Bemo Ltd. net worth, address, company information. Free

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Bemo Ltd (number SC383192) is a private limited company established on 2010-08-05 originating in Scotland. This firm is located at Stamp Office 10 Waterloo Place, C/O Xdesign - Level 1, Edinburgh EH1 3EG. Having undergone a change in 2016-04-22, the previous name this enterprise utilized was Bitwink Ltd. Bemo Ltd is operating under Standard Industrial Classification: 62012 that means "business and domestic software development".

Company details

Name	Bemo Ltd
Number	SC383192
Date of Incorporation:	5th August 2010
End of financial year:	30 June
Address:	Stamp Office 10 Waterloo Place, C/o Xdesign - Level 1, Edinburgh, EH1 3EG
SIC code:	62012 - Business and domestic software development

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Euan A. (appointed on 30 January 2020). The Companies House reports 2 persons of significant control, namely: Xsolutions365 Ltd is located at Belford Road, EH4 3DE Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew F. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30
Current Assets	263,041	215,736	402,993	457,565	827,827	332,168	405,210	634,485	754,454	5,479	274,284
Fixed Assets	14,250	9,179	4,589	8,555	16,405	14,360	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	653,217	243,451	319,989	521,866	654,541	-77,923	-70,550
Intangible Fixed Assets	13,768	9,179	4,589	-1	-1	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-	-	-	398,528	643,557	-	-	-	-	-	-
Tangible Fixed Assets	482	-	-	8,555	16,406	-	-	-	-	-	-

People with significant control

Xsolutions365 Ltd

30 January 2020

Address	Belford House, 59 Belford Road, Edinburgh, EH4 3DE, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc371716
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew F.

6 April 2016 - 30 January 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AP04) On 2023-11-01 - new secretary appointed filed on: 6th, December 2023 \| officers	Free Download (2 pages)

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(AP04) On 2023-11-01 - new secretary appointed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-11-02 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC3831920002, created on 2023-06-19 filed on: 26th, June 2023 \| mortgage	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-11-27 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2021-12-31 to 2022-06-30 filed on: 26th, April 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC3831920001, created on 2022-02-04 filed on: 8th, February 2022 \| mortgage	Free Download (32 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, December 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-27 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, October 2021 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, October 2021 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: 2021-09-21 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Belford House, 59 Belford Road Edinburgh EH4 3DE Scotland to Stamp Office 10 Waterloo Place C/O Xdesign - Level 1 Edinburgh EH1 3EG on 2021-09-01 filed on: 1st, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-11-27 filed on: 15th, March 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Belford House, 59 Belford Road Floor 2 West Edinburgh EH4 3DE Scotland to Belford House, 59 Belford Road Edinburgh EH4 3DE on 2020-02-04 filed on: 4th, February 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-01-30 filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Codebase - Argyle House 3 Lady Lawson Street Edinburgh Midlothian EH3 9DR Scotland to Belford House, 59 Belford Road Floor 2 West Edinburgh EH4 3DE on 2020-02-04 filed on: 4th, February 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2020-01-30 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-01-30 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-01-30 filed on: 4th, February 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2020-01-30 filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-11-27 filed on: 27th, November 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-11-30 filed on: 12th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-11-30 filed on: 13th, December 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 10 Comiston Drive Edinburgh EH10 5QP to Codebase - Argyle House 3 Lady Lawson Street Edinburgh Midlothian EH3 9DR on 2017-12-13 filed on: 13th, December 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2016-12-31 filed on: 14th, July 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-11-30 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-04-22 filed on: 22nd, April 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-11-30 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-30: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-11-30 with full list of members filed on: 30th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-11-30 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-12-06: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-11-30 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012-12-07 director's details were changed filed on: 7th, December 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 39 (3F1) Lauderdale Street Edinburgh EH9 1DE Scotland on 2012-07-04 filed on: 4th, July 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 6th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-11-30 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 2011-08-31 to 2011-12-31 filed on: 30th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-11-30 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, August 2010 \| incorporation	Free Download (22 pages)

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