BEMA (HOLDINGS) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UQ

Company number SC493650
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, 23 CARDEN PLACE, ABERDEEN, AB10 1UQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Current accounting period shortened from 31 December 2016 to 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEMA (HOLDINGS) LIMITED are www.bemaholdings.co.uk, and www.bema-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bema Holdings Limited is a Private Limited Company. The company registration number is SC493650. Bema Holdings Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Bema Holdings Limited is Campbell Dallas Llp 23 Carden Place Aberdeen Ab10 1uq. . TROMP DE HAAS, Marisa Angelina is a Director of the company. VAN TUIJL, Hubert Willem is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
TROMP DE HAAS, Marisa Angelina
Appointed Date: 18 December 2014
72 years old
Director
VAN TUIJL, Hubert Willem
Appointed Date: 18 December 2014
70 years old

Persons With Significant Control

Ms Marisa Angelina Tromp De Haas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hubert Willem Van Tuijl
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEMA (HOLDINGS) LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Sep 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Memorandum and Articles of Association
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 1 more events
16 Feb 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 100
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
09 Jun 2015
Statement of capital following an allotment of shares on 4 June 2015
  • GBP 4
13 Apr 2015
Registered office address changed from C/O Dallas Campbell Llp 23 Carden Place Aberdeen AB10 1UQ United Kingdom to C/O Campbell Dallas Llp 23 Carden Place Aberdeen AB10 1UQ on 13 April 2015
18 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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