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BMM Activities Limited

BMM Activities Limited is a dissolved company incorporated on 17 November 2011 with the registered office located in Aberdeen, City of Aberdeen. BMM Activities Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 23 November 2018 (6 years ago)
Was 7 years old at the time of dissolution
Company No
SC411473
Private limited company
Scottish Company
Age
13 years
Incorporated 17 November 2011
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 Frp Advisory Llp Suite 2b, Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackie Property Investments Limited
Stuart Alexander Mackie is a mutual person.
Active
Esr UK (Holding) Ltd
Stuart Alexander Mackie is a mutual person.
Active
Waterfront (Stainless Steel) Ltd
Stuart Alexander Mackie is a mutual person.
Active
Macfoys Ltd
Stuart Alexander Mackie is a mutual person.
Active
Macfoys (Futures) Ltd
Stuart Alexander Mackie is a mutual person.
Active
Engineering Solutions & Rental Limited
Stuart Alexander Mackie is a mutual person.
Dissolved
Hoplex Ltd
Stuart Alexander Mackie is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
£11.54K
Increased by £4.43K (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£481.4K
Increased by £1.29K (0%)
Total Liabilities
-£646.61K
Increased by £113.38K (+21%)
Net Assets
-£165.2K
Decreased by £112.09K (+211%)
Debt Ratio (%)
134%
Increased by 23.25% (+21%)
Latest Activity
Wind Up Notice
7 Years Ago on 12 Feb 2018
Court Order to Wind Up
7 Years Ago on 12 Feb 2018
Registered Address Changed
7 Years Ago on 25 Jan 2018
Compulsory Strike-Off Suspended
9 Years Ago on 26 May 2016
Compulsory Gazette Notice
9 Years Ago on 5 Apr 2016
Confirmation Submitted
9 Years Ago on 29 Jan 2016
Michael Alexander Bisset Resigned
9 Years Ago on 15 Jan 2016
Mr Stuart Alexander Mackie Details Changed
9 Years Ago on 1 Jan 2016
Accounting Period Extended
10 Years Ago on 31 Jul 2015
Confirmation Submitted
10 Years Ago on 8 Jan 2015
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Documents
Submitted on 23 Nov 2018
Notice of final meeting of creditors
Submitted on 23 Aug 2018
Court order notice of winding up
Submitted on 12 Feb 2018
Notice of winding up order
Submitted on 12 Feb 2018
Registered office address changed from Muirhead House Insch Business Park Insch Aberdeenshire AB52 6TA to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 25 January 2018
Submitted on 25 Jan 2018
Compulsory strike-off action has been suspended
Submitted on 26 May 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2016
Director's details changed for Mr Stuart Alexander Mackie on 1 January 2016
Submitted on 30 Jan 2016
Termination of appointment of Michael Alexander Bisset as a director on 15 January 2016
Submitted on 30 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Submitted on 29 Jan 2016
Repayment History
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