BM BUILDING&CONSTRUCTION LTD

Company number SC638053 ·

Active

28 filings

Date Filing
20 Sep 2026 Notification of Pawel Ryszard Klek as a person with significant control on 2026-09-10 · 2 pages View document
20 Sep 2026 Cessation of Bartosz Daniel Molka as a person with significant control on 2026-09-10 · 1 page View document
20 Sep 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
31 Aug 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2026 Termination of appointment of Bartosz Daniel Molka as a director on 2026-08-31 · 1 page View document
31 Aug 2026 Appointment of Mr Bartosz Daniel Molka as a director on 2026-08-20 · 2 pages View document
6 May 2026 Director's details changed for Mr Pawel Klek on 2026-05-04 · 2 pages View document
6 May 2026 Director's details changed for Mr Bartosz Daniel Molka on 2026-05-02 · 2 pages View document
6 May 2026 Change of details for Mr Bartosz Molka as a person with significant control on 2026-05-05 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
11 Apr 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 Mar 2024 Registered office address changed from 30 30 Goldeneye Drive Edinburgh EH17 8XL Scotland to 30 Goldeneye Drive Edinburgh EH17 8XL on 2024-03-24 · 1 page View document
6 Mar 2024 Confirmation statement made on 2024-03-06 with updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
28 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
31 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
28 Oct 2021 Compulsory strike-off action has been discontinued View document
28 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
27 Oct 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
26 Oct 2021 First Gazette notice for compulsory strike-off View document
26 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
26 May 2021 REGISTERED OFFICE CHANGED ON 26/05/2021 FROM 52 FLAT 3 NIDDRIE HOUSE AVENUE EDINBURGH EH16 4UD SCOTLAND View document
23 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document