BMD LTD.
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4AY

Company number SC223744
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 116 ABERCORN STREET, ABERCORN INDUSTRIAL ESTATE, PAISLEY, RENFREWSHIRE, PA3 4AY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 1 in full; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of BMD LTD. are www.bmd.co.uk, and www.bmd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Bmd Ltd is a Private Limited Company. The company registration number is SC223744. Bmd Ltd has been working since 27 September 2001. The present status of the company is Active. The registered address of Bmd Ltd is 116 Abercorn Street Abercorn Industrial Estate Paisley Renfrewshire Pa3 4ay. . MCDOUGALL, Brian is a Secretary of the company. MCDOUGALL, Brian is a Director of the company. SLOAN, David is a Director of the company. Secretary MADDEN, Caroline Patricia has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WELCH, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCDOUGALL, Brian
Appointed Date: 17 March 2003
Director
MCDOUGALL, Brian
Appointed Date: 31 December 2006
66 years old
Director
SLOAN, David
Appointed Date: 17 March 2003
60 years old

Resigned Directors

Secretary
MADDEN, Caroline Patricia
Resigned: 17 March 2003
Appointed Date: 27 September 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
WELCH, James
Resigned: 17 March 2003
Appointed Date: 27 September 2001
73 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Brian Mcdougall
Notified on: 26 September 2016
66 years old
Nature of control: Has significant influence or control

BMD LTD. Events

03 May 2017
Total exemption small company accounts made up to 30 September 2016
01 Dec 2016
Satisfaction of charge 1 in full
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Registration of charge SC2237440005, created on 18 March 2016
...
... and 43 more events
29 Oct 2001
New director appointed
29 Oct 2001
New secretary appointed
29 Sep 2001
Director resigned
29 Sep 2001
Secretary resigned
27 Sep 2001
Incorporation

BMD LTD. Charges

18 March 2016
Charge code SC22 3744 0005
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Contains fixed charge…
4 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Glengyle steading and bothy loch katrine callendar PTH61475.
3 August 2009
Floating charge
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
11 January 2005
Bond & floating charge
Delivered: 14 January 2005
Status: Satisfied on 1 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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