BMR INDUSTRIES LIMITED
ANGUS

Hellopages » Dundee City » Dundee City » DD1 3JA

Company number SC238999
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 14 CITY QUAY, DUNDEE, ANGUS, DD1 3JA
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BMR INDUSTRIES LIMITED are www.bmrindustries.co.uk, and www.bmr-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bmr Industries Limited is a Private Limited Company. The company registration number is SC238999. Bmr Industries Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Bmr Industries Limited is 14 City Quay Dundee Angus Dd1 3ja. . ROBERTSON, Margaret is a Secretary of the company. ROBERTSON, Bruce Macleod is a Director of the company. ROBERTSON, Margaret is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
ROBERTSON, Margaret
Appointed Date: 31 October 2002
Director
ROBERTSON, Bruce Macleod
Appointed Date: 31 October 2002
62 years old
Director
ROBERTSON, Margaret
Appointed Date: 31 October 2002
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Bruce Robertson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Robertson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMR INDUSTRIES LIMITED Events

20 Dec 2016
Confirmation statement made on 19 October 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
03 Oct 2003
Registered office changed on 03/10/03 from: 41 north lindsay street dundee DD1 1PW
23 Aug 2003
Accounting reference date shortened from 31/10/03 to 31/08/03
21 Nov 2002
Director's particulars changed
01 Nov 2002
Secretary resigned
31 Oct 2002
Incorporation

BMR INDUSTRIES LIMITED Charges

10 December 2007
Standard security
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29/35 murray street, montrose, angus.
27 November 2007
Standard security
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Andrew David Allison and Others
Description: Twenty nine/thirty five murray street, montrose.
27 November 2007
Standard security
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: Andrew David Allison and Others
Description: Thirty to forty st david street brechin ANG9747.
27 November 2007
Standard security
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30/40 st david street, brechin, angus.
6 November 2007
Standard security
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 cookston road, brechin, angus.
6 November 2007
Standard security
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cookston farmhouse, cookston road, brechin, angus.
6 November 2007
Standard security
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 cookston road, brechin, angus.
18 September 2007
Bond & floating charge
Delivered: 24 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 July 2007
Standard security
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 1 & 2 cookston farmhouse, cookston road, brechin…

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