BMD SYSTEMS LTD.
GLASGOW

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Company number SC345645
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address OFFICES OF ARMSTRONGS, VICTORIA CHAMBERS, 142 WEST NILE STREET, GLASGOW, LANARKSHIRE, G1 2RQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BMD SYSTEMS LTD. are www.bmdsystems.co.uk, and www.bmd-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmd Systems Ltd is a Private Limited Company. The company registration number is SC345645. Bmd Systems Ltd has been working since 11 July 2008. The present status of the company is Active. The registered address of Bmd Systems Ltd is Offices of Armstrongs Victoria Chambers 142 West Nile Street Glasgow Lanarkshire G1 2rq. . ARMSTRONG, Adam Inglis is a Secretary of the company. MCDOUGALL, Brian is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ARMSTRONG, Adam Inglis
Appointed Date: 11 July 2008
Director
MCDOUGALL, Brian
Appointed Date: 11 July 2008
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 July 2008
Appointed Date: 11 July 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 11 July 2008
Appointed Date: 11 July 2008

Persons With Significant Control

Mr Brian Mcdougall
Notified on: 14 July 2016
66 years old
Nature of control: Has significant influence or control

BMD SYSTEMS LTD. Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Registration of charge SC3456450001, created on 19 August 2015
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
...
... and 15 more events
01 Aug 2008
Secretary appointed adam armstrong
17 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Jul 2008
Appointment terminated director stephen mabbott LTD.
17 Jul 2008
Appointment terminated secretary brian reid LTD.
11 Jul 2008
Incorporation

BMD SYSTEMS LTD. Charges

19 August 2015
Charge code SC34 5645 0001
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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