BMAC PERTH LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC483651
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Mr Andrew Allan Calderwood on 5 April 2016. The most likely internet sites of BMAC PERTH LTD are www.bmacperth.co.uk, and www.bmac-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Perth Ltd is a Private Limited Company. The company registration number is SC483651. Bmac Perth Ltd has been working since 05 August 2014. The present status of the company is Active. The registered address of Bmac Perth Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CALDERWOOD, Andrew Allan 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 business support service activities n.e.c.".


Current Directors

Director
CALDERWOOD, Andrew Allan
Appointed Date: 05 August 2014
59 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 05 August 2014
Appointed Date: 05 August 2014
Director
MCMEEKIN, James Stuart
Resigned: 05 August 2014
Appointed Date: 05 August 2014
58 years old
Director
COSEC LIMITED
Resigned: 05 August 2014
Appointed Date: 05 August 2014

Persons With Significant Control

Mr Andrew Allan Calderwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BMAC PERTH LTD Events

05 May 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 Aug 2016
Director's details changed for Mr Andrew Allan Calderwood on 5 April 2016
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
...
... and 1 more events
05 Aug 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 5 August 2014
05 Aug 2014
Termination of appointment of James Stuart Mcmeekin as a director on 5 August 2014
05 Aug 2014
Termination of appointment of Cosec Limited as a director on 5 August 2014
05 Aug 2014
Termination of appointment of Cosec Limited as a secretary on 5 August 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1

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