BMAC FALKIRK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 25/02/2525 February 2025 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Hayburn Lane Property 23 Burgh Hall Street Glasgow G11 5LN on 2025-02-25 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/05/2113 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 30/06/2030 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 09/05/189 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4302850006 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4302850004 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4302850005 |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850013 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850011 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850012 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850008 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850010 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850009 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850007 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY MITCHELL / 05/04/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALLAN CALDERWOOD / 05/04/2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 03/05/163 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4302850001 |
| 03/05/163 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4302850003 |
| 03/05/163 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4302850002 |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850006 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850005 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850004 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850003 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850002 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4302850001 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY MITCHELL / 04/02/2014 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/08/1316 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 15/08/1215 August 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 100 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR ANDREW ALLAN CALDERWOOD |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR BRADLEY MITCHELL |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
| 13/08/1213 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
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