BM EXECUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Director's details changed for Mr Archibald Maciver on 2025-09-23 |
| 23/09/2523 September 2025 New | Appointment of Mr Francis Collins as a director on 2025-09-23 |
| 23/09/2523 September 2025 New | Change of details for Mr Archibald Duncan Maciver as a person with significant control on 2025-09-23 |
| 23/09/2523 September 2025 New | Notification of Francis Collins as a person with significant control on 2025-09-23 |
| 23/09/2523 September 2025 New | Statement of capital following an allotment of shares on 2025-09-23 |
| 18/09/2518 September 2025 New | Notification of Edward Alexander Doull as a person with significant control on 2025-09-07 |
| 18/09/2518 September 2025 New | Termination of appointment of Thomas Cunningham Steel as a director on 2025-09-07 |
| 18/09/2518 September 2025 New | Appointment of Mr Edward Alexander Doull as a director on 2025-09-07 |
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-04-15 with no updates |
| 18/09/2518 September 2025 New | Cessation of Thomas Cunningham Steel as a person with significant control on 2025-09-07 |
| 18/09/2518 September 2025 New | Change of details for Mr Archibald Maciver as a person with significant control on 2025-09-07 |
| 03/09/253 September 2025 New | Registered office address changed from Herbert House Herbert Street Glasgow Renfrew G20 6NB United Kingdom to Herbert House 22 Herbert Street Glasgow G20 6NB on 2025-09-03 |
| 03/09/253 September 2025 New | Appointment of Ms Irena Janina Fabijanska as a secretary on 2025-09-02 |
| 02/09/252 September 2025 New | Compulsory strike-off action has been discontinued |
| 02/09/252 September 2025 New | Compulsory strike-off action has been discontinued |
| 19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
| 19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
| 01/07/251 July 2025 | First Gazette notice for compulsory strike-off |
| 28/02/2528 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 07/05/247 May 2024 | Compulsory strike-off action has been discontinued |
| 07/05/247 May 2024 | Compulsory strike-off action has been discontinued |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 06/05/246 May 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/04/2116 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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