BMP (SCOTLAND) LTD

Company number SC456879

Date	Type	Description	View / Download
24 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2017	4.17(Scot)	Notice of final meeting of creditors	(6 pages)
17 Oct 2016	AD01	Registered office address changed from Yard 3 Inchcross Bathgate West Lothian EH48 2HT to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 17 October 2016	(2 pages)
13 Oct 2016	CO4.2(Scot)	Court order notice of winding up	(1 page)
13 Oct 2016	4.2(Scot)	Notice of winding up order	(1 page)
27 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2016	TM01	Termination of appointment of Paul Heap as a director on 19 January 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mr Marc Allan as a director on 19 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Albert Cameron as a director on 19 January 2016	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Paul Heap as a director on 28 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Albert Cameron as a director on 28 October 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Marc Mackay Allan as a director on 28 October 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(3 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages) Download iXBRL
08 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(3 pages)
08 Sep 2014	AD01	Registered office address changed from Yard 3 Inchross Bathgate West Lothian EH48 2HT United Kingdom to Yard 3 Inchcross Bathgate West Lothian EH48 2HT on 8 September 2014	(1 page)
25 Feb 2014	CERTNM	Company name changed map hire LTD\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution	(3 pages)
05 Dec 2013	MR01	Registration of charge 4568790001	(9 pages)
03 Sep 2013	AP01	Appointment of Mr Albert Cameron as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Marc Mackay Allan as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Dawn Stewart as a director	(1 page)
15 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-15 GBP 100	(25 pages)