About

Registered Number: SC276602
Date of Incorporation: 29/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

 

Established in 2004, Bm Preservation Windows Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active". There is one director listed as Murphy, Marianne Isobell for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MURPHY, Marianne Isobell 29 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 December 2018
CS01 - N/A 03 January 2018
PSC01 - N/A 03 January 2018
PSC04 - N/A 03 January 2018
AA - Annual Accounts 22 December 2017
CH03 - Change of particulars for secretary 21 November 2017
PSC04 - N/A 21 November 2017
SH06 - Notice of cancellation of shares 23 March 2017
SH03 - Return of purchase of own shares 27 February 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 20 December 2016
CH01 - Change of particulars for director 09 December 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 10 December 2012
AD01 - Change of registered office address 10 December 2012
CH03 - Change of particulars for secretary 12 January 2012
CH01 - Change of particulars for director 12 January 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 19 December 2011
AA - Annual Accounts 21 December 2010
AA01 - Change of accounting reference date 21 December 2010
AR01 - Annual Return 30 November 2010
AR01 - Annual Return 01 March 2010
AA01 - Change of accounting reference date 03 February 2010
AA - Annual Accounts 02 February 2010
AA01 - Change of accounting reference date 28 January 2010
AR01 - Annual Return 11 December 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 09 July 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 12 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
363a - Annual Return 23 August 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 16 March 2006
288a - Notice of appointment of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2005
AA - Annual Accounts 17 August 2005
225 - Change of Accounting Reference Date 17 August 2005
CERTNM - Change of name certificate 27 June 2005
288b - Notice of resignation of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
287 - Change in situation or address of Registered Office 06 December 2004
NEWINC - New incorporation documents 29 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.