BMAC FALKIRK LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
BMAC FALKIRK LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BMAC FALKIRK LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: SC430285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BMAC FALKIRK LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: SC430285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BMAC FALKIRK LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
6TH FLOOR
GLASGOW
G1 3NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRADLEY MITCHELL | May 1966 | British | Director | 2012-08-13 | CURRENT |
MR ANDREW ALLAN CALDERWOOD | Oct 1966 | British | Director | 2012-08-13 | CURRENT |
COSEC LIMITED | Corporate Director | 2012-08-13 UNTIL 2012-08-13 | RESIGNED | ||
COSEC LIMITED | Corporate Secretary | 2012-08-13 UNTIL 2012-08-13 | RESIGNED | ||
MR JAMES STUART MCMEEKIN | Jun 1967 | Scottish | Director | 2012-08-13 UNTIL 2012-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Allan Calderwood | 2016-04-06 | 10/1966 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Bradley Mitchell | 2016-04-06 | 5/1966 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |