apr 1960 | British | Director | 2006-06-23 UNTIL 2006-07-27 | RESIGNED |
| MR JOHN RODERICK BURKE | Aug 1953 | British | Director | 2006-07-27 UNTIL 2015-09-30 | RESIGNED |
| NICOLA HARMON | Feb 1974 | British | Director | 2006-07-27 UNTIL 2007-09-14 | RESIGNED |
| DOUGLAS PETERS | Aug 1967 | British | Secretary | 2006-07-27 UNTIL 2015-09-30 | RESIGNED |
| ANDERSON STRATHERN WS | Corporate Nominee Secretary | 2006-06-23 UNTIL 2006-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal Bam Group Nv | 2016-04-06 | Bunnik Netherlands |
Right to appoint and remove directors as firm Significant influence or control as firm |