About

Registered Number: SC233297
Date of Incorporation: 26/06/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, EH3 9EG,

 

Bmo Asset Management (Services) Ltd was registered on 26 June 2002 and has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATERSON BROWN, Ian John 26 June 2002 16 May 2006 1
Secretary Name Appointed Resigned Total Appointments
BURGIN, Rachel Danae 01 June 2017 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 September 2020
AA - Annual Accounts 11 September 2020
MA - Memorandum and Articles 11 September 2020
CS01 - N/A 07 May 2020
AP01 - Appointment of director 14 February 2020
TM01 - Termination of appointment of director 05 February 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 08 May 2019
TM01 - Termination of appointment of director 30 April 2019
PSC05 - N/A 01 November 2018
CERTNM - Change of name certificate 31 October 2018
RESOLUTIONS - N/A 31 October 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 28 July 2017
AD01 - Change of registered office address 24 July 2017
PSC05 - N/A 17 July 2017
CS01 - N/A 15 June 2017
TM01 - Termination of appointment of director 13 June 2017
TM02 - Termination of appointment of secretary 06 June 2017
AP03 - Appointment of secretary 06 June 2017
AP01 - Appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
AP01 - Appointment of director 01 June 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 02 June 2015
MISC - Miscellaneous document 04 November 2014
AUD - Auditor's letter of resignation 28 October 2014
AA01 - Change of accounting reference date 07 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 01 June 2012
AP01 - Appointment of director 11 May 2012
TM01 - Termination of appointment of director 11 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 27 October 2009
CH01 - Change of particulars for director 14 October 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 05 June 2007
AUD - Auditor's letter of resignation 02 November 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 01 June 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 02 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
CERTNM - Change of name certificate 11 October 2004
AA - Annual Accounts 09 August 2004
363a - Annual Return 02 August 2004
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
AA - Annual Accounts 01 August 2003
363a - Annual Return 28 July 2003
288c - Notice of change of directors or secretaries or in their particulars 22 April 2003
287 - Change in situation or address of Registered Office 03 April 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288c - Notice of change of directors or secretaries or in their particulars 05 November 2002
RESOLUTIONS - N/A 31 July 2002
RESOLUTIONS - N/A 31 July 2002
RESOLUTIONS - N/A 31 July 2002
225 - Change of Accounting Reference Date 31 July 2002
NEWINC - New incorporation documents 26 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.