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BMD Systems Ltd

BMD Systems Ltd is a dissolved company incorporated on 11 July 2008 with the registered office located in Erskine, Renfrewshire. BMD Systems Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 1 December 2020 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
SC345645
Private limited company
Scottish Company
Age
17 years
Incorporated 11 July 2008
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
Contact
Address
C/O Prg
12a Bridgewater Shopping Centre
Erskine
PA8 7AA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Builder • British • Lives in Scotland • Born in Feb 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Turnkey Computer Technology Limited
Adam Inglis Armstrong is a mutual person.
Active
Armstrongs Accounting Services Limited
Adam Inglis Armstrong is a mutual person.
Active
Robertson Frame Limited
Adam Inglis Armstrong is a mutual person.
Active
Chardon Inverness Limited
Adam Inglis Armstrong is a mutual person.
Active
Michimich Ltd
Adam Inglis Armstrong is a mutual person.
Active
Contract Building Services (Scotland) Ltd
Adam Inglis Armstrong is a mutual person.
Active
Turnkey Insolvency Services Limited
Adam Inglis Armstrong is a mutual person.
Active
McDougall Property Limited
Mr Brian McDougall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£45.42K
Increased by £34.65K (+322%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180.51K
Increased by £91.56K (+103%)
Total Liabilities
-£276.1K
Increased by £112.57K (+69%)
Net Assets
-£95.59K
Decreased by £21.01K (+28%)
Debt Ratio (%)
153%
Decreased by 30.89% (-17%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 Dec 2020
Registered Address Changed
6 Years Ago on 12 Feb 2019
Registered Address Changed
7 Years Ago on 27 Dec 2017
Confirmation Submitted
8 Years Ago on 19 Jul 2017
Small Accounts Submitted
8 Years Ago on 28 Apr 2017
Confirmation Submitted
9 Years Ago on 15 Jul 2016
Small Accounts Submitted
9 Years Ago on 11 May 2016
New Charge Registered
10 Years Ago on 19 Aug 2015
Confirmation Submitted
10 Years Ago on 17 Jul 2015
Small Accounts Submitted
10 Years Ago on 5 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Dec 2020
Submitted on 1 Sep 2020
Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg 12a Bridgewater Shopping Centre Erskine PA8 7AA on 12 February 2019
Submitted on 12 Feb 2019
Registered office address changed from C/O Offices of Armstrongs Victoria Chambers 142 West Nile Street Glasgow Lanarkshire G1 2RQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 27 December 2017
Submitted on 27 Dec 2017
Resolutions
Submitted on 27 Dec 2017
Confirmation statement made on 11 July 2017 with no updates
Submitted on 19 Jul 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 28 Apr 2017
Confirmation statement made on 11 July 2016 with updates
Submitted on 15 Jul 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 11 May 2016
Registration of charge SC3456450001, created on 19 August 2015
Submitted on 28 Aug 2015
Repayment History
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