BMES HOLDINGS LIMITED
HILTON HOUSE, 9 -11 HILTON TERRACE, BISHOPBRIGGS, GLASGOW  G64 3HB- Active
- Private Limited Company
- Company No. SC748262
- Last Updated: 01 Mar 2024
Company Profile
BMES HOLDINGS LIMITED was incorporated on Tuesday, October 25, 2022 as a Private Limited Company with registered address in GLASGOW. BMES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 11 months and 18 days.
Name | BMES HOLDINGS LIMITED |
---|---|
Company number | SC748262 |
Company type | Private Limited Company |
Incorporation date | 25 Oct 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HILTON HOUSE, 9 -11 HILTON TERRACE BISHOPBRIGGS GLASGOW G64 3HB |
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Country Of Origin | SCOTLAND |
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 |
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Mr Blair Miller Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Moira Jean Miller Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr David William Deane Nationality: British |
Dates: Tuesday, October 25, 2022 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 2025, (230 days left) |
Latest accounts | 31 August 2023 |
Next confirmation statement due | 22 November 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BMES HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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BMES HOLDINGS LIMITED | 25 Oct 2022 |