BMAC FALKIRK LIMITED

Key Data

Status

Active

Company No.

SC430285

Incorporation date

13/08/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2012)

19/08/2025

Director's details changed for Mr Bradley Mitchell on 2025-02-25

View PDF (2 pages)

19/08/2025

Change of details for Mr Bradley Mitchell as a person with significant control on 2025-02-25

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

01/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

25/02/2025

Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Hayburn Lane Property 23 Burgh Hall Street Glasgow G11 5LN on 2025-02-25

View PDF (1 pages)

26/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

13/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

15/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

03/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

15/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (4 pages)

13/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

14/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (4 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

14/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

09/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

15/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

08/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

24/11/2016

Satisfaction of charge SC4302850004 in full

View PDF (36 pages)

24/11/2016

Satisfaction of charge SC4302850006 in full

View PDF (4 pages)

24/11/2016

Satisfaction of charge SC4302850005 in full

View PDF (4 pages)

25/10/2016

Registration of charge SC4302850013, created on 2016-10-17

View PDF (7 pages)

21/10/2016

Registration of charge SC4302850011, created on 2016-10-17

View PDF (7 pages)

21/10/2016

Registration of charge SC4302850012, created on 2016-10-17

View PDF (7 pages)

14/10/2016

Registration of charge SC4302850009, created on 2016-09-28

View PDF (6 pages)

14/10/2016

Registration of charge SC4302850008, created on 2016-09-28

View PDF (6 pages)

14/10/2016

Registration of charge SC4302850010, created on 2016-09-28

View PDF (9 pages)

14/10/2016

Registration of charge SC4302850007, created on 2016-09-28

View PDF (6 pages)

16/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

16/08/2016

Director's details changed for Mr Bradley Mitchell on 2016-04-05

View PDF (2 pages)

16/08/2016

Director's details changed for Mr Andrew Allan Calderwood on 2016-04-05

View PDF (2 pages)

03/05/2016

Satisfaction of charge SC4302850001 in full

View PDF (1 pages)

03/05/2016

Satisfaction of charge SC4302850002 in full

View PDF (1 pages)

03/05/2016

Satisfaction of charge SC4302850003 in full

View PDF (1 pages)

14/04/2016

Registration of charge SC4302850006, created on 2016-04-13

View PDF (20 pages)

12/04/2016

Registration of charge SC4302850005, created on 2016-04-08

View PDF (14 pages)

04/04/2016

Registration of charge SC4302850004, created on 2016-03-29

View PDF (13 pages)

18/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

17/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

18/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

01/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

25/03/2014

Registration of charge 4302850003

View PDF (11 pages)

20/03/2014

Registration of charge 4302850002

View PDF (12 pages)

12/03/2014

Registration of charge 4302850001

View PDF (16 pages)

04/02/2014

Director's details changed for Mr Bradley Mitchell on 2014-02-04

View PDF (2 pages)

16/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (4 pages)

15/08/2012

Statement of capital following an allotment of shares on 2012-08-13

View PDF (3 pages)

15/08/2012

Appointment of Mr Bradley Mitchell as a director

View PDF (2 pages)

15/08/2012

Appointment of Mr Andrew Allan Calderwood as a director

View PDF (2 pages)

13/08/2012

Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2012-08-13

View PDF (1 pages)

13/08/2012

Termination of appointment of James Mcmeekin as a director

View PDF (1 pages)

13/08/2012

Termination of appointment of Cosec Limited as a director

View PDF (1 pages)

13/08/2012

Termination of appointment of Cosec Limited as a secretary

View PDF (1 pages)

13/08/2012

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+23.53 % *

* during past year

Cash in Bank

£91,067.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
774.85K
-
0.00
52.58K
-

2022
0
840.40K
-
0.00
73.72K
-

2023
0
913.44K
-
0.00
91.07K
-

2023
0
913.44K
-
0.00
91.07K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

913.44K £8.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

91.07K £23.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mitchell, Bradley	Director	13/08/2012 - Present	55
Mr Andrew Allan Calderwood	Director	13/08/2012 - Present	37

Persons with Significant Control

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

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Description

About BMAC FALKIRK LIMITED

BMAC FALKIRK LIMITED is an(a) Active company incorporated on 13/08/2012 with the registered office located at C/O Hayburn Lane Property, 23 Burgh Hall Street, Glasgow G11 5LN. There are currently 2 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 BMAC FALKIRK LIMITED?

BMAC FALKIRK LIMITED is currently Active. It was registered on 13/08/2012 .

Where is BMAC FALKIRK LIMITED located?

BMAC FALKIRK LIMITED is registered at C/O Hayburn Lane Property, 23 Burgh Hall Street, Glasgow G11 5LN.

What does BMAC FALKIRK LIMITED do?

BMAC FALKIRK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BMAC FALKIRK LIMITED?

The latest filing was on 19/08/2025: Director's details changed for Mr Bradley Mitchell on 2025-02-25.