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Company Information for

BMM ACTIVITIES LIMITED

C/O FRP ADVISORY LLP SUITE 2B, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD,
Company Registration Number
SC411473
Private Limited Company
Liquidation

Company Overview

About Bmm Activities Ltd
BMM ACTIVITIES LIMITED was founded on 2011-11-17 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Bmm Activities Limited 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
BMM ACTIVITIES LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP SUITE 2B, JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1UD
Other companies in AB52
 
Filing Information
Company Number SC411473
Company ID Number SC411473
Date formed 2011-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/01/2016
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB132652140  
Last Datalog update: 2019-09-05 05:45:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMM ACTIVITIES LIMITED
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Company Officers of BMM ACTIVITIES LIMITED

Current Directors
Officer Role Date Appointed
STUART ALEXANDER MACKIE
 Director 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALEXANDER BISSET
 Director 2011-11-17 2016-01-15
GEORGE ALEXANDER MASSIE
 Director 2011-11-17 2013-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ALEXANDER MACKIE HOPLEX LTD Director 2017-10-26 CURRENT 2017-10-26 Liquidation
STUART ALEXANDER MACKIE ENGINEERING SOLUTIONS & RENTAL LIMITED Director 2015-08-28 CURRENT 2015-08-28 Liquidation
STUART ALEXANDER MACKIE MACKIE PROPERTY INVESTMENTS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
STUART ALEXANDER MACKIE DZZ CONSULTANTS LTD Director 2013-08-29 CURRENT 2013-08-29 Active - Proposal to Strike off
STUART ALEXANDER MACKIE FABRITECH UK LIMITED Director 2007-05-31 CURRENT 2007-05-31 Dissolved 2018-07-27

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
2018-02-12CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-02-124.2(Scot)NOTICE OF WINDING UP ORDER
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2018 FROM MUIRHEAD HOUSE INSCH BUSINESS PARK INSCH ABERDEENSHIRE AB52 6TA
2016-05-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-05GAZ1FIRST GAZETTE
2016-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER MACKIE / 01/01/2016
2016-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISSET
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-29AR0117/11/15 FULL LIST
2015-07-31AA01PREVEXT FROM 31/10/2014 TO 30/04/2015
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-08AR0117/11/14 FULL LIST
2014-08-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-23AR0117/11/13 FULL LIST
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MASSIE
2013-12-02SH0125/11/13 STATEMENT OF CAPITAL GBP 4.00
2013-08-19AA31/10/12 TOTAL EXEMPTION SMALL
2013-08-12AA01PREVSHO FROM 30/11/2012 TO 31/10/2012
2013-04-27DISS40DISS40 (DISS40(SOAD))
2013-04-24AR0117/11/12 FULL LIST
2013-03-29GAZ1FIRST GAZETTE
2011-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BMM ACTIVITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-03-06
Meetings of Creditors2018-02-16
Petitions to Wind Up (Companies)2018-01-05
Proposal to Strike Off2013-03-29
Fines / Sanctions
No fines or sanctions have been issued against BMM ACTIVITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMM ACTIVITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2013-10-31

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 BMM ACTIVITIES LIMITED

Intangible Assets
Patents
We have not found any records of BMM ACTIVITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMM ACTIVITIES LIMITED
Trademarks
We have not found any records of BMM ACTIVITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMM ACTIVITIES LIMITED. 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 (47190 - Other retail sale in non-specialised stores) as BMM ACTIVITIES LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BMM ACTIVITIES LIMITED 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 partyBMM ACTIVITIES LIMITEDEvent Date2018-02-28
In the Aberdeen Sheriff Court case number L87 I, Alexander Iain Fraser , of FRP Advisory LLP , Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD , (IP No 9218) give notice that I was appointed Liquidator of the above named company by the meeting of Creditors held on 28 February 2018 . No Liquidation Committee was established at the meeting of creditors. The Liquidator does not propose to call meetings of creditors or contributories for the sole purpose of establishing a liquidation committee, however, one tenth in value of the creditors may request that meetings be called. Further details contact: Alexander Fraser, Tel: 0330 055 5455, Email: cp.aberdeen@frpadvisory.com. Alternative contact: Gary Taylor, Email: gary.taylor@frpadvisory.com Ag SF120124
 
Initiating party Event TypeMeetings of Creditors
Defending partyBMM ACTIVITIES LIMITEDEvent Date2018-02-12
In the Aberdeen Sheriff Court case number L87 I, Alexander Iain Fraser, Insolvency Practitioner, was appointed Interim Liquidator of BMM Activities Limited by Interlocutor of the Sheriff at Aberdeen on 17 January 2018. Notice is hereby given that a meeting of creditors of the above named company will be held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD , on 28 February 2018 , at 10.00 am for the purposes of appointing a liquidator and, if the creditors think fit, appointing a liquidation committee. A creditor who has submitted a claim to me that has been accepted in whole or in part, and which is not fully secured, can vote at the meeting. A resolution will be passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Creditors can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can submit a proxy form either nominating a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be the Interim Liquidator of the Company, to vote on your behalf. Claim forms and proxies can be submitted to me in advance to the address below or at the creditors meeting. Alexander Iain Fraser (IP No. 9218) of FRP Advisory LLP, c/o FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD is qualified to act as an Insolvency Practitioner in relation to the above and will provide creditors free of charge with such information concerning the Company's affairs as is reasonably required. Further details contact: Alexander Iain Fraser: Tel: +44 (0)330 055 5455, Email: cp.aberdeen@frpadvisory.com. Alternative contact: Gary Taylor, Email: gary.taylor@frpadvisory.com Ag RF110830
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBMM ACTIVITIES LIMITEDEvent Date2017-12-15
On 15 December 2017 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that BMM Activities Limited, Muirhead House, Insch Business Park, Insch, Aberdeenshire, AB52 6TA (registered office) (company registration number SC411473) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen within 8 days of intimation, service and advertisement. S Tait , Officer of Revenue & Customs , HM Revenue & Customs, Debt Management, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh . for Petitioner. (Ref: 623/1096548/GBE.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBMM ACTIVITIES LIMITEDEvent Date2013-03-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMM ACTIVITIES LIMITED 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 BMM ACTIVITIES LIMITED 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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