B M F PROPERTIES (SCOTLAND) LIMITED
GLASGOW

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Company number SC392830
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address CONSILIUM CA, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of B M F PROPERTIES (SCOTLAND) LIMITED are www.bmfpropertiesscotland.co.uk, and www.b-m-f-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B M F Properties Scotland Limited is a Private Limited Company. The company registration number is SC392830. B M F Properties Scotland Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of B M F Properties Scotland Limited is Consilium Ca 169 West George Street Glasgow G2 2lb. . MCINNES, Lorraine is a Director of the company. MCINNES, Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCINNES, Lorraine
Appointed Date: 03 February 2011
66 years old

Director
MCINNES, Robert
Appointed Date: 03 February 2011
70 years old

Persons With Significant Control

Mr Robert Mcinnes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B M F PROPERTIES (SCOTLAND) LIMITED Events

14 Mar 2017
Confirmation statement made on 3 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

13 May 2015
Total exemption small company accounts made up to 31 January 2015
22 Apr 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100

...
... and 12 more events
11 Jun 2012
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2
06 Feb 2012
Annual return made up to 3 February 2012 with full list of shareholders
21 Jul 2011
Particulars of a mortgage or charge / charge no: 2
06 Jul 2011
Particulars of a mortgage or charge / charge no: 1
03 Feb 2011
Incorporation

B M F PROPERTIES (SCOTLAND) LIMITED Charges

15 July 2011
Standard security
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 412 glasgow road clydebank dmb 69154.
27 June 2011
Floating charge
Delivered: 6 July 2011
Status: Satisfied on 28 June 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…