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BAMMA PROPERTIES LIMITED

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BAMMA PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

SC343501

Incorporation date

28/05/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HACopy
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Latest events (Record since 28/05/2008)
dot icon29/01/2026
Total exemption full accounts made up to 2025-01-31
View PDF (11 pages)
dot icon27/01/2026
Appointment of Mrs Emma Rose Simpson as a director on 2026-01-27
View PDF (2 pages)
dot icon22/01/2026
Termination of appointment of Alexander David Thomson as a director on 2025-08-16
View PDF (1 pages)
dot icon21/01/2026
Resolutions
View PDF (1 pages)
dot icon21/01/2026
Memorandum and Articles of Association
View PDF (15 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-28 with updates
View PDF (4 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2024-01-31
View PDF (11 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-28 with updates
View PDF (4 pages)
dot icon20/05/2024
Secretary's details changed for Lc Secretaries Limited on 2024-05-20
View PDF (1 pages)
dot icon07/05/2024
Director's details changed for Mr Alexander David Thomson on 2024-05-02
View PDF (2 pages)
dot icon11/01/2024
Director's details changed for Mr Alexander David Thomson on 2024-01-11
View PDF (2 pages)
dot icon04/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (11 pages)
dot icon13/09/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon25/07/2023
Registration of charge SC3435010007, created on 2023-07-21
View PDF (7 pages)
dot icon29/05/2023
Confirmation statement made on 2023-05-28 with no updates
View PDF (3 pages)
dot icon17/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (11 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-28 with no updates
View PDF (3 pages)
dot icon11/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (12 pages)
dot icon28/05/2021
Confirmation statement made on 2021-05-28 with updates
View PDF (4 pages)
dot icon24/03/2021
Satisfaction of charge SC3435010006 in full
View PDF (1 pages)
dot icon15/02/2021
Registration of charge SC3435010006, created on 2021-02-04
View PDF (6 pages)
dot icon02/02/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/02/2021
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon07/09/2020
Total exemption full accounts made up to 2020-01-31
View PDF (13 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-28 with updates
View PDF (4 pages)
dot icon01/08/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-28 with updates
View PDF (4 pages)
dot icon12/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon01/06/2018
Confirmation statement made on 2018-05-28 with updates
View PDF (4 pages)
dot icon22/05/2018
Director's details changed for Mr Alexander David Thomson on 2018-05-05
View PDF (2 pages)
dot icon04/09/2017
Total exemption full accounts made up to 2017-01-31
View PDF (14 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-28 with updates
View PDF (5 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (15 pages)
dot icon03/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon10/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon18/02/2014
Director's details changed for Mr David Stuart Thomson on 2014-02-14
View PDF (2 pages)
dot icon06/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon30/08/2012
Accounts for a small company made up to 2012-01-31
View PDF (8 pages)
dot icon18/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon27/01/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon13/10/2011
Accounts for a small company made up to 2011-01-31
View PDF (7 pages)
dot icon06/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (4 pages)
dot icon08/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2010
Appointment of Mr David Stuart Thomson as a director
View PDF (2 pages)
dot icon23/03/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon23/03/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon12/02/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon26/11/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (3 pages)
dot icon16/11/2009
Certificate of change of name
View PDF (3 pages)
dot icon16/11/2009
Resolutions
View PDF (1 pages)
dot icon14/11/2009
Previous accounting period shortened from 2009-05-31 to 2009-01-31
View PDF (2 pages)
dot icon15/06/2009
Return made up to 28/05/09; full list of members
View PDF (5 pages)
dot icon13/05/2009
Appointment terminated director ledge services LIMITED
View PDF (1 pages)
dot icon13/05/2009
Director appointed alexander david thomson
View PDF (2 pages)
dot icon20/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon28/05/2008
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
16.26M
-
0.00
2.29M
-
2022
1
17.08M
-
0.00
2.98M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LC SECRETARIES LIMITED
Corporate Secretary
28/05/2008 - Present
7
LEDGE SERVICES LIMITED
Corporate Director
28/05/2008 - 01/07/2008
4
Thomson, Alexander David
Director
01/07/2008 - 16/08/2025
6
Mr David Stuart Thomson
Director
15/03/2010 - Present
4
Simpson, Emma Rose
Director
27/01/2026 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BAMMA PROPERTIES LIMITED

BAMMA PROPERTIES LIMITED is an(a) Active company incorporated on 28/05/2008 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. 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 BAMMA PROPERTIES LIMITED?

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BAMMA PROPERTIES LIMITED is currently Active. It was registered on 28/05/2008 .

Where is BAMMA PROPERTIES LIMITED located?

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BAMMA PROPERTIES LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does BAMMA PROPERTIES LIMITED do?

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BAMMA PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BAMMA PROPERTIES LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-01-31.