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Bam Buchanan Limited
Bam Buchanan Limited is a dissolved company incorporated on 14 September 2005 with the registered office located in Edinburgh, City of Edinburgh. Bam Buchanan Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 July 2018
(7 years ago)
Was
12 years old
at the time of dissolution
Company No
SC290315
Private limited company
Scottish Company
Age
19 years
Incorporated
14 September 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bam Buchanan Limited
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past
7 years
Companies in EH1 2EG
Telephone
Unreported
Email
Unreported
Website
Bam.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Douglas Peters
Director • Accountant • British • Lives in Scotland • Born in Aug 1967
Mr Euan James Miller
Secretary
Royal Bam Group NV
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.65M
Same as previous period
Net Assets
-£2.65M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Years Ago on 3 Nov 2017
Confirmation Submitted
7 Years Ago on 2 Oct 2017
Full Accounts Submitted
8 Years Ago on 11 Aug 2017
Confirmation Submitted
8 Years Ago on 29 Sep 2016
Full Accounts Submitted
9 Years Ago on 6 May 2016
Confirmation Submitted
9 Years Ago on 9 Oct 2015
Douglas Peters Resigned
9 Years Ago on 30 Sep 2015
Mr Douglas Peters Appointed
9 Years Ago on 30 Sep 2015
John Roderick Burke Resigned
9 Years Ago on 30 Sep 2015
Mr Euan James Miller Appointed
9 Years Ago on 30 Sep 2015
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Get Credit Report
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Documents
Submitted on 19 Jul 2018
Return of final meeting of voluntary winding up
Submitted on 19 Apr 2018
Registered office address changed from 183 st. Vincent Street Glasgow G2 5QD to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 November 2017
Submitted on 3 Nov 2017
Resolutions
Submitted on 3 Nov 2017
Confirmation statement made on 14 September 2017 with no updates
Submitted on 2 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 11 Aug 2017
Confirmation statement made on 14 September 2016 with updates
Submitted on 29 Sep 2016
Full accounts made up to 31 December 2015
Submitted on 6 May 2016
Second filing of AP01 previously delivered to Companies House
Submitted on 1 Feb 2016
Appointment of Mr Euan James Miller as a secretary on 30 September 2015
Submitted on 9 Oct 2015
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Repayment History
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See All Charges & CCJs