BMB LIC LIMITED
GLASGOW

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Company number SC458002
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address 116 BLYTHSWOOD STREET, GLASGOW, SCOTLAND, G2 4EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to 116 Blythswood Street Glasgow G2 4EG on 9 September 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of BMB LIC LIMITED are www.bmblic.co.uk, and www.bmb-lic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 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.Bmb Lic Limited is a Private Limited Company. The company registration number is SC458002. Bmb Lic Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Bmb Lic Limited is 116 Blythswood Street Glasgow Scotland G2 4eg. . AVDYLI, Luan is a Director of the company. AVDYLI, Lulzim is a Director of the company. Secretary MILLAR CAMPBELL SECRETARIAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
AVDYLI, Luan
Appointed Date: 30 August 2013
42 years old

Director
AVDYLI, Lulzim
Appointed Date: 30 August 2013
44 years old

Resigned Directors

Secretary
MILLAR CAMPBELL SECRETARIAL LIMITED
Resigned: 31 May 2016
Appointed Date: 30 August 2013

Persons With Significant Control

Mr Lulzim Avdyli
Notified on: 29 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luan Avdyli
Notified on: 29 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMB LIC LIMITED Events

09 Sep 2016
Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to 116 Blythswood Street Glasgow G2 4EG on 9 September 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Aug 2016
Accounts for a dormant company made up to 28 February 2016
31 May 2016
Termination of appointment of Millar Campbell Secretarial Limited as a secretary on 31 May 2016
31 Aug 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100

...
... and 1 more events
03 Jun 2015
Accounts for a dormant company made up to 28 February 2015
29 Nov 2014
Accounts for a dormant company made up to 28 February 2014
08 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100

11 Jul 2014
Previous accounting period shortened from 31 August 2014 to 28 February 2014
30 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted