BM SOFTWARE SOLUTIONS LIMITED
THORNHILL

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG3 4BP

Company number SC219334
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address THE CROSS, MAIN STREET, PENPONT, THORNHILL, DUMFRIESSHIRE, DG3 4BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Keith Aspinall as a director on 30 September 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 42,500 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BM SOFTWARE SOLUTIONS LIMITED are www.bmsoftwaresolutions.co.uk, and www.bm-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Bm Software Solutions Limited is a Private Limited Company. The company registration number is SC219334. Bm Software Solutions Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Bm Software Solutions Limited is The Cross Main Street Penpont Thornhill Dumfriesshire Dg3 4bp. . CRONIE, James Allan is a Secretary of the company. BAILEY, Graeme John is a Director of the company. CRONIE, James Allan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ASPINALL, Keith has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CRONIE, James Allan
Appointed Date: 18 May 2001
Director
BAILEY, Graeme John
Appointed Date: 18 May 2001
65 years old
Director
CRONIE, James Allan
Appointed Date: 18 May 2001
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 May 2001
Appointed Date: 18 May 2001
Director
ASPINALL, Keith
Resigned: 30 September 2016
Appointed Date: 01 October 2008
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 May 2001
Appointed Date: 18 May 2001

BM SOFTWARE SOLUTIONS LIMITED Events

11 Oct 2016
Termination of appointment of Keith Aspinall as a director on 30 September 2016
09 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 42,500
20 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 42,500
16 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 42,500
...
... and 37 more events
28 Aug 2001
New director appointed
28 Aug 2001
Accounting reference date extended from 31/05/02 to 30/09/02
23 May 2001
Secretary resigned
23 May 2001
Director resigned
18 May 2001
Incorporation

BM SOFTWARE SOLUTIONS LIMITED Charges

28 September 2001
Bond & floating charge
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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