BAM QUEEN STREET LIMITED

Key Data

Status

Active

Company No.

SC389935

Incorporation date

03/12/2010

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/12/2010)

14/01/2026

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

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

15/08/2025

Termination of appointment of Mark Broderick as a director on 2025-07-31

View PDF (1 pages)

15/07/2025

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

View PDF (86 pages)

15/07/2025

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

View PDF (13 pages)

08/07/2025

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

View PDF (3 pages)

08/07/2025

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

View PDF (1 pages)

07/07/2025

Cessation of Royal Bam Group Nv as a person with significant control on 2016-04-06

View PDF (1 pages)

07/07/2025

Notification of Bam Properties Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

15/10/2024

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

View PDF (84 pages)

15/10/2024

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

View PDF (13 pages)

05/09/2024

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

View PDF (1 pages)

05/09/2024

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

View PDF (3 pages)

29/05/2024

Termination of appointment of Euan James Miller as a secretary on 2024-05-28

View PDF (1 pages)

29/05/2024

Appointment of Miss Michelle Jane Davey as a secretary on 2024-05-28

View PDF (2 pages)

17/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (87 pages)

17/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

01/02/2024

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (3 pages)

01/08/2023

Termination of appointment of Simon Edward Finnie as a director on 2023-07-19

View PDF (1 pages)

23/02/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

20/02/2023

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

14/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/09/2022

Appointment of Mr Euan James Miller as a director on 2022-09-21

View PDF (2 pages)

05/07/2022

Appointment of Mr Simon Edward Finnie as a director on 2022-05-31

View PDF (2 pages)

24/06/2022

Termination of appointment of Douglas Peters as a director on 2022-05-31

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

11/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

09/03/2020

Registered office address changed from , Kelvin House Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland to Kelvin House Buchanan Gate Stepps Glasgow G33 6FB on 2020-03-09

View PDF (1 pages)

09/03/2020

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

View PDF (1 pages)

09/03/2020

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

View PDF (2 pages)

09/03/2020

Director's details changed for Mr Mark Broderick on 2020-03-09

View PDF (2 pages)

09/03/2020

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

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

14/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

22/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

16/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

28/07/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

09/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

15/10/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

15/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2015

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

View PDF (2 pages)

08/10/2015

Appointment of Mr Douglas Peters as a director on 2015-09-30

View PDF (2 pages)

08/10/2015

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

View PDF (1 pages)

08/10/2015

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

View PDF (1 pages)

28/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

24/02/2015

Appointment of Mr Mark Broderick as a director on 2015-02-20

View PDF (2 pages)

24/02/2015

Termination of appointment of Michael Smart as a director on 2015-02-20

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

16/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

10/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

28/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

05/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

03/12/2010

Incorporation

View PDF (24 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

03/12/2026

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
Miller, Euan James	Director	21/09/2022 - Present	14
Finnie, Simon Edward	Director	31/05/2022 - 19/07/2023	29
Broderick, Mark	Director	20/02/2015 - 31/07/2025	2
Miller, Euan James	Secretary	30/09/2015 - 28/05/2024	-
Davey, Michelle Jane	Secretary	28/05/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BAM QUEEN STREET LIMITED

BAM QUEEN STREET LIMITED is an(a) Active company incorporated on 03/12/2010 with the registered office located at Kelvin House Buchanan Gate, Stepps, Glasgow G33 6FB. 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 QUEEN STREET LIMITED?

BAM QUEEN STREET LIMITED is currently Active. It was registered on 03/12/2010 .

Where is BAM QUEEN STREET LIMITED located?

BAM QUEEN STREET LIMITED is registered at Kelvin House Buchanan Gate, Stepps, Glasgow G33 6FB.

What does BAM QUEEN STREET LIMITED do?

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

What is the latest filing for BAM QUEEN STREET LIMITED?

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