Bamma Properties Ltd was registered on 28 May 2008 with its registered office in Aberdeen, it has a status of "Active". Lc Secretaries Limited, Thomson, David Stuart, Ledge Services Limited are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMSON, David Stuart | 15 March 2010 | - | 1 |
LEDGE SERVICES LIMITED | 28 May 2008 | 01 July 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LC SECRETARIES LIMITED | 28 May 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 01 August 2019 | |
CS01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 01 June 2018 | |
CH01 - Change of particulars for director | 22 May 2018 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 03 June 2016 | |
AR01 - Annual Return | 05 June 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 03 April 2014 | |
CH01 - Change of particulars for director | 18 February 2014 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 18 June 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 27 January 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 27 January 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 24 August 2010 | |
AR01 - Annual Return | 08 June 2010 | |
AP01 - Appointment of director | 24 March 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 23 March 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 23 March 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 12 February 2010 | |
AA - Annual Accounts | 26 November 2009 | |
CERTNM - Change of name certificate | 16 November 2009 | |
RESOLUTIONS - N/A | 16 November 2009 | |
AA01 - Change of accounting reference date | 14 November 2009 | |
363a - Annual Return | 15 June 2009 | |
288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
CERTNM - Change of name certificate | 20 June 2008 | |
NEWINC - New incorporation documents | 28 May 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 20 January 2012 | Outstanding |
N/A |
Standard security | 20 January 2012 | Outstanding |
N/A |
Standard security | 10 March 2010 | Outstanding |
N/A |
Standard security | 02 March 2010 | Outstanding |
N/A |
Floating charge | 05 February 2010 | Outstanding |
N/A |