BAM QUEEN STREET LIMITED
GLASGOW

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Company number SC389935
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address 183 ST VINCENT STREET, GLASGOW, 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-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of BAM QUEEN STREET LIMITED are www.bamqueenstreet.co.uk, and www.bam-queen-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Queen Street Limited is a Private Limited Company. The company registration number is SC389935. Bam Queen Street Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Bam Queen Street Limited is 183 St Vincent Street Glasgow G2 5qd. . MILLER, Euan James is a Secretary of the company. BRODERICK, Mark is a Director of the company. PETERS, Douglas is a Director of the company. Secretary PETERS, Douglas has been resigned. Director BURKE, John Roderick has been resigned. Director SMART, Michael 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
BRODERICK, Mark
Appointed Date: 20 February 2015
61 years old
Director
PETERS, Douglas
Appointed Date: 30 September 2015
58 years old

Resigned Directors

Secretary
PETERS, Douglas
Resigned: 30 September 2015
Appointed Date: 03 December 2010
Director
BURKE, John Roderick
Resigned: 30 September 2015
Appointed Date: 03 December 2010
72 years old
Director
SMART, Michael
Resigned: 20 February 2015
Appointed Date: 03 December 2010
56 years old

Persons With Significant Control

Royal Bam Group Nv
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

BAM QUEEN STREET LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
15 Oct 2015
Satisfaction of charge 1 in full
15 Oct 2015
Satisfaction of charge 2 in full
...
... and 12 more events
28 Dec 2012
Particulars of a mortgage or charge / charge no: 2
14 Dec 2012
Particulars of a mortgage or charge / charge no: 1
09 May 2012
Full accounts made up to 31 December 2011
05 Dec 2011
Annual return made up to 3 December 2011 with full list of shareholders
03 Dec 2010
Incorporation

BAM QUEEN STREET LIMITED Charges

24 December 2012
Standard security
Delivered: 28 December 2012
Status: Satisfied on 15 October 2015
Persons entitled: Amber Green Spruce 2 LLP
Description: 110 queen street, glasgow GLA207840.
5 December 2012
Floating charge
Delivered: 14 December 2012
Status: Satisfied on 15 October 2015
Persons entitled: Amber Green Spruce 2 LLP
Description: Undertaking & all property & assets present & future…

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