BAM FM LIMITED

Key Data

Status

Active

Company No.

SC190053

Incorporation date

07/10/1998

Size

Audit Exemption Subsidiary

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1998)

14/01/2026

Secretary's details changed for Ms Michelle Jane Davey on 2026-01-14

View PDF (1 pages)

11/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (32 pages)

15/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

11/06/2025

Termination of appointment of Andrew Marc Cox as a director on 2025-06-03

View PDF (1 pages)

11/06/2025

Appointment of Mr David William Kyriacos as a director on 2025-06-03

View PDF (2 pages)

31/03/2025

Termination of appointment of Simon Edward Finnie as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Ms Kim Elizabeth Sides as a director on 2025-03-31

View PDF (2 pages)

13/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (84 pages)

13/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (32 pages)

11/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

12/06/2024

Termination of appointment of Yordanka Spasova Grigorova as a secretary on 2024-05-24

View PDF (1 pages)

12/06/2024

Appointment of Ms Michelle Jane Davey as a secretary on 2024-05-24

View PDF (2 pages)

08/03/2024

Full accounts made up to 2022-12-31

View PDF (37 pages)

09/02/2024

Termination of appointment of James William Robert Wimpenny as a director on 2024-01-31

View PDF (1 pages)

09/02/2024

Appointment of Mr Andrew Marc Cox as a director on 2024-02-01

View PDF (2 pages)

07/11/2023

Termination of appointment of Abbe Pickthall as a director on 2023-10-31

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

09/01/2023

Change of details for Bam Construct Uk Ltd as a person with significant control on 2023-01-03

View PDF (2 pages)

01/12/2022

Appointment of Ms Yordanka Spasova Grigorova as a secretary on 2022-10-15

View PDF (2 pages)

07/11/2022

Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on 2022-10-15

View PDF (1 pages)

07/11/2022

Termination of appointment of Louise Williamson as a director on 2022-10-17

View PDF (1 pages)

07/11/2022

Appointment of Ms Abbe Pickthall as a director on 2022-10-10

View PDF (2 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

25/08/2022

Appointment of Simon Edward Finnie as a director on 2022-08-18

View PDF (2 pages)

16/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

07/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

12/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

11/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

25/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

09/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

05/01/2018

Appointment of Mr James William Robert Wimpenny as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of Graham Cash as a director on 2017-12-31

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

20/01/2017

Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 2017-01-01

View PDF (2 pages)

20/01/2017

Termination of appointment of Paul Thomas Mcnicholas as a secretary on 2016-12-31

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

05/04/2016

Appointment of Mrs Louise Williamson as a director on 2016-04-01

View PDF (2 pages)

08/01/2016

Termination of appointment of Kathleen Marie Fontana as a director on 2016-01-01

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

10/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

06/11/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (5 pages)

29/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

05/02/2013

Appointment of Mrs Kathleen Marie Fontana as a director

View PDF (2 pages)

26/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

03/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

03/11/2011

Secretary's details changed for Mr Paul Thomas Mcnicholas on 2011-11-01

View PDF (2 pages)

03/11/2011

Director's details changed for Mr Graham Cash on 2011-11-01

View PDF (2 pages)

03/11/2011

Termination of appointment of David Leishman as a director

View PDF (1 pages)

20/05/2011

Director's details changed for Mr Graham Cash on 2011-05-20

View PDF (2 pages)

18/05/2011

Secretary's details changed for Paul Thomas Mcnicholas on 2011-05-18

View PDF (1 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

01/06/2010

Appointment of Mr Graham Cash as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Richard Gregory as a director

View PDF (1 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/02/2010

Appointment of Mr David Dunsmore Leishman as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of David Macdonald as a director

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Richard Alan Gregory on 2009-10-07

View PDF (2 pages)

20/11/2009

Director's details changed for David Macdonald on 2009-10-07

View PDF (2 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/11/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

03/11/2008

Director's change of particulars / richard gregory / 30/04/2004

View PDF (1 pages)

07/10/2008

Memorandum and Articles of Association

View PDF (12 pages)

06/10/2008

Certificate of change of name

View PDF (2 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/11/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

07/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

09/01/2007

Resolutions

View PDF (0 pages)

09/01/2007

Resolutions

View PDF (1 pages)

20/12/2006

Ad 19/12/06--------- £ si 1000000@1=1000000 £ ic 5500000/6500000

View PDF (1 pages)

20/12/2006

£ nc 5550000/6550000 19/12/06

View PDF (2 pages)

18/12/2006

Registered office changed on 18/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH

View PDF (1 pages)

31/10/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

19/05/2006

New secretary appointed

View PDF (1 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

22/12/2005

Ad 22/12/05--------- £ si 5450000@1=5450000 £ ic 50000/5500000

View PDF (1 pages)

22/12/2005

£ nc 100000/5550000 21/12/05

View PDF (1 pages)

08/11/2005

Return made up to 07/10/05; full list of members

View PDF (3 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/10/2004

Return made up to 07/10/04; full list of members

View PDF (8 pages)

10/06/2004

New director appointed

View PDF (3 pages)

14/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

05/11/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/06/2002

New director appointed

View PDF (3 pages)

02/04/2002

New director appointed

View PDF (1 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Director resigned

View PDF (1 pages)

05/11/2001

Return made up to 07/10/01; full list of members

View PDF (7 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/02/2001

Ad 06/03/00--------- £ si 49998@1

View PDF (2 pages)

26/01/2001

Resolutions

View PDF (1 pages)

26/01/2001

£ nc 100/100000 06/03/00

View PDF (1 pages)

18/10/2000

Return made up to 07/10/00; full list of members

View PDF (7 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

30/03/2000

New director appointed

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

17/09/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

07/12/1998

Registered office changed on 07/12/98 from: 292 st vincent street glasgow G2 5TQ

View PDF (1 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Certificate of change of name

View PDF (2 pages)

07/10/1998

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Underwood, Michael Anthony	Director	26/11/1998 - 30/09/2002	22
Gregory, Richard Alan	Director	30/04/2004 - 01/04/2010	31
Kyriacos, David William	Director	03/06/2025 - Present	43
Moule, Richard	Director	01/11/1999 - 10/12/2001	6
Linney, Joseph Mark	Director	26/02/1999 - 21/12/2001	-

Persons with Significant Control

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

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15/04/1996

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Description

About BAM FM LIMITED

BAM FM LIMITED is an(a) Active company incorporated on 07/10/1998 with the registered office located at Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB. There are currently 3 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 FM LIMITED?

BAM FM LIMITED is currently Active. It was registered on 07/10/1998 .

Where is BAM FM LIMITED located?

BAM FM LIMITED is registered at Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB.

What does BAM FM LIMITED do?

BAM FM LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for BAM FM LIMITED?

The latest filing was on 14/01/2026: Secretary's details changed for Ms Michelle Jane Davey on 2026-01-14.