Bam Princes Street Limited

General information

Name:

Bam Princes Street Ltd

Office Address:

Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Number: SC304429

Incorporation date: 2006-06-23

Dissolution date: 2018-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 signifies the beginning of Bam Princes Street Limited, the firm which was located at Saltire Court, 20 Castle Terrace, Edinburgh. The company was started on June 23, 2006. The registration number was SC304429 and its postal code was EH1 2EG. It had been operating in this business for approximately twelve years until July 19, 2018. It has a history in name change. Up till now this firm had two different company names. Up till 2008 this firm was run under the name of Hbg Princes Street and up to that point its registered company name was Andstrat (no.233).

This business had a single managing director: Douglas P. who was presiding over it for 3 years.

The companies with significant control over this firm were: Royal Bam Group Nv had substantial control or influence over the company. This business could have been reached in Bunnik at Po Bix 20, 3981 Az Bunnik, Netherlands and was registered as a PSC under the reg no 30205198.

  • Previous company's names
  • Bam Princes Street Limited 2008-10-09
  • Hbg Princes Street Limited 2006-08-04
  • Andstrat (no.233) Limited 2006-06-23

Company staff

Euan M.

Role: Secretary

Appointed: 30 September 2015

Latest update: 23 December 2022

Douglas P.

Role: Director

Appointed: 30 September 2015

Latest update: 23 December 2022

People with significant control

Royal Bam Group Nv
Address: PO BOX 20 Po Bix 20, 3981 Az Bunnik, Bunnik, Netherlands, PO Box PO BOX 20, Netherlands
Legal authority Dutch Law
Legal form Dutch Public Law
Country registered The Netherlands
Place registered The Netherlands
Registration number 30205198
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 07 July 2018
Confirmation statement last made up date 23 June 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, July 2018
gazette
Free Download Download filing (1 page)

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