Bmp (Scotland) Limited (number SC458657) is a private limited company established on 2013-09-09 in Scotland. This enterprise can be found at Caledonia Business Centre Thornliebank Industrial Estate, Thornliebank, Glasgow G46 8JT. Changed on 2017-06-26, the previous name the company utilized was My Pad Group Limited. Bmp (Scotland) Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate".
Company details
| Name | Bmp (scotland) Limited |
| Number | SC458657 |
| Date of Incorporation: | 2013/09/09 |
| End of financial year: | 31 December |
| Address: | Caledonia Business Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JT |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 1 managing director that can be found in the firm, we can name: Asif M. (appointed on 13 October 2022). The Companies House reports 7 persons of significant control, namely: Asif M. has over 3/4 of shares, Safia M. has over 3/4 of shares, Amjad M. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Current Assets | 1,425 | 4,380 | 18,732 | 18,043 | 7,968 |
| Fixed Assets | 50,000 | 200,000 | 249,615 | 249,615 | 439,615 |
| Total Assets Less Current Liabilities | 45,425 | 198,380 | 259,726 | 258,580 | 430,355 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - |
| Shareholder Funds | 45,425 | 198,380 | 193,245 | 195,154 | - |
| Tangible Fixed Assets | 50,000 | 200,000 | 249,615 | 249,615 | - |
People with significant control
Asif M.
13 October 2022
| Nature of control: |
75,01-100% shares |
Safia M.
1 November 2021 - 13 October 2022
| Nature of control: |
75,01-100% shares |
Amjad M.
30 August 2019 - 1 November 2021
| Nature of control: |
75,01-100% shares |
Asif M.
1 June 2019 - 30 August 2019
| Nature of control: |
25-50% shares |
Amjad M.
1 February 2019 - 1 June 2019
| Nature of control: |
25-50% shares |
Asif M.
14 September 2018 - 1 February 2019
| Nature of control: |
25-50% shares |
Amjad M.
4 October 2016 - 11 July 2018
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 20th, February 2023 | accounts |
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