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 - GLASGOW

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
BMAC Falkirk Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-04 31-08-2022 £73,722 Cash £840,402 equity
BMAC Falkirk Limited - Accounts to registrar (filleted) - small 18.2 2022-05-18 31-08-2021 £52,584 Cash £774,845 equity
BMAC Falkirk Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 31-08-2020 £56,485 Cash £485,540 equity
BMAC Falkirk Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-08-2019 £7,328 Cash £400,686 equity
BMAC Falkirk Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £10,473 Cash £378,401 equity
BMAC Falkirk Limited - Accounts to registrar (filleted) - small 18.1 2018-05-10 31-08-2017 £8,218 Cash £316,782 equity
BMAC Falkirk Limited - Abbreviated accounts 16.3 2017-05-09 31-08-2016 £30,256 Cash £349,561 equity
BMAC Falkirk Limited - Limited company - abbreviated - 11.9 2016-02-19 31-08-2015 £3,327 Cash £117,192 equity
BMAC Falkirk Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £7,593 Cash £76,068 equity

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