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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

Legal Registered Office
Company Name
BMD LTD.

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		2018-09-30
Account next due		30/09/2020
Latest return		2018-09-27
Return next due		25/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB789332092~~

Last Datalog update:	2025-01-14 11:58:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BMD 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2025-01-14		Final Gazette dissolved via compulsory strike-off
2024-10-14		Error
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	SH01	24/04/19 STATEMENT OF CAPITAL GBP 90
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-11-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-05-03	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-25	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2237440005
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-04-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-02-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AR01	27/09/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29	AR01	27/09/10 ANNUAL RETURN FULL LIST
2010-09-29	CH01	Director's details changed for David Sloan on 2010-09-27
2010-09-06	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22	MG01s	Particulars of a mortgage or charge / charge no: 4
2009-10-02	363a	Return made up to 27/09/09; full list of members
2009-08-13	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-09	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-27	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-08	288a	NEW DIRECTOR APPOINTED
2007-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNIT DG2, 101 ABERCORN STREET ABERCORN INDUSTRIAL ESTATE PAISLEY RENFREWSHIRE PA3 4AT
2006-10-04	363a	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-08-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 7 ERSKINE SQUARE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4BJ
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04	363a	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-10-04	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-22	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-22	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 7 ERSKINE SQUARE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4BJ
2003-08-01	363(287)	REGISTERED OFFICE CHANGED ON 01/08/03
2003-08-01	363s	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2003-03-21	288a	NEW DIRECTOR APPOINTED
2003-03-21	288a	NEW SECRETARY APPOINTED
2003-03-21	288b	SECRETARY RESIGNED
2003-03-21	288b	DIRECTOR RESIGNED
2003-02-28	GAZ1	FIRST GAZETTE
2003-02-26	DISS6	STRIKE-OFF ACTION SUSPENDED
2001-10-29	288a	NEW DIRECTOR APPOINTED
2001-10-29	288a	NEW SECRETARY APPOINTED
2001-09-29	288b	DIRECTOR RESIGNED
2001-09-29	288b	SECRETARY RESIGNED
2001-09-27	NEWINC	INCORPORATION 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

Appointment of Liquidators	2022-04-22
Proposal to Strike Off	2003-02-28

Fines / Sanctions

No fines or sanctions have been issued against BMD LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

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
EQUANS 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
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

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 Type	Petitions to Wind Up (Companies)
Defending party	BMD LIMITED	Event Date	2019-09-16
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 Type	Proposal to Strike Off
Defending party	BMD LTD.	Event Date	2003-02-28

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

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