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BMAC FALKIRK LIMITED

Company number SC430285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2016 MR01 Registration of charge SC4302850008, created on 28 September 2016
16 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
16 Aug 2016 CH01 Director's details changed for Mr Bradley Mitchell on 5 April 2016
16 Aug 2016 CH01 Director's details changed for Mr Andrew Allan Calderwood on 5 April 2016
03 May 2016 MR04 Satisfaction of charge SC4302850001 in full
03 May 2016 MR04 Satisfaction of charge SC4302850002 in full
03 May 2016 MR04 Satisfaction of charge SC4302850003 in full
14 Apr 2016 MR01 Registration of charge SC4302850006, created on 13 April 2016
12 Apr 2016 MR01 Registration of charge SC4302850005, created on 8 April 2016
04 Apr 2016 MR01 Registration of charge SC4302850004, created on 29 March 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Mar 2014 MR01 Registration of charge 4302850003
20 Mar 2014 MR01 Registration of charge 4302850002
12 Mar 2014 MR01 Registration of charge 4302850001
04 Feb 2014 CH01 Director's details changed for Mr Bradley Mitchell on 4 February 2014
16 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 100
15 Aug 2012 AP01 Appointment of Mr Bradley Mitchell as a director
15 Aug 2012 AP01 Appointment of Mr Andrew Allan Calderwood as a director
13 Aug 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 August 2012
13 Aug 2012 TM01 Termination of appointment of James Mcmeekin as a director