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Company Information for

BMD SYSTEMS LTD.

C/O PRG, 12A BRIDGEWATER SHOPPING CENTRE, ERSKINE, PA8 7AA,
Company Registration Number
SC345645
Private Limited Company
Liquidation

Company Overview

About Bmd Systems Ltd.
BMD SYSTEMS LTD. was founded on 2008-07-11 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Bmd Systems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BMD SYSTEMS LTD.
 
Legal Registered Office
C/O PRG
12A BRIDGEWATER SHOPPING CENTRE
ERSKINE
PA8 7AA
Other companies in G1
 
Filing Information
Company Number SC345645
Company ID Number SC345645
Date formed 2008-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-05-06 12:43:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMD SYSTEMS LTD.
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Companies with same name BMD SYSTEMS LTD.
The following companies were found which have the same name as BMD SYSTEMS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMD SYSTEMS, LLC 80 STATE STREET Queens ALBANY NY 12207 Active Company formed on the 2011-06-14
BMD SYSTEMS LLC 1110 BRICKELL AVE. MIAMI FL 33131 Inactive Company formed on the 2016-07-25

Company Officers of BMD SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
ADAM INGLIS ARMSTRONG
 Company Secretary 2008-07-11
BRIAN MCDOUGALL
 Director 2008-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2008-07-11 2008-07-11
STEPHEN MABBOTT LTD.
 Director 2008-07-11 2008-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM INGLIS ARMSTRONG CONTRACT BUILDING SERVICES (SCOTLAND) LTD Company Secretary 2009-05-13 CURRENT 2008-06-03 Active
ADAM INGLIS ARMSTRONG J.D.M. PROPERTY INVESTMENTS LTD. Company Secretary 2008-10-06 CURRENT 2005-01-13 Dissolved 2014-06-06
ADAM INGLIS ARMSTRONG BETTAGRADE LIMITED Company Secretary 2008-06-30 CURRENT 1997-09-24 Active
ADAM INGLIS ARMSTRONG EDINBURGH ARENA LTD. Company Secretary 2008-02-13 CURRENT 2008-02-13 Active
ADAM INGLIS ARMSTRONG MICHIMICH LTD. Company Secretary 2007-07-02 CURRENT 2007-07-02 Active
ADAM INGLIS ARMSTRONG CHARDON EDINBURGH (RM) LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
ADAM INGLIS ARMSTRONG CHARDON TRADING LIMITED Company Secretary 2005-03-31 CURRENT 1981-07-14 Active
ADAM INGLIS ARMSTRONG CHARDON INVERNESS LIMITED Company Secretary 2005-01-10 CURRENT 2005-01-10 Active
ADAM INGLIS ARMSTRONG ROBERTSON FRAME LIMITED Company Secretary 2004-05-31 CURRENT 2000-10-09 Active
ADAM INGLIS ARMSTRONG R.F. CHATTELLE (DEVELOPMENTS) LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-09 Dissolved 2017-07-03
ADAM INGLIS ARMSTRONG BELLWOOD LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-14 Active - Proposal to Strike off
ADAM INGLIS ARMSTRONG INGLISTON HOTELS LIMITED Company Secretary 1999-02-24 CURRENT 1997-02-10 Active
ADAM INGLIS ARMSTRONG CHARDON PROPERTIES LIMITED Company Secretary 1994-11-18 CURRENT 1994-06-07 Active
ADAM INGLIS ARMSTRONG CHARDON LEISURE LIMITED Company Secretary 1994-06-30 CURRENT 1993-04-30 Active
ADAM INGLIS ARMSTRONG TURNKEY COMPUTER TECHNOLOGY LIMITED Company Secretary 1988-12-28 CURRENT 1980-08-25 Active
BRIAN MCDOUGALL B MCD LIMITED Director 2006-12-31 CURRENT 2003-03-21 Dissolved 2015-07-01
BRIAN MCDOUGALL BMD LTD. Director 2006-12-31 CURRENT 2001-09-27 Liquidation
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
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2017 FROM C/O OFFICES OF ARMSTRONGS VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW LANARKSHIRE G1 2RQ
2017-12-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2017 FROM C/O OFFICES OF ARMSTRONGS VICTORIA CHAMBERS 142 WEST NILE STREET GLASGOW LANARKSHIRE G1 2RQ
2017-12-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3456450001
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0111/07/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0111/07/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0111/07/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0111/07/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/10 FROM 116 Abercorn Street Paisley Renfrewshire PA3 4AY
2010-07-21AR0111/07/10 ANNUAL RETURN FULL LIST
2010-03-24AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 11/07/09; full list of members
2008-08-13288aDirector appointed brian mcdougall
2008-08-01287Registered office changed on 01/08/2008 from victoria chambers 142 west nile street glasgow G1 2RQ
2008-08-01288aSecretary appointed adam armstrong
2008-07-17RES01ADOPT MEM AND ARTS 11/07/2008
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-07-11NEWINCINCORPORATION 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 SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-29
Resolutions for Winding-up2017-12-29
Meetings o2017-12-12
Fines / Sanctions
No fines or sanctions have been issued against BMD SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-19 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2016-07-31

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 SYSTEMS LTD.

Intangible Assets
Patents
We have not found any records of BMD SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BMD SYSTEMS LTD.
Trademarks
We have not found any records of BMD SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMD SYSTEMS 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 SYSTEMS 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 SYSTEMS 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 TypeAppointment of Liquidators
Defending partyBMD SYSTEMS LTDEvent Date2017-12-21
Nature of Company: Rendering & Plasterers Liquidator's name and address: I. SCOTT MCGREGOR, GCRR Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : For further details contact: Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBMD SYSTEMS LTDEvent Date2017-12-21
PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF 21 December 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up. AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 21 December 2017 , hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:
 
Initiating party Event TypeMeetings o
Defending partyBMD SYSTEMS LTDEvent Date2017-12-12
BMD SYSTEMS LTD Company Number: SC345645 Registered office: Victoria Chambers, 142 West Nile Street, Glasgow, G1 2RQ Principal trading address: Trading Address: 116 Abercorn Street, Paisley, PA3 4AY N…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMD SYSTEMS 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 SYSTEMS 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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    Other companies at postcode PA8 7AA