About

Registered Number: SC343501
Date of Incorporation: 28/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

 

Based in Aberdeen, Bamma Properties Ltd was founded on 28 May 2008, it's status is listed as "Active". We don't currently know the number of employees at Bamma Properties Ltd. There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.