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 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
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)
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 |