BEMIS (SCOTLAND)

About

Registered Number: SC200547
Date of Incorporation: 05/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Mezzanine, 70 Hutcheson Street, Glasgow, G1 1SH,

 

Having been setup in 1999, Bemis (Scotland) have registered office in Glasgow, it's status is listed as "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALARISHI, Huda 24 April 2013 - 1
BOROWSKI, Ephraim Joseph 24 February 2003 - 1
GROSSMAN, Elwira 18 June 2014 - 1
HADASSAH BRANNAN, Micheline 15 September 2008 - 1
LANG, Janos 23 February 2017 - 1
AHMED, Akm Zasheem Liddin 02 June 2001 24 March 2003 1
ALI, Akhtar 24 February 2003 23 March 2006 1
ALSAMAAN, Saddica Bibi 12 April 2001 04 September 2002 1
BEHESERESHT, Firooz, Bsc (Hon) Mrics 30 April 2007 11 February 2008 1
BEHSERESHT, Firooz 17 January 2011 18 June 2014 1
BOYLE, Daniel 04 May 2011 18 June 2014 1
CHOWDHARY, Surjit Singh 04 May 2011 18 June 2014 1
ENGLISH, James 17 January 2011 26 April 2012 1
HUSSAIN, Sajid, Dr 23 March 2001 24 February 2003 1
IBRAHIM, Manal 25 January 2010 04 May 2011 1
IBRAHIM, Zakiya 18 June 2014 23 February 2017 1
LANCE, Margaret Tifuh 24 April 2012 26 April 2012 1
MERROUCHE, Cherif 04 May 2011 09 November 2011 1
MIYASAR, Adnan Mujbil 06 March 2003 01 September 2004 1
OUSTA, Rami 23 March 2001 05 October 2001 1
STIRLING, Christine 17 January 2011 26 April 2012 1
Secretary Name Appointed Resigned Total Appointments
GROSSMAN, Elwira 23 February 2018 - 1
BRANNAN, Micheline Hadassah 15 June 2011 23 February 2018 1
HUSSAIN, Halima Islam 08 September 2005 15 September 2008 1
MIYASSAR, Adnan Mujbil 06 March 2003 01 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 04 November 2019
CH01 - Change of particulars for director 04 November 2019
AD01 - Change of registered office address 04 November 2019
AP01 - Appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 15 November 2018
CH01 - Change of particulars for director 15 November 2018
AP03 - Appointment of secretary 15 November 2018
TM02 - Termination of appointment of secretary 15 November 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 13 November 2017
AP01 - Appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
AD01 - Change of registered office address 20 March 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 01 December 2015
AP01 - Appointment of director 01 December 2015
CH01 - Change of particulars for director 01 December 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 03 November 2014
AP01 - Appointment of director 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
AP01 - Appointment of director 03 November 2014
AP01 - Appointment of director 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
AP01 - Appointment of director 10 April 2014
AA - Annual Accounts 31 December 2013
CH03 - Change of particulars for secretary 25 October 2013
AD01 - Change of registered office address 25 October 2013
AR01 - Annual Return 25 October 2013
TM01 - Termination of appointment of director 25 October 2013
AD01 - Change of registered office address 25 October 2013
TM01 - Termination of appointment of director 23 July 2013
AP01 - Appointment of director 23 July 2013
AP01 - Appointment of director 23 July 2013
AA - Annual Accounts 27 December 2012
CERTNM - Change of name certificate 10 December 2012
RESOLUTIONS - N/A 10 December 2012
AR01 - Annual Return 01 November 2012
CH01 - Change of particulars for director 01 November 2012
AD01 - Change of registered office address 01 November 2012
AP01 - Appointment of director 01 November 2012
CH01 - Change of particulars for director 01 November 2012
AP01 - Appointment of director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
CH01 - Change of particulars for director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
AD01 - Change of registered office address 05 September 2012
AA - Annual Accounts 23 March 2012
TM01 - Termination of appointment of director 02 December 2011
AR01 - Annual Return 02 December 2011
AP01 - Appointment of director 28 November 2011
TM01 - Termination of appointment of director 28 November 2011
AP01 - Appointment of director 29 July 2011
AP01 - Appointment of director 29 July 2011
AP03 - Appointment of secretary 29 July 2011
TM01 - Termination of appointment of director 29 July 2011
TM01 - Termination of appointment of director 29 July 2011
TM02 - Termination of appointment of secretary 29 July 2011
TM01 - Termination of appointment of director 26 May 2011
AP01 - Appointment of director 21 February 2011
AP01 - Appointment of director 18 February 2011
AP01 - Appointment of director 18 February 2011
TM01 - Termination of appointment of director 10 February 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 29 October 2010
TM01 - Termination of appointment of director 29 October 2010
TM01 - Termination of appointment of director 07 October 2010
AP01 - Appointment of director 05 May 2010
AP01 - Appointment of director 05 May 2010
AA - Annual Accounts 17 February 2010
TM01 - Termination of appointment of director 27 January 2010
AR01 - Annual Return 25 November 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
AA - Annual Accounts 16 March 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
363a - Annual Return 04 February 2009
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 12 February 2008
288a - Notice of appointment of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 27 February 2007
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 10 November 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
363s - Annual Return 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
AA - Annual Accounts 09 November 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 24 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 10 April 2003
RESOLUTIONS - N/A 19 March 2003
RESOLUTIONS - N/A 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 27 September 2002
287 - Change in situation or address of Registered Office 23 September 2002
AA - Annual Accounts 23 September 2002
AA - Annual Accounts 23 September 2002
225 - Change of Accounting Reference Date 03 September 2002
363s - Annual Return 15 March 2002
288b - Notice of resignation of directors or secretaries 07 December 2001
287 - Change in situation or address of Registered Office 08 August 2001
RESOLUTIONS - N/A 10 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
287 - Change in situation or address of Registered Office 24 January 2001
363s - Annual Return 03 November 2000
288a - Notice of appointment of directors or secretaries 29 October 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
NEWINC - New incorporation documents 05 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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