B M CONTRACTS LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G78 1ES

Company number SC243721
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address WOODNEUK FARM, HILLSIDE ROAD, BARRHEAD, GLASGOW, G78 1ES
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of B M CONTRACTS LTD. are www.bmcontracts.co.uk, and www.b-m-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. B M Contracts Ltd is a Private Limited Company. The company registration number is SC243721. B M Contracts Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of B M Contracts Ltd is Woodneuk Farm Hillside Road Barrhead Glasgow G78 1es. . MITCHELL, Elizabeth Mary is a Secretary of the company. MITCHELL, Elizabeth Mary is a Director of the company. MITCHELL, Quintin William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MITCHELL, David has been resigned. Director MITCHELL, Michael has been resigned. Director MITCHELL, Wilma has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MITCHELL, Elizabeth Mary
Appointed Date: 11 February 2003
Director
MITCHELL, Elizabeth Mary
Appointed Date: 11 February 2003
58 years old
Director
MITCHELL, Quintin William
Appointed Date: 11 February 2003
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
MITCHELL, David
Resigned: 31 October 2003
Appointed Date: 02 April 2003
90 years old
Director
MITCHELL, Michael
Resigned: 31 October 2003
Appointed Date: 02 April 2003
56 years old
Director
MITCHELL, Wilma
Resigned: 31 October 2003
Appointed Date: 02 April 2003
89 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Quintin William Mitchell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Mary Mitchell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B M CONTRACTS LTD. Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 33 more events
20 Mar 2003
Location of register of members
20 Mar 2003
Ad 28/02/03--------- £ si 98@1=98 £ ic 2/100
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
11 Feb 2003
Incorporation

B M CONTRACTS LTD. Charges

20 January 2004
Bond & floating charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

B M CONSULTANCY SERVICES LTD B M CONTINENTAL LIMITED B M COOMBES & SONS LIMITED B M COOPER & CO LIMITED B M COOPER FINANCIAL SERVICES LIMITED B M D CARPENTRY LTD B M D CONTRACTING LTD