BAM CONNISLOW LIMITED - GLASGOW


Company Profile Company Filings

Overview

BAM CONNISLOW LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
BAM CONNISLOW LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: SC432532. The accounts status is SMALL.

BAM CONNISLOW LIMITED - GLASGOW

This company is listed in the following categories:
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 31/12/2019

Registered Office

C/O JOHNSTON CARMICHAEL
GLASGOW
G2 2ND

This Company Originates in : United Kingdom
Previous trading names include:
ANDSTRAT (NO. 376) LIMITED (until 12/12/2012)

Confirmation Statements

Last Statement Next Statement Due
28/11/2020 12/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS PETERS Aug 1967 British Director 2012-12-20 CURRENT
MR EUAN JAMES MILLER Secretary 2015-09-30 CURRENT
MR JOHN NEILSON KERR Sep 1956 British Director 2012-09-13 UNTIL 2012-12-20 RESIGNED
MR JOHN RODERICK BURKE Aug 1953 British Director 2012-12-20 UNTIL 2015-09-30 RESIGNED
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2012-09-13 UNTIL 2012-12-20 RESIGNED
DOUGLAS PETERS British Secretary 2012-12-20 UNTIL 2015-09-30 RESIGNED
MR ERIC JOHN KEITH PARKINSON Sep 1953 British Director 2012-12-20 UNTIL 2019-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Bam Group Nv 2019-07-10 Bunnik   Significant influence or control
Significant influence or control as firm
Mr Eric John Parkinson 2016-04-06 - 2019-07-09 9/1953 Glasgow   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Eric John Parkinson 2016-04-06 - 2019-07-09 9/1953 Glasgow   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DABTON INVESTMENTS LIMITED KETTERING Dissolved... GROUP 70100 - Activities of head offices
ANDERSON STRATHERN 2007 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
AS COMPANY SERVICES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
MAGENTA FINE STATIONERY LIMITED EDINBURGH Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FIMM POTATOES LTD FORFAR Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
J&M GRAHAM LIMITED HADDINGTON Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
CHARLIE ROCKS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARAYA (ONE) LIMITED EDINBURGH SCOTLAND Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
GET STUCK IN LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
CROFT VALLEY FOODS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
AMEYA (EUROPE) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 26120 - Manufacture of loaded electronic boards
BAM CONNISLOW (AINSLEY STREET) LIMITED GLASGOW Dissolved... SMALL 68100 - Buying and selling of own real estate
ANDSTRAT (NO.385) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DBLT REDHEUGH LIMITED EDINBURGH Active MICRO ENTITY 41100 - Development of building projects
BAM CONNISLOW (RENNY'S LANE) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
BRUNTSFIELD MEDICAL PRACTICE TRUSTEES LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
CCA GLOBAL LIMITED GLASGOW Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ANDSTRAT NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARBRAIN LTD. GLASGOW Active UNAUDITED ABRIDGED 56103 - Take-away food shops and mobile food stands
CALEDONIA SPIRIT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRUMBEG FARMS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming
LEASE 2224 LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
CLYDE WASTE SOLUTIONS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
VIRGINIA CORS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
PUMP ACTION HOLDINGS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
PLUTUS PRODUCTIONS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
MERCHANT CITY PUBS (GLASGOW) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
RAM 255 LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.