Bms Energy Controls Ltd
Company Profile
dissolved
UnknownBms Energy Controls Ltd
sc369703•Private Limited With Share Capital
Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, EH129DQ
Get Full Access
Incorporated
07/12/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Bms Energy Controls Ltd (sc369703) is a private limited with share capital incorporated on 07/12/2009 (16 years old) and registered in edinburgh, EH129DQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Bms energy controls ltd is a facilities services company based out of 27 greig crescent, arbroath, angus, united kingdom.
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 07/12/2009
EH129DQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-04-2024
Gazette Notice Voluntary
Category:Gazette
Date:16-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-01-2024
Legacy
Category:Other
Date:03-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2023
Legacy
Category:Accounts
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Legacy
Category:Accounts
Date:23-12-2022
Legacy
Category:Other
Date:23-12-2022
Legacy
Category:Other
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Confirmation Statement
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Resolution
Category:Resolution
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-05-2010
Incorporation Company
Category:Incorporation
Date:07-12-2009
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date15/12/2023
Latest Accounts31/03/2023
Trading Addresses
27 Greig Crescent, Arbroath, Angus, DD115DZ
Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, Midlothian, EH129DQRegistered
27 Greig Crescent, Arbroath, Angus, DD115DZ
Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, Midlothian, EH129DQRegistered
Related Companies
3