Company number SC275493
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address WINDSOLE SMITHY, MAIN STREET, AUCHTERARDER, PH3 1PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 98
. The most likely internet sites of BUILDING MANAGEMENT SOLUTIONS (SCOTLAND) LTD. are www.buildingmanagementsolutionsscotland.co.uk, and www.building-management-solutions-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Building Management Solutions Scotland Ltd is a Private Limited Company.
The company registration number is SC275493. Building Management Solutions Scotland Ltd has been working since 02 November 2004.
The present status of the company is Active. The registered address of Building Management Solutions Scotland Ltd is Windsole Smithy Main Street Auchterarder Ph3 1pb. . GRAHAM, Frances is a Secretary of the company. GRAHAM, Frances is a Director of the company. GRAHAM, James Stewart is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Persons With Significant Control
Mr James Stewart Graham
Notified on: 11 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILDING MANAGEMENT SOLUTIONS (SCOTLAND) LTD. Events
30 Dec 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 23 more events
03 Nov 2004
Secretary resigned
03 Nov 2004
New director appointed
03 Nov 2004
New secretary appointed;new director appointed
03 Nov 2004
Director resigned
02 Nov 2004
Incorporation