BMAC FALKIRK LIMITED
GLASGOW

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Company number SC430285
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
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 thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge SC4302850006 in full; Satisfaction of charge SC4302850004 in full. The most likely internet sites of BMAC FALKIRK LIMITED are www.bmacfalkirk.co.uk, and www.bmac-falkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmac Falkirk Limited is a Private Limited Company. The company registration number is SC430285. Bmac Falkirk Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Bmac Falkirk Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CALDERWOOD, Andrew Allan is a Director of the company. MITCHELL, Bradley is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CALDERWOOD, Andrew Allan
Appointed Date: 13 August 2012
59 years old
Director
MITCHELL, Bradley
Appointed Date: 13 August 2012
59 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 13 August 2012
Appointed Date: 13 August 2012
Director
MCMEEKIN, James Stuart
Resigned: 13 August 2012
Appointed Date: 13 August 2012
58 years old
Director
COSEC LIMITED
Resigned: 13 August 2012
Appointed Date: 13 August 2012

Persons With Significant Control

Mr Andrew Allan Calderwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Mitchell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMAC FALKIRK LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 August 2016
24 Nov 2016
Satisfaction of charge SC4302850006 in full
24 Nov 2016
Satisfaction of charge SC4302850004 in full
24 Nov 2016
Satisfaction of charge SC4302850005 in full
25 Oct 2016
Registration of charge SC4302850013, created on 17 October 2016
...
... and 28 more events
13 Aug 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 August 2012
13 Aug 2012
Termination of appointment of James Mcmeekin as a director
13 Aug 2012
Termination of appointment of Cosec Limited as a director
13 Aug 2012
Termination of appointment of Cosec Limited as a secretary
13 Aug 2012
Incorporation

BMAC FALKIRK LIMITED Charges

17 October 2016
Charge code SC43 0285 0013
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C
Description: 4-6 gilmour street, paisley, PA1 1BY (REN2115)…
17 October 2016
Charge code SC43 0285 0012
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C
Description: Subjects on the south south west side of south street…
17 October 2016
Charge code SC43 0285 0011
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C
Description: 165-169 high street, falkirk, FK1 1DU (STG67376)…
28 September 2016
Charge code SC43 0285 0010
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains floating charge…
28 September 2016
Charge code SC43 0285 0009
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains fixed charge.
28 September 2016
Charge code SC43 0285 0008
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains fixed charge.
28 September 2016
Charge code SC43 0285 0007
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains fixed charge.
13 April 2016
Charge code SC43 0285 0006
Delivered: 14 April 2016
Status: Satisfied on 24 November 2016
Persons entitled: Rr Securities Limited
Description: Contains floating charge…
8 April 2016
Charge code SC43 0285 0005
Delivered: 12 April 2016
Status: Satisfied on 24 November 2016
Persons entitled: Rr Securities Limited
Description: 44-56 jordanvale avenue, glasgow GLA38803.
29 March 2016
Charge code SC43 0285 0004
Delivered: 4 April 2016
Status: Satisfied on 24 November 2016
Persons entitled: Rr Securities Limited
Description: 4 gilmour street, paisley and 6 gilmour street, paisley…
13 March 2014
Charge code SC43 0285 0003
Delivered: 25 March 2014
Status: Satisfied on 3 May 2016
Persons entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries
Description: All and whole those subjects known as and forming 165-169…
6 March 2014
Charge code SC43 0285 0002
Delivered: 20 March 2014
Status: Satisfied on 3 May 2016
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Member of Its Group
Description: Contains fixed charge.
6 March 2014
Charge code SC43 0285 0001
Delivered: 12 March 2014
Status: Satisfied on 3 May 2016
Persons entitled: Santander UK PLC, as Security Trustee for Itself and Each Member of Its Group
Description: Notification of addition to or amendment of charge…

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