BEMO LTD

Company number SC383192 ·

Active

65 filings

Date Filing
7 Jul 2026 Satisfaction of charge SC3831920002 in full · 4 pages View document
7 Jul 2026 Satisfaction of charge SC3831920001 in full · 4 pages View document
7 Jul 2026 Appointment of Roopinder Singh as a director on 2026-06-30 · 2 pages View document
3 Jul 2026 Termination of appointment of Colin Wilson Mclellan as a director on 2026-06-30 · 1 page View document
3 Jul 2026 Appointment of Patrick Francis Cooney as a director on 2026-06-30 · 2 pages View document
18 May 2026 Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page View document
24 Mar 2026 Accounts for a small company made up to 2025-06-30 · 10 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Mar 2025 Accounts for a small company made up to 2024-06-30 · 6 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
8 Oct 2024 Appointment of Mr Colin Wilson Mclellan as a director on 2024-09-30 · 2 pages View document
3 Apr 2024 Accounts for a small company made up to 2023-06-30 · 6 pages View document
6 Dec 2023 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-11-01 · 2 pages View document
2 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
26 Jun 2023 Registration of charge SC3831920002, created on 2023-06-19 · 24 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
5 Jan 2023 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
26 Apr 2022 Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
8 Feb 2022 Registration of charge SC3831920001, created on 2022-02-04 · 32 pages View document
31 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
8 Dec 2021 Compulsory strike-off action has been discontinued View document
8 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
7 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
13 Oct 2021 Resolutions · 1 page View document
13 Oct 2021 Memorandum and Articles of Association · 26 pages View document
13 Oct 2021 Resolutions View document
12 Oct 2021 Termination of appointment of Ben Hutton as a director on 2021-09-21 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jan 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View document
14 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
12 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
13 Dec 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 10 COMISTON DRIVE EDINBURGH EH10 5QP View document
14 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
22 Apr 2016 COMPANY NAME CHANGED BITWINK LTD CERTIFICATE ISSUED ON 22/04/16 View document
8 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Nov 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
7 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FARRUGIA / 07/12/2012 View document
4 Jul 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 39 (3F1) LAUDERDALE STREET EDINBURGH EH9 1DE SCOTLAND View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jan 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
30 Aug 2011 CURREXT FROM 31/08/2011 TO 31/12/2011 View document
30 Nov 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
5 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document