Bmp (scotland) Limited

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General information

Name:

Bmp (scotland) Ltd

Office Address:

Caledonia Business Centre Thornliebank Industrial Estate Thornliebank G46 8JT Glasgow

Number: SC458657

Incorporation date: 2013-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the date that marks the establishment of Bmp (scotland) Limited, a firm registered at Caledonia Business Centre Thornliebank Industrial Estate, Thornliebank, Glasgow. This means it's been eleven years Bmp (scotland) has been in the UK, as it was established on 2013-09-09. The firm Companies House Registration Number is SC458657 and the company zip code is G46 8JT. It has a history in name changing. In the past, this company had four different names. Before 2017 this company was prospering under the name of My Pad Group and up to that point its official company name was Buy My Pad. This company's registered with SIC code 68100 meaning Buying and selling of own real estate. 2022-12-31 is the last time the company accounts were filed.

Right now, this particular firm is overseen by 1 director: Asif M., who was formally appointed in 2022. The firm had been governed by Safia M. until October 2022. Furthermore another director, specifically Amjad M. resigned three years ago.

Asif M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Bmp (scotland) Limited 2017-06-26
  • My Pad Group Limited 2016-11-11
  • Buy My Pad Limited 2014-08-12
  • Mohammed Properties (sco) Limited 2013-10-11
  • Mohammed Properties (scotland) Limited 2013-09-09

Financial data based on annual reports

Company staff

Asif M.

Role: Director

Appointed: 13 October 2022

Latest update: 30 December 2023

People with significant control

Asif M.
Notified on 13 October 2022
Nature of control:
over 3/4 of shares
Safia M.
Notified on 1 November 2021
Ceased on 13 October 2022
Nature of control:
over 3/4 of shares
Amjad M.
Notified on 30 August 2019
Ceased on 1 November 2021
Nature of control:
over 3/4 of shares
Asif M.
Notified on 1 June 2019
Ceased on 30 August 2019
Nature of control:
1/2 or less of shares
Amjad M.
Notified on 1 February 2019
Ceased on 1 June 2019
Nature of control:
1/2 or less of shares
Asif M.
Notified on 14 September 2018
Ceased on 1 February 2019
Nature of control:
1/2 or less of shares
Amjad M.
Notified on 4 October 2016
Ceased on 11 July 2018
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 2013-09-09
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 July 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 June 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 October 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 20th, February 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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