Bam Scotland Limited

General information

Name:

Bam Scotland Ltd

Office Address:

C/o Scanlon 17 Baronald Street G73 1AF Rutherglen

Number: SC569394

Incorporation date: 2017-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the launching of Bam Scotland Limited, the company that is situated at C/o Scanlon, 17 Baronald Street in Rutherglen. This means it's been 7 years Bam Scotland has prospered in the business, as the company was established on 2017-06-22. Its registration number is SC569394 and its area code is G73 1AF. The company's classified under the NACE and SIC code 70100 which means Activities of head offices. Bam Scotland Ltd reported its latest accounts for the period that ended on 30th June 2022. The most recent annual confirmation statement was released on 21st June 2023.

Since 2017-06-22, this specific business has only been overseen by an individual managing director: Barbara S. who has been guiding it for 7 years. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Mark S. as a secretary since the appointment on 2017-06-22.

Financial data based on annual reports

Company staff

Mark S.

Role: Secretary

Appointed: 22 June 2017

Latest update: 21 January 2024

Barbara S.

Role: Director

Appointed: 22 June 2017

Latest update: 21 January 2024

People with significant control

Executives who control the firm include: Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barbara S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mark S.
Notified on 11 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Barbara S.
Notified on 22 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Barbara S.
Notified on 22 June 2017
Ceased on 11 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024-03-04 (PSC04)
filed on: 5th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
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