About

Registered Number: SC345645
Date of Incorporation: 11/07/2008 (15 years and 9 months ago)
Company Status: Liquidation
Registered Address: C/O Prg, 12a Bridgewater Shopping Centre, Erskine, PA8 7AA

 

Bmd Systems Ltd was registered on 11 July 2008 with its registered office in Erskine, it's status in the Companies House registry is set to "Liquidation". The current directors of this organisation are listed as Mcdougall, Brian, Brian Reid Ltd., Stephen Mabbott Ltd. in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDOUGALL, Brian 11 July 2008 - 1
STEPHEN MABBOTT LTD. 11 July 2008 11 July 2008 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 11 July 2008 11 July 2008 1

Filing History

Document Type Date
LIQ14(Scot) - N/A 01 September 2020
AD01 - Change of registered office address 12 February 2019
RESOLUTIONS - N/A 27 December 2017
AD01 - Change of registered office address 27 December 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 11 May 2016
MR01 - N/A 28 August 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 14 September 2010
AD01 - Change of registered office address 13 September 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 14 July 2009
288a - Notice of appointment of directors or secretaries 13 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
RESOLUTIONS - N/A 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
NEWINC - New incorporation documents 11 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.