BM LANDHOLDINGS LIMITED
GLASGOW UK RENEWABLES (BURNHEAD) LIMITED B & M DEVELOPMENTS LIMITED CHARTMOUNT LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4JR

Company number SC172114
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 31 May 2016; Previous accounting period extended from 28 February 2016 to 31 May 2016. The most likely internet sites of BM LANDHOLDINGS LIMITED are www.bmlandholdings.co.uk, and www.bm-landholdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bm Landholdings Limited is a Private Limited Company. The company registration number is SC172114. Bm Landholdings Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Bm Landholdings Limited is 272 Bath Street Glasgow Scotland G2 4jr. . GRANT, William Watt is a Secretary of the company. GRANT, Mark Watt is a Director of the company. GRANT, William Watt is a Director of the company. Secretary HUDSON, Roger has been resigned. Nominee Secretary REID, Brian has been resigned. Director GRANT, William Brown Skinner has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRANT, William Watt
Appointed Date: 04 February 1998
Director
GRANT, Mark Watt
Appointed Date: 26 November 1997
52 years old
Director
GRANT, William Watt
Appointed Date: 26 November 1997
55 years old

Resigned Directors

Secretary
HUDSON, Roger
Resigned: 04 February 1998
Appointed Date: 25 February 1997
Nominee Secretary
REID, Brian
Resigned: 25 February 1997
Appointed Date: 06 February 1997
Director
GRANT, William Brown Skinner
Resigned: 26 November 1997
Appointed Date: 25 February 1997
82 years old
Nominee Director
MABBOTT, Stephen
Resigned: 25 February 1997
Appointed Date: 06 February 1997
75 years old

Persons With Significant Control

Mr William Watt Grant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Watt Grant
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BM LANDHOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Feb 2017
Micro company accounts made up to 31 May 2016
30 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 May 2016
20 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 25,100
29 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 63 more events
14 Apr 1997
Registered office changed on 14/04/97 from: 14 mitchell lane glasgow G1 3NU
26 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1997
Secretary resigned
26 Feb 1997
Director resigned
06 Feb 1997
Incorporation

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