BAM CONNISLOW LIMITED
GLASGOW ANDSTRAT (NO. 376) LIMITED

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Company number SC432532
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address 183 ST. VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of BAM CONNISLOW LIMITED are www.bamconnislow.co.uk, and www.bam-connislow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bam Connislow Limited is a Private Limited Company. The company registration number is SC432532. Bam Connislow Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of Bam Connislow Limited is 183 St Vincent Street Glasgow Lanarkshire G2 5qd. . MILLER, Euan James is a Secretary of the company. PARKINSON, Eric John Keith is a Director of the company. PETERS, Douglas is a Director of the company. Secretary PETERS, Douglas has been resigned. Director BROWN, Simon Thomas David has been resigned. Director BURKE, John Roderick has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Euan James
Appointed Date: 30 September 2015
Director
PARKINSON, Eric John Keith
Appointed Date: 20 December 2012
72 years old
Director
PETERS, Douglas
Appointed Date: 20 December 2012
58 years old

Resigned Directors

Secretary
PETERS, Douglas
Resigned: 30 September 2015
Appointed Date: 20 December 2012
Director
BROWN, Simon Thomas David
Resigned: 20 December 2012
Appointed Date: 13 September 2012
65 years old
Director
BURKE, John Roderick
Resigned: 30 September 2015
Appointed Date: 20 December 2012
72 years old
Director
KERR, John Neilson
Resigned: 20 December 2012
Appointed Date: 13 September 2012
69 years old

Persons With Significant Control

Mr Eric John Parkinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric John Parkinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAM CONNISLOW LIMITED Events

29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
06 May 2016
Group of companies' accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
07 Oct 2015
Appointment of Mr Euan James Miller as a secretary on 30 September 2015
07 Oct 2015
Termination of appointment of John Roderick Burke as a director on 30 September 2015
...
... and 14 more events
12 Dec 2012
Company name changed andstrat (no. 376) LIMITED\certificate issued on 12/12/12
  • CONNOT ‐
12 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-12
12 Dec 2012
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland on 12 December 2012
12 Dec 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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