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BMP (SCOTLAND) LIMITED

Company number SC458657

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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)
22 Sep 2014	AD01	Registered office address changed from 1St Floor Maxim 1 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR Scotland to Maxim 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR on 22 September 2014	View PDF Registered office address changed from 1St Floor Maxim 1 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR Scotland to Maxim 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR on 22 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from Maxim 1 First Floor 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR Scotland to Maxim 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR on 28 August 2014	View PDF Registered office address changed from Maxim 1 First Floor 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR Scotland to Maxim 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR on 28 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AD01	Registered office address changed from Maxim1-First Floor 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR Scotland to Maxim 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR on 12 August 2014	View PDF Registered office address changed from Maxim1-First Floor 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR Scotland to Maxim 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR on 12 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AD01	Registered office address changed from Clyde Offices 48 West George Street Glasgow G2 1BP to Maxim 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR on 12 August 2014	View PDF Registered office address changed from Clyde Offices 48 West George Street Glasgow G2 1BP to Maxim 1 2 Parklands Way Holytown Motherwell Lanarkshire ML1 4WR on 12 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	CERTNM	Company name changed mohammed properties (sco) LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-11	View PDF Company name changed mohammed properties (sco) LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-11 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
29 Jun 2014	CH01	Director's details changed for Mr Asif Mohammed on 25 June 2014	View PDF Director's details changed for Mr Asif Mohammed on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders	View PDF Annual return made up to 17 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AD01	Registered office address changed from The Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland on 23 December 2013	View PDF Registered office address changed from The Pentagon Centre 36-38 Washington Street Glasgow G3 8AZ Scotland on 23 December 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2013	CERTNM	Company name changed mohammed properties (scotland) LIMITED\certificate issued on 11/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-11	View PDF Company name changed mohammed properties (scotland) LIMITED\certificate issued on 11/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-11 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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