Bmj Architects Limited. net worth, address, company information. Free

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Bmj Architects Limited (reg no SC255758) is a private limited company founded on 2003-09-10. The firm is situated at The Hub, 70 Pacific Quay, Glasgow G51 1DZ. Having undergone a change in 2003-11-25, the previous name this business utilized was Lycidas (396) Limited. Bmj Architects Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Bmj Architects Limited
Number	SC255758
Date of Incorporation:	2003-09-10
End of financial year:	30 September
Address:	The Hub, 70 Pacific Quay, Glasgow, G51 1DZ
SIC code:	74990 - Non-trading company

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Babak S. (in the company from 01 February 2023), Duncan L. (appointment date: 31 October 2014), Nicholas B. (appointed on 15 July 2009). The Companies House indexes 1 person of significant control - Boswell Mitchell & Johnston Limited, a firm which can be found at 70 Pacific Quay, G51 1DZ Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	1	1	1	1	1	1	1	1	1

People with significant control

Boswell Mitchell & Johnston Limited

6 April 2016

Address	The Hub 70 Pacific Quay, Glasgow, G51 1DZ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc258273
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Dormant company accounts made up to September 30, 2023 filed on: 1st, December 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to September 30, 2023 filed on: 1st, December 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2022 filed on: 27th, February 2023 \| accounts	Free Download (6 pages)
(AP01) On February 1, 2023 new director was appointed. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 9th, May 2022 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: June 4, 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 26th, March 2021 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: December 16, 2019 filed on: 28th, August 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 6th, March 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 11th, June 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 20th, April 2018 \| accounts	Free Download (6 pages)
(CH01) On August 23, 2017 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(CH01) On August 23, 2017 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 9th, June 2017 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: January 29, 2016 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 14th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 10, 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 8, 2015: 1.00 GBP capital
(AP01) On October 31, 2014 new director was appointed. filed on: 4th, October 2015 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2014 filed on: 2nd, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 10, 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 23, 2014: 1.00 GBP capital
(CH01) On August 2, 2014 director's details were changed filed on: 15th, October 2014 \| officers	Free Download (2 pages)
(CH01) On August 2, 2014 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(CH01) On August 2, 2014 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2013 filed on: 19th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 10, 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on June 10, 2013. Old Address: 2 Central Quay 89 Hydepark Street Glasgow G3 8BW filed on: 10th, June 2013 \| address	Free Download (1 page)
(AP01) On January 10, 2013 new director was appointed. filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2012 filed on: 7th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 10, 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on October 4, 2012 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 31, 2012 filed on: 31st, July 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 10, 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (5 pages)
(CH01) On May 1, 2011 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 21st, January 2011 \| accounts	Free Download (3 pages)
(CH01) On September 10, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(CH01) On September 10, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(AP01) On September 21, 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(CH01) On September 10, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(CH01) On September 10, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 10, 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on September 10, 2010 filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 10, 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (4 pages)
(288a) On September 2, 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
(288a) On September 2, 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
(288a) On September 2, 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
(288a) On September 2, 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
(288b) On August 31, 2009 Appointment terminated director filed on: 31st, August 2009 \| officers	Free Download (1 page)
(288b) On August 31, 2009 Appointment terminated director filed on: 31st, August 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 20th, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 8, 2008 filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 24th, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 8, 2007 filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 8, 2007 filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/01/07 from: 292 st. Vincent street glasgow G2 5TQ filed on: 15th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/01/07 from: 292 st. Vincent street glasgow G2 5TQ filed on: 15th, January 2007 \| address	Free Download (1 page)
(363a) Annual return made up to September 20, 2006 filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 20, 2006 filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2005 filed on: 16th, June 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2005 filed on: 16th, June 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to October 13, 2005 filed on: 13th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 13, 2005 filed on: 13th, October 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2004 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2004 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to October 25, 2004 filed on: 25th, October 2004 \| annual return	Free Download (2 pages)
(363s) Annual return made up to October 25, 2004 filed on: 25th, October 2004 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, November 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, November 2003 \| resolution	Free Download (1 page)
(CERTNM) Company name changed lycidas (396) LIMITEDcertificate issued on 25/11/03 filed on: 25th, November 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lycidas (396) LIMITEDcertificate issued on 25/11/03 filed on: 25th, November 2003 \| change of name	Free Download (2 pages)
(288a) On November 17, 2003 New director appointed filed on: 17th, November 2003 \| officers	Free Download (1 page)
(288a) On November 17, 2003 New director appointed filed on: 17th, November 2003 \| officers	Free Download (1 page)
(288a) On November 17, 2003 New director appointed filed on: 17th, November 2003 \| officers	Free Download (1 page)
(288b) On November 17, 2003 Director resigned filed on: 17th, November 2003 \| officers	Free Download (1 page)
(288b) On November 17, 2003 Director resigned filed on: 17th, November 2003 \| officers	Free Download (1 page)
(288a) On November 17, 2003 New director appointed filed on: 17th, November 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, September 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 10th, September 2003 \| incorporation	Free Download (19 pages)

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