BAM CONNISLOW LIMITED

Key Data

Status

Dissolved

Company No.

SC432532

Incorporation date

13/09/2012

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2012)

15/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2023

Final account prior to dissolution in MVL (final account attached)

View PDF (12 pages)

21/09/2021

Registered office address changed from Kelvin House Buchanan Gate Stepps Glasgow G33 6FB Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2021-09-21

View PDF (2 pages)

21/09/2021

Resolutions

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

09/03/2020

Director's details changed for Mr Douglas Peters on 2020-03-09

View PDF (2 pages)

09/03/2020

Registered office address changed from 183 st. Vincent Street Glasgow Lanarkshire G2 5QD to Kelvin House Buchanan Gate Stepps Glasgow G33 6FB on 2020-03-09

View PDF (1 pages)

09/03/2020

Secretary's details changed for Mr Euan James Miller on 2020-03-09

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

21/10/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

21/10/2019

Notification of Royal Bam Group Nv as a person with significant control on 2019-07-10

View PDF (2 pages)

27/09/2019

Cessation of Eric John Parkinson as a person with significant control on 2019-07-09

View PDF (1 pages)

27/09/2019

Termination of appointment of Eric John Keith Parkinson as a director on 2019-06-09

View PDF (1 pages)

27/09/2019

Cessation of Eric John Parkinson as a person with significant control on 2019-07-09

View PDF (1 pages)

24/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (16 pages)

17/10/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (17 pages)

02/10/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

12/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (16 pages)

29/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

06/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (15 pages)

08/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (7 pages)

07/10/2015

Appointment of Mr Euan James Miller as a secretary on 2015-09-30

View PDF (2 pages)

07/10/2015

Termination of appointment of John Roderick Burke as a director on 2015-09-30

View PDF (1 pages)

07/10/2015

Termination of appointment of Douglas Peters as a secretary on 2015-09-30

View PDF (1 pages)

02/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (13 pages)

01/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (7 pages)

30/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (13 pages)

16/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (7 pages)

09/01/2013

Change of share class name or designation

View PDF (2 pages)

09/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (4 pages)

09/01/2013

Termination of appointment of John Kerr as a director

View PDF (2 pages)

09/01/2013

Termination of appointment of Simon Brown as a director

View PDF (2 pages)

09/01/2013

Appointment of Douglas Peters as a secretary

View PDF (3 pages)

09/01/2013

Appointment of Mr Eric John Keith Parkinson as a director

View PDF (3 pages)

09/01/2013

Appointment of Mr John Roderick Burke as a director

View PDF (3 pages)

09/01/2013

Appointment of Mr Douglas Peters as a director

View PDF (3 pages)

09/01/2013

Resolutions

View PDF (19 pages)

12/12/2012

Certificate of change of name

View PDF (3 pages)

12/12/2012

Resolutions

View PDF (2 pages)

12/12/2012

Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland on 2012-12-12

View PDF (2 pages)

12/12/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

13/09/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parkinson, Eric John Keith	Director	20/12/2012 - 09/06/2019	24
Kerr, John Neilson	Director	13/09/2012 - 20/12/2012	142
Brown, Simon Thomas David	Director	13/09/2012 - 20/12/2012	153
Burke, John Roderick	Director	20/12/2012 - 30/09/2015	28
Peters, Douglas	Director	20/12/2012 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAM CONNISLOW LIMITED

BAM CONNISLOW LIMITED is an(a) Dissolved company incorporated on 13/09/2012 with the registered office located at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAM CONNISLOW LIMITED?

BAM CONNISLOW LIMITED is currently Dissolved. It was registered on 13/09/2012 and dissolved on 15/11/2023.

Where is BAM CONNISLOW LIMITED located?

BAM CONNISLOW LIMITED is registered at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND.

What does BAM CONNISLOW LIMITED do?

BAM CONNISLOW LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BAM CONNISLOW LIMITED?

The latest filing was on 15/11/2023: Final Gazette dissolved following liquidation.