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Home > Scotland > BM INVESTMENTS (SCOTLAND) LTD
Company Information for

BM INVESTMENTS (SCOTLAND) LTD

VIOLET HOUSE, 3 VIOLET STREET, PAISLEY, PA1 1QA,
Company Registration Number
SC502395
Private Limited Company
Active

Company Overview

About Bm Investments (scotland) Ltd
BM INVESTMENTS (SCOTLAND) LTD was founded on 2015-04-02 and has its registered office in Paisley. The organisation's status is listed as "Active". Bm Investments (scotland) Ltd is a Private Limited Company registered in SCOTLAND 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
BM INVESTMENTS (SCOTLAND) LTD
 
Legal Registered Office
VIOLET HOUSE
3 VIOLET STREET
PAISLEY
PA1 1QA
 
Previous Names
A&B PROPERTIES (SCOTLAND) LTD24/10/2017
COMMERCIAL AND ASSET FINANCE (SCOTLAND) LTD20/11/2015
Filing Information
Company Number SC502395
Company ID Number SC502395
Date formed 2015-04-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:13:24
Primary Source:Companies House
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Company Officers of BM INVESTMENTS (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
RICHARD CONNOLLY
 Company Secretary 2015-04-02
WILLIAM BLAIR MICHIE
 Director 2015-04-02

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
2023-10-20CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-10-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM St James Business Centre Junction 29, Linwood Road Linwood Paisley PA3 3AT Scotland
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA GILROY
2018-10-09PSC04Change of details for Mr William Blair Michie as a person with significant control on 2018-10-09
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-24RES15CHANGE OF COMPANY NAME 24/10/17
2017-10-24CERTNMCOMPANY NAME CHANGED A&B PROPERTIES (SCOTLAND) LTD CERTIFICATE ISSUED ON 24/10/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM 3 Wotherspoon Drive Beith Ayrshire KA15 2JX United Kingdom
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-18AR0102/04/16 ANNUAL RETURN FULL LIST
2015-11-20RES15CHANGE OF NAME 20/11/2015
2015-11-20CERTNMCompany name changed commercial and asset finance (scotland) LTD\certificate issued on 20/11/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BM INVESTMENTS (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BM INVESTMENTS (SCOTLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BM INVESTMENTS (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 BM INVESTMENTS (SCOTLAND) LTD

Intangible Assets
Patents
We have not found any records of BM INVESTMENTS (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BM INVESTMENTS (SCOTLAND) LTD
Trademarks
We have not found any records of BM INVESTMENTS (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BM INVESTMENTS (SCOTLAND) 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 (68209 - Other letting and operating of own or leased real estate) as BM INVESTMENTS (SCOTLAND) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BM INVESTMENTS (SCOTLAND) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BM INVESTMENTS (SCOTLAND) 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 BM INVESTMENTS (SCOTLAND) 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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