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BEMO LTD

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BEMO LTD

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Key Data

Status

Active

Company No.

SC383192

Incorporation date

05/08/2010

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Stamp Office 10 Waterloo Place, C/O Xdesign - Level 1, Edinburgh EH1 3EGCopy
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Latest events (Record since 05/08/2010)
dot icon24/03/2026
Accounts for a small company made up to 2025-06-30
View PDF (10 pages)
dot icon03/11/2025
Confirmation statement made on 2025-11-02 with no updates
View PDF (3 pages)
dot icon20/03/2025
Accounts for a small company made up to 2024-06-30
View PDF (6 pages)
dot icon05/11/2024
Confirmation statement made on 2024-11-02 with no updates
View PDF (3 pages)
dot icon08/10/2024
Appointment of Mr Colin Wilson Mclellan as a director on 2024-09-30
View PDF (2 pages)
dot icon03/04/2024
Accounts for a small company made up to 2023-06-30
View PDF (6 pages)
dot icon06/12/2023
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-11-01
View PDF (2 pages)
dot icon02/11/2023
Confirmation statement made on 2023-11-02 with no updates
View PDF (3 pages)
dot icon26/06/2023
Registration of charge SC3831920002, created on 2023-06-19
View PDF (24 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon05/01/2023
Confirmation statement made on 2022-11-27 with no updates
View PDF (3 pages)
dot icon26/04/2022
Current accounting period extended from 2021-12-31 to 2022-06-30
View PDF (1 pages)
dot icon08/02/2022
Registration of charge SC3831920001, created on 2022-02-04
View PDF (32 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon08/12/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/12/2021
Confirmation statement made on 2021-11-27 with no updates
View PDF (3 pages)
dot icon30/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/10/2021
Memorandum and Articles of Association
View PDF (26 pages)
dot icon13/10/2021
Resolutions
View PDF (1 pages)
dot icon12/10/2021
Termination of appointment of Ben Hutton as a director on 2021-09-21
View PDF (1 pages)
dot icon01/09/2021
Registered office address changed from Belford House, 59 Belford Road Edinburgh EH4 3DE Scotland to Stamp Office 10 Waterloo Place C/O Xdesign - Level 1 Edinburgh EH1 3EG on 2021-09-01
View PDF (1 pages)
dot icon15/03/2021
Confirmation statement made on 2020-11-27 with updates
View PDF (4 pages)
dot icon04/02/2020
Termination of appointment of Matthew Farrugia as a director on 2020-01-30
View PDF (1 pages)
dot icon04/02/2020
Notification of Xsolutions365 Ltd as a person with significant control on 2020-01-30
View PDF (2 pages)
dot icon04/02/2020
Cessation of Matthew Farrugia as a person with significant control on 2020-01-30
View PDF (1 pages)
dot icon04/02/2020
Registered office address changed from Belford House, 59 Belford Road Floor 2 West Edinburgh EH4 3DE Scotland to Belford House, 59 Belford Road Edinburgh EH4 3DE on 2020-02-04
View PDF (1 pages)
dot icon04/02/2020
Registered office address changed from Codebase - Argyle House 3 Lady Lawson Street Edinburgh Midlothian EH3 9DR Scotland to Belford House, 59 Belford Road Floor 2 West Edinburgh EH4 3DE on 2020-02-04
View PDF (1 pages)
dot icon04/02/2020
Appointment of Euan Malcolm Andrews as a director on 2020-01-30
View PDF (2 pages)
dot icon04/02/2020
Appointment of Mr Ben Hutton as a director on 2020-01-30
View PDF (2 pages)
dot icon29/01/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (10 pages)
dot icon27/11/2019
Confirmation statement made on 2019-11-27 with updates
View PDF (4 pages)
dot icon14/08/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (10 pages)
dot icon12/12/2018
Confirmation statement made on 2018-11-30 with updates
View PDF (4 pages)
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon13/12/2017
Confirmation statement made on 2017-11-30 with updates
View PDF (5 pages)
dot icon13/12/2017
Registered office address changed from 10 Comiston Drive Edinburgh EH10 5QP to Codebase - Argyle House 3 Lady Lawson Street Edinburgh Midlothian EH3 9DR on 2017-12-13
View PDF (1 pages)
dot icon14/07/2017
Micro company accounts made up to 2016-12-31
View PDF (7 pages)
dot icon09/12/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (5 pages)
dot icon22/04/2016
Resolutions
View PDF (3 pages)
dot icon08/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon30/11/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon30/11/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon06/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon07/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2012
Director's details changed for Mr Matthew Farrugia on 2012-12-07
View PDF (2 pages)
dot icon04/07/2012
Registered office address changed from 39 (3F1) Lauderdale Street Edinburgh EH9 1DE Scotland on 2012-07-04
View PDF (1 pages)
dot icon06/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon10/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2011
Current accounting period extended from 2011-08-31 to 2011-12-31
View PDF (1 pages)
dot icon30/11/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2010
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£134,894.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
70.55K
-
0.00
134.89K
-
2022
0
70.55K
-
0.00
134.89K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

70.55K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

134.89K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HBJG SECRETARIAL LIMITED
Corporate Secretary
01/11/2023 - Present
458
Mclellan, Colin Wilson
Director
30/09/2024 - Present
20
Andrews, Euan Malcolm
Director
30/01/2020 - Present
9

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 BEMO LTD

BEMO LTD is an(a) Active company incorporated on 05/08/2010 with the registered office located at Stamp Office 10 Waterloo Place, C/O Xdesign - Level 1, Edinburgh EH1 3EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEMO LTD?

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BEMO LTD is currently Active. It was registered on 05/08/2010 .

Where is BEMO LTD located?

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BEMO LTD is registered at Stamp Office 10 Waterloo Place, C/O Xdesign - Level 1, Edinburgh EH1 3EG.

What does BEMO LTD do?

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BEMO LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BEMO LTD?

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The latest filing was on 24/03/2026: Accounts for a small company made up to 2025-06-30.