BAM ENERGY LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G33 6FB

Company number SC510582
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address KELVIN HOUSE BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, SCOTLAND, G33 6FB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Previous accounting period extended from 31 July 2016 to 31 December 2016; Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 1 January 2017. The most likely internet sites of BAM ENERGY LIMITED are www.bamenergy.co.uk, and www.bam-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Bam Energy Limited is a Private Limited Company. The company registration number is SC510582. Bam Energy Limited has been working since 13 July 2015. The present status of the company is Active. The registered address of Bam Energy Limited is Kelvin House Buchanan Gate Business Park Stepps Glasgow Scotland G33 6fb. . WARDHAUGH, Frazer Hamilton is a Secretary of the company. CASH, Graham is a Director of the company. CUNNINGHAM, Reid is a Director of the company. MAGDANI, Nitesh Rajesh is a Director of the company. WILLIAMSON, Louise is a Director of the company. Secretary MCNICHOLAS, Paul Thomas has been resigned. Director FONTANA, Kathleen Marie has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WARDHAUGH, Frazer Hamilton
Appointed Date: 01 January 2017
Director
CASH, Graham
Appointed Date: 13 July 2015
72 years old
Director
CUNNINGHAM, Reid
Appointed Date: 13 July 2015
56 years old
Director
MAGDANI, Nitesh Rajesh
Appointed Date: 13 July 2015
50 years old
Director
WILLIAMSON, Louise
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Secretary
MCNICHOLAS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 13 July 2015
Director
FONTANA, Kathleen Marie
Resigned: 01 January 2016
Appointed Date: 13 July 2015
58 years old

Persons With Significant Control

Bam Fm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAM ENERGY LIMITED Events

21 Apr 2017
Accounts for a small company made up to 31 December 2016
02 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
20 Jan 2017
Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 1 January 2017
20 Jan 2017
Termination of appointment of Paul Thomas Mcnicholas as a secretary on 31 December 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
05 Apr 2016
Appointment of Mrs Louise Williamson as a director on 1 April 2016
26 Jan 2016
Termination of appointment of Kathleen Marie Fontana as a director on 1 January 2016
13 Jul 2015
Incorporation
Statement of capital on 2015-07-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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