BIM2M-ESP LTD

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BIM2M-ESP LTD

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Key Data

Status

Dissolved

Company No.

SC706699

Incorporation date

16/08/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suil Na Mara Westhill, Nairnside, Inverness, Scotland IV2 5GXCopy
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Latest events (Record since 16/08/2021)
dot icon14/10/2025
Final Gazette dissolved via compulsory strike-off
dot icon29/07/2025
First Gazette notice for compulsory strike-off
dot icon04/06/2025
Termination of appointment of Muckle Secretary Limited as a secretary on 2025-06-04
dot icon05/10/2024
Cessation of David Anderson Hamilton Macdonald as a person with significant control on 2024-09-12
dot icon05/10/2024
Confirmation statement made on 2024-10-05 with no updates
dot icon17/09/2024
Termination of appointment of David Anderson Hamilton Macdonald as a director on 2024-09-12
dot icon05/06/2024
Total exemption full accounts made up to 2023-08-31
dot icon15/11/2023
Confirmation statement made on 2023-10-05 with updates
dot icon24/02/2023
Resolutions
dot icon23/02/2023
Statement of capital following an allotment of shares on 2023-02-23
dot icon30/01/2023
Total exemption full accounts made up to 2022-08-31
dot icon02/12/2022
Resolutions
dot icon29/11/2022
Second filing of a statement of capital following an allotment of shares on 2022-03-09
dot icon29/11/2022
Second filing of a statement of capital following an allotment of shares on 2022-03-14
dot icon29/11/2022
Second filing of a statement of capital following an allotment of shares on 2022-03-15
dot icon04/11/2022
Confirmation statement made on 2022-10-05 with no updates
dot icon04/11/2022
Change of details for Mr Philip Frederick Head as a person with significant control on 2022-11-04
dot icon04/11/2022
Change of details for Mr David Anderson Hamilton Macdonald as a person with significant control on 2022-11-04
dot icon04/11/2022
Director's details changed for Mr Philip Frederick Head on 2022-11-04
dot icon04/11/2022
Director's details changed for Mr David Anderson Hamilton Macdonald on 2022-11-04
dot icon30/09/2022
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suil Na Mara Westhill Nairnside Inverness Scotland IV2 5GX on 2022-09-30
dot icon23/09/2022
Appointment of Muckle Secretary Limited as a secretary on 2022-09-23
dot icon23/09/2022
Termination of appointment of Rf Secretaries Limited as a secretary on 2022-09-23
dot icon15/09/2022
Confirmation statement made on 2022-09-14 with updates
dot icon09/08/2022
Statement of capital following an allotment of shares on 2022-02-04
dot icon15/03/2022
Statement of capital following an allotment of shares on 2022-03-15
dot icon14/03/2022
Statement of capital following an allotment of shares on 2022-03-14
dot icon09/03/2022
Statement of capital following an allotment of shares on 2022-03-09
dot icon02/03/2022
Statement of capital on 2022-03-02
dot icon02/03/2022
Solvency Statement dated 25/02/22
dot icon02/03/2022
Statement by Directors
dot icon02/03/2022
Resolutions
dot icon04/02/2022
Termination of appointment of Wasin Jongsupannapong as a director on 2022-01-04
dot icon20/01/2022
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 2022-01-20
dot icon23/09/2021
Appointment of Rf Secretaries Limited as a secretary on 2021-09-22
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with no updates
dot icon16/08/2021
Incorporation
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

£249,470.00

Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
05/10/2025
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
249.47K
-
0.00
249.47K
-
2022
0
249.47K
-
0.00
249.47K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

249.47K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

249.47K £Ascended- *

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
RF SECRETARIES LIMITED
Corporate Secretary
22/09/2021 - 23/09/2022
3786
MUCKLE SECRETARY LIMITED
Corporate Secretary
23/09/2022 - 04/06/2025
306
Head, Philip Frederick
Director
16/08/2021 - Present
18
Macdonald, David Anderson Hamilton
Director
16/08/2021 - 12/09/2024
4
Jongsupannapong, Wasin
Director
16/08/2021 - 04/01/2022
-

Persons with Significant Control

3
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 BIM2M-ESP LTD

BIM2M-ESP LTD is an(a) Dissolved company incorporated on 16/08/2021 with the registered office located at Suil Na Mara Westhill, Nairnside, Inverness, Scotland IV2 5GX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIM2M-ESP LTD?

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BIM2M-ESP LTD is currently Dissolved. It was registered on 16/08/2021 and dissolved on 14/10/2025.

Where is BIM2M-ESP LTD located?

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BIM2M-ESP LTD is registered at Suil Na Mara Westhill, Nairnside, Inverness, Scotland IV2 5GX.

What does BIM2M-ESP LTD do?

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BIM2M-ESP LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for BIM2M-ESP LTD?

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The latest filing was on 14/10/2025: Final Gazette dissolved via compulsory strike-off.