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BMM ENERGY SOLUTIONS LTD

Company number SC462201

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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 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Feb 2021 AD01 Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH to The Mechanics Workshop New Lanark Mills Lanark ML11 9DB on 10 February 2021
10 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
05 Feb 2021 466(Scot) Alterations to floating charge SC4622010002
05 Feb 2021 466(Scot) Alterations to floating charge SC4622010001
28 Jan 2021 MR01 Registration of charge SC4622010002, created on 22 January 2021
08 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
28 May 2020 AP01 Appointment of Mr David Mulford as a director on 31 July 2019
15 May 2020 AA Total exemption full accounts made up to 31 October 2019
19 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2020 CS01 Confirmation statement made on 28 November 2019 with updates
10 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
20 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2019 CS01 Confirmation statement made on 28 November 2018 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
12 Feb 2018 CS01 Confirmation statement made on 28 November 2017 with updates
12 Feb 2018 TM01 Termination of appointment of Paul Anthony Ross as a director on 1 June 2017
12 Feb 2018 PSC07 Cessation of Paul Anthony Ross as a person with significant control on 1 June 2017
23 Oct 2017 MR01 Registration of charge SC4622010001, created on 12 October 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Feb 2017 CS01 Confirmation statement made on 28 November 2016 with updates
16 Nov 2016 AP01 Appointment of Mr Graham Martin Brown as a director on 6 September 2016
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 3.333