BMC SOLUTIONS LIMITED
SELKIRKSHIRE

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Company number SC275517
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address LADHOPE VALE HOUSE, LADHOPE VALE, GALASHIELS, SELKIRKSHIRE, TD1 1BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Julie Catherine Hossack as a secretary on 30 June 2016. The most likely internet sites of BMC SOLUTIONS LIMITED are www.bmcsolutions.co.uk, and www.bmc-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bmc Solutions Limited is a Private Limited Company. The company registration number is SC275517. Bmc Solutions Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Bmc Solutions Limited is Ladhope Vale House Ladhope Vale Galashiels Selkirkshire Td1 1bt. . BALLANTYNE, Grant Kenneth is a Director of the company. Secretary CLARK, Paul has been resigned. Secretary HOSSACK, Julie Catherine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BALLANTYNE, Grant Kenneth
Appointed Date: 02 November 2004
51 years old

Resigned Directors

Secretary
CLARK, Paul
Resigned: 12 March 2007
Appointed Date: 02 November 2004

Secretary
HOSSACK, Julie Catherine
Resigned: 30 June 2016
Appointed Date: 20 March 2007

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mr Grant Kenneth Ballantyne
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BMC SOLUTIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Aug 2016
Termination of appointment of Julie Catherine Hossack as a secretary on 30 June 2016
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
16 Dec 2005
Partic of mort/charge *
09 Nov 2005
Return made up to 02/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed

11 May 2005
Secretary's particulars changed
02 Nov 2004
Secretary resigned
02 Nov 2004
Incorporation

BMC SOLUTIONS LIMITED Charges

15 August 2007
Standard security
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 61A gilmore place, edinburgh MID1974.
28 February 2006
Standard security
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 136 st andrew street galashiels.
27 January 2006
Standard security
Delivered: 30 January 2006
Status: Satisfied on 10 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 136 st andrew street, galashiels.
12 December 2005
Bond & floating charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…