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Company Information for

BMD LTD.

GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC223744
Private Limited Company
Liquidation

Company Overview

About Bmd Ltd.
BMD LTD. was founded on 2001-09-27 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Bmd Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BMD LTD.
 
Legal Registered Office
GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
Other companies in PA3
 
Filing Information
Company Number SC223744
Company ID Number SC223744
Date formed 2001-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789332092  
Last Datalog update: 2020-07-15 06:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMD LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   BETTER BUSINESS ADVISORY LTD   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD
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Company Officers of BMD LTD.

Current Directors
Officer Role Date Appointed
BRIAN MCDOUGALL
Company Secretary 2003-03-17
BRIAN MCDOUGALL
Director 2006-12-31
DAVID SLOAN
Director 2003-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE PATRICIA MADDEN
Company Secretary 2001-09-27 2003-03-17
JAMES WELCH
Director 2001-09-27 2003-03-17
BRIAN REID LTD.
Nominated Secretary 2001-09-27 2001-09-27
STEPHEN MABBOTT LTD.
Nominated Director 2001-09-27 2001-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MCDOUGALL B MCD LIMITED Company Secretary 2003-11-26 CURRENT 2003-03-21 Dissolved 2015-07-01
BRIAN MCDOUGALL BMD SYSTEMS LTD. Director 2008-07-11 CURRENT 2008-07-11 Liquidation
BRIAN MCDOUGALL B MCD LIMITED Director 2006-12-31 CURRENT 2003-03-21 Dissolved 2015-07-01
BRIAN MCDOUGALL B. MCDOUGALL SLATER, PLASTERER & GENERAL BUILDER LTD. Director 1998-02-26 CURRENT 1998-02-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29SH0124/04/19 STATEMENT OF CAPITAL GBP 90
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-11-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-05-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2237440005
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0127/09/15 ANNUAL RETURN FULL LIST
2015-04-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0127/09/14 ANNUAL RETURN FULL LIST
2014-04-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0127/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0127/09/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0127/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0127/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for David Sloan on 2010-09-27
2010-09-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22MG01sParticulars of a mortgage or charge / charge no: 4
2009-10-02363aReturn made up to 27/09/09; full list of members
2009-08-13410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-08288aNEW DIRECTOR APPOINTED
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNIT DG2, 101 ABERCORN STREET ABERCORN INDUSTRIAL ESTATE PAISLEY RENFREWSHIRE PA3 4AT
2006-10-04363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02287REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 7 ERSKINE SQUARE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4BJ
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-10-04288cSECRETARY'S PARTICULARS CHANGED
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-14410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-22363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-22363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-08-01287REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 7 ERSKINE SQUARE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4BJ
2003-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/03
2003-08-01363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-21288aNEW SECRETARY APPOINTED
2003-03-21288bSECRETARY RESIGNED
2003-03-21288bDIRECTOR RESIGNED
2003-02-28GAZ1FIRST GAZETTE
2003-02-26DISS6STRIKE-OFF ACTION SUSPENDED
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-29288aNEW SECRETARY APPOINTED
2001-09-29288bDIRECTOR RESIGNED
2001-09-29288bSECRETARY RESIGNED
2001-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BMD LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-02-28
Fines / Sanctions
No fines or sanctions have been issued against BMD LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC.
STANDARD SECURITY 2009-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-08-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-01-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMD LTD.

Intangible Assets
Patents
We have not found any records of BMD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BMD LTD.
Trademarks
We have not found any records of BMD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMD LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BMD LTD. are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where BMD LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBMD LIMITEDEvent Date2019-09-16
Notice is hereby given that on 16 September 2019 a Petition was presented to the Sheriff at Paisley Sheriff Court by Brian McDougall and David Sloan as sole directors of BMD Limited, craving the Court that BMD Limited, a company incorporated under the Companies Acts and having its registered office at Unit 116, Abercorn Street, Abercorn Industrial Estate, Paisley, PA3 4AY (the Company) be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Paisley by Interlocutor dated 17 September 2019 appointed all persons having interest to lodge Answers thereto in the hands of the Sheriff Clerk, Paisley Sheriff Court, within eight days after intimation, service and advertisement; meantime appointed Ian Scott McGregor , Insolvency Practitioner, Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX to be provisional liquidator with the powers specified in Part II of Schedule 4 of the Insolvency Act 1986 ; all of which notice is hereby given. James Lloyd : Solicitor : Harper Macleod LLP : The Cadoro, 45 Gordon Street, Glasgow, G1 3PE : Agent for the Petitioner :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBMD LTD.Event Date2003-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMD LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMD LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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