BMJ PROPERTY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8FH

Company number SC146686
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 30,000 . The most likely internet sites of BMJ PROPERTY LIMITED are www.bmjproperty.co.uk, and www.bmj-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Bmj Property Limited is a Private Limited Company. The company registration number is SC146686. Bmj Property Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Bmj Property Limited is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. . KEAN, Paul is a Secretary of the company. KEAN, James Harkins is a Director of the company. Secretary KEAN, Ann has been resigned. Secretary KINNAIRD, Carolyn has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEAN, Paul
Appointed Date: 05 January 2005
Director
KEAN, James Harkins
Appointed Date: 01 March 1994
65 years old

Resigned Directors

Secretary
KEAN, Ann
Resigned: 05 January 2005
Appointed Date: 01 September 1996
Secretary
KINNAIRD, Carolyn
Resigned: 31 August 1996
Appointed Date: 01 March 1994
Nominee Secretary
REID, Brian
Resigned: 29 September 1993
Appointed Date: 29 September 1993
Nominee Director
MABBOTT, Stephen
Resigned: 29 September 1993
Appointed Date: 29 September 1993
75 years old

Persons With Significant Control

Mr James Kean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BMJ PROPERTY LIMITED Events

31 Oct 2016
Confirmation statement made on 29 September 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 30,000
27 May 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Satisfaction of charge 6 in full
...
... and 117 more events
29 Jun 1994
New secretary appointed
29 Jun 1994
New director appointed
04 Oct 1993
Director resigned
04 Oct 1993
Secretary resigned
29 Sep 1993
Incorporation

BMJ PROPERTY LIMITED Charges

19 May 2009
Standard security
Delivered: 28 May 2009
Status: Satisfied on 26 February 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Ground situated to the north of lindsayfield avenue, east…
8 March 2007
Standard security
Delivered: 21 March 2007
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.5 hectares at eaglesham road, jackton.
10 November 2005
Standard security
Delivered: 21 November 2005
Status: Satisfied on 26 February 2015
Persons entitled: The Trustees for Auchlochan Trust
Description: That plot of ground forming part of the subjects known as…
2 May 2005
Standard security
Delivered: 19 May 2005
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The land at hill farm, balgray road, lesmahagow (title…
1 March 2005
Standard security
Delivered: 9 March 2005
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at the junction of alford place and craig street…
10 December 2004
Standard security
Delivered: 17 December 2004
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at arrotshole road, stewartfield, east kilbride…
13 July 2004
Standard security
Delivered: 22 July 2004
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at cocklebie road and ravenscraig road, stewarton…
24 May 2004
Standard security
Delivered: 2 June 2004
Status: Satisfied on 26 February 2015
Persons entitled: Trustees of the Auchlocan Trust
Description: The hill, lesmahagow LAN60868 LAN174696.
26 November 2003
Standard security
Delivered: 29 November 2003
Status: Satisfied on 26 February 2015
Persons entitled: Scottish Ministers
Description: Auchinraith road, blantyre lan 110233.
26 November 2003
Standard security
Delivered: 29 November 2003
Status: Satisfied on 30 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Auchinraith road, blantyre.
26 November 2003
Standard security
Delivered: 29 November 2003
Status: Satisfied on 30 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Auchinraith road, blantyre.
30 July 2003
Standard security
Delivered: 16 August 2003
Status: Satisfied on 30 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at balgray road, lesmahagow--title number…
15 May 2003
Standard security
Delivered: 3 June 2003
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Westend farm steading, eaglesham road, jackton.
21 March 2003
Standard security
Delivered: 1 April 2003
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 336A eaglesham road, jackton--title number LAN36758.
15 November 2002
Standard security
Delivered: 15 November 2002
Status: Satisfied on 26 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Vacant land at anford place, blantyre (title number lan…
20 September 2002
Standard security
Delivered: 25 September 2002
Status: Satisfied on 26 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects and others on the northwest side of…
12 September 2002
Standard security
Delivered: 19 September 2002
Status: Satisfied on 30 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the north side of eaglesham road, east kilbride…
27 May 2002
Bond & floating charge
Delivered: 17 June 2002
Status: Satisfied on 26 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 May 2001
Standard security
Delivered: 15 May 2001
Status: Satisfied on 26 February 2015
Persons entitled: Alistair Mccoist Limited
Description: Subjects at cocklebie road and ravenscraig road, stewarton.
18 January 2001
Standard security
Delivered: 30 January 2001
Status: Satisfied on 26 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9-11 whitecrook street, clydebank.
22 March 2000
Standard security
Delivered: 29 March 2000
Status: Satisfied on 26 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Atholl house, 38/40 greenhills road, rutherglen, glasgow.
3 March 2000
Standard security
Delivered: 14 March 2000
Status: Satisfied on 26 February 2015
Persons entitled: Scottish Homes
Description: Atholl house, 38/40 greenhill road, rutherglen.
22 April 1999
Standard security
Delivered: 27 April 1999
Status: Satisfied on 22 February 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at plover drive, east kilbride.
15 October 1996
Standard security
Delivered: 24 October 1996
Status: Satisfied on 26 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 575 square metres at stuart street,east kilbride.
20 September 1996
Floating charge
Delivered: 27 September 1996
Status: Satisfied on 18 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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