BMP (SCOTLAND) LIMITED

Company number SC458657

Date	Type	Description	View / Download
04 Apr 2018	AD01	Registered office address changed from 25 Brent Avenue Thornliebank Glasgow G46 8JU Scotland to 36-38 Washington Street Glasgow G3 8AZ on 4 April 2018	(1 page)
21 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
26 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-24	(3 pages)
24 Jun 2017	AP01	Appointment of Mr Amjad Mohammed as a director on 24 June 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Asif Mohammed as a director on 1 March 2017	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Amjad Mohammed as a director on 1 March 2017	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10	(3 pages)
08 Nov 2016	AD01	Registered office address changed from 23 Forties Crescent Thornliebank Glasgow G46 8JS to 25 Brent Avenue Thornliebank Glasgow G46 8JU on 8 November 2016	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
04 Oct 2016	TM01	Termination of appointment of Asif Mohammed as a director on 1 October 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Amjad Mohammed as a director on 1 April 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Amjad Mohammed as a director on 16 January 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mr Amjad Mohammed as a director on 11 January 2016	(2 pages)
01 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-01 GBP 100	(3 pages)
15 Dec 2015	MR01	Registration of charge SC4586570002, created on 7 December 2015	(6 pages)
15 Dec 2015	MR01	Registration of charge SC4586570003, created on 7 December 2015	(6 pages)
03 Dec 2015	MR01	Registration of charge SC4586570001, created on 16 November 2015	(16 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
06 Apr 2015	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR to 23 Forties Crescent Thornliebank Glasgow G46 8JS on 6 April 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	(3 pages)
21 Dec 2014	AD01	Registered office address changed from 23 Forties Crescent Thornliebank Glasgow G46 8JS Scotland to 272 Bath Street Glasgow G2 4JR on 21 December 2014	(1 page)
21 Dec 2014	AD01	Registered office address changed from Maxim 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR to 272 Bath Street Glasgow G2 4JR on 21 December 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(3 pages)