BMAC FALKIRK LIMITED

6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW  G1 3NQ
  • Active
  • Private Limited Company
  • Company No. SC430285
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BMAC FALKIRK LIMITED was incorporated on Monday, August 13, 2012 as a Private Limited Company with registered address in GLASGOW. BMAC FALKIRK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 2 months and 27 days.

Name BMAC FALKIRK LIMITED
Company number SC430285
Company type Private Limited Company
Incorporation date 13 Aug 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
G1 3NQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Bradley Mitchell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Allan Calderwood Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-162 days left)
Latest accounts 31 August 2022
Next confirmation statement due 10 September 2016
Last confirmation statement dated 13 August 2015

Mortgages

Total of Mortgages 13
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
BMAC FALKIRK LIMITED 13 Aug 2012