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BMS Holdco Limited

BMS Holdco Limited is an active company incorporated on 13 May 2024 with the registered office located in Ballater, Aberdeenshire. BMS Holdco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC810238
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 13 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 13 February 2026 (5 months remaining)
Contact
Address
5 Invercauld Road
Braemar
Ballater
AB35 5YP
Scotland
Address changed on 2 Dec 2024 (9 months ago)
Previous address was , 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Retail Sales Consultant • British • Lives in UK • Born in Jun 1963
Director • Solicitor • British • Lives in UK • Born in Jul 1989
Director • Shop Manager • British • Lives in UK • Born in Jun 1968
Director • Solicitor • British • Lives in UK • Born in Apr 1977
Director • Retail Sales Consultant • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Callum Charles Armstrong, Stronachs Secretaries Limited, and 1 more are mutual people.
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Callum Charles Armstrong, Stronachs Secretaries Limited, and 1 more are mutual people.
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Callum Charles Armstrong, Stronachs Secretaries Limited, and 1 more are mutual people.
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Mod Holdings Limited
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Financials
BMS Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Accounting Period Extended
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Mr Guy David Carey Miller (PSC) Details Changed
10 Months Ago on 5 Nov 2024
Mr Guy David Carey Miller Details Changed
10 Months Ago on 25 Oct 2024
Guy David Carey Miller (PSC) Appointed
10 Months Ago on 25 Oct 2024
Mr Colin David Patterson Bruce (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Peter Arthur Lawrence (PSC) Appointed
10 Months Ago on 25 Oct 2024
Colin David Patterson Bruce (PSC) Appointed
10 Months Ago on 23 Oct 2024
Stronachs Nominees Limited (PSC) Resigned
10 Months Ago on 23 Oct 2024
Name changed from SLLP 421 Limited
1 Year 3 Months Ago on 13 May 2024
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 13 May 2025
Director's details changed for Mr Guy David Carey Miller on 25 October 2024
Submitted on 18 Dec 2024
Change of details for Mr Guy David Carey Miller as a person with significant control on 5 November 2024
Submitted on 18 Dec 2024
Current accounting period extended from 31 May 2025 to 30 September 2025
Submitted on 2 Dec 2024
Registered office address changed from , 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom to 5 Invercauld Road Braemar Ballater AB35 5YP on 2 December 2024
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 5 Nov 2024
Notification of Peter Arthur Lawrence as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Change of details for Mr Colin David Patterson Bruce as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Notification of Guy David Carey Miller as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Change of share class name or designation
Submitted on 28 Oct 2024
Repayment History
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