BMD LTD.

Key Data

Status

Dissolved

Company No.

SC223744

Incorporation date

27/09/2001

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2001)

14/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2024

Final account prior to dissolution in a winding-up by the court

View PDF (21 pages)

29/09/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

29/10/2019

Registered office address changed from 116 Abercorn Street Abercorn Industrial Estate Paisley Renfrewshire PA3 4AY to Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 2019-10-29

View PDF (1 pages)

29/10/2019

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

23/09/2019

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-04-24

View PDF (3 pages)

02/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

29/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

03/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

01/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

25/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

29/03/2016

Registration of charge SC2237440005, created on 2016-03-18

View PDF (4 pages)

30/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

27/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

07/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

23/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

02/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

28/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

27/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

13/12/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

29/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for David Sloan on 2010-09-27

View PDF (2 pages)

06/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/10/2009

Return made up to 27/09/09; full list of members

View PDF (4 pages)

13/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

09/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

07/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

27/09/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

07/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

08/02/2007

New director appointed

View PDF (2 pages)

29/01/2007

Registered office changed on 29/01/07 from: unit DG2, 101 abercorn street abercorn industrial estate paisley renfrewshire PA3 4AT

View PDF (1 pages)

04/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Registered office changed on 02/08/06 from: 7 erskine square hillington industrial estate glasgow G52 4BJ

View PDF (1 pages)

28/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

04/10/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

04/10/2005

Secretary's particulars changed

View PDF (1 pages)

17/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

14/01/2005

Partic of mort/charge *

View PDF (4 pages)

22/09/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

02/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

22/09/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

12/09/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

01/08/2003

Registered office changed on 01/08/03 from: 7 erskine square hillington industrial estate glasgow G52 4BJ

View PDF (1 pages)

01/08/2003

Return made up to 27/09/02; full list of members

View PDF (6 pages)

21/03/2003

New secretary appointed

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

28/02/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2003

Strike-off action suspended

View PDF (1 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/09/2001

Director resigned

View PDF (1 pages)

29/09/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

Incorporation

View PDF (16 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

30/09/2018

Next confirmation date

27/09/2019

Last change occurred

30/09/2018

Accounts

Total Exemption Full

Last made up date

30/09/2018

Next account date

30/09/2019

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
Welch, James	Director	27/09/2001 - 17/03/2003	-
BRIAN REID LTD.	Nominee Secretary	27/09/2001 - 27/09/2001	6709
Madden, Caroline Patricia	Secretary	27/09/2001 - 17/03/2003	-
Sloan, David	Director	17/03/2003 - Present	1
Mcdougall, Brian	Secretary	17/03/2003 - Present	-

Persons with Significant Control

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

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Description

About BMD LTD.

BMD LTD. is an(a) Dissolved company incorporated on 27/09/2001 with the registered office located at Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow G2 2BX. 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 BMD LTD.?

BMD LTD. is currently Dissolved. It was registered on 27/09/2001 and dissolved on 14/01/2025.

Where is BMD LTD. located?

BMD LTD. is registered at Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow G2 2BX.

What does BMD LTD. do?

BMD LTD. operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BMD LTD.?

The latest filing was on 14/01/2025: Final Gazette dissolved following liquidation.