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BAM PRINCES STREET LIMITED - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom
Company Information
- Company registration number
- SC304429
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EG Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG UK
Management
- Managing Directors
- PETERS, Douglas
- Company secretaries
- MILLER, Euan James
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-23
- Dissolved on
- 2018-07-19
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Royal Bam Group Nv
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HBG PRINCES STREET LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-23
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BAM PRINCES STREET LIMITED Company Description
- BAM PRINCES STREET LIMITED is a ltd registered in United Kingdom with the Company reg no SC304429. Its current trading status is "closed". It was registered 2006-06-23. It was previously called HBG PRINCES STREET LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-23.It can be contacted at Saltire Court .
Get BAM PRINCES STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc304429#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc304429#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-07-19) - GAZ2
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liquidation-voluntary-return-of-final-meeting-scotland (2018-04-19) - 4.26(Scot)
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keyboard_arrow_right 2017
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resolution (2017-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-11) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-12) - MR04
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accounts-with-accounts-type-full (2015-05-28) - AA
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mortgage-satisfy-charge-full (2015-10-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-05-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-full (2012-05-09) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-full (2011-04-27) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-person-secretary-company-with-change-date (2010-08-02) - CH03
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accounts-with-accounts-type-full (2010-05-14) - AA
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change-person-director-company-with-change-date (2010-08-02) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-full (2009-05-11) - AA
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keyboard_arrow_right 2008
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memorandum-articles (2008-10-10) - MEM/ARTS
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certificate-change-of-name-company (2008-10-06) - CERTNM
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-full (2008-06-10) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-01) - AA
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legacy (2007-06-28) - 288c
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legacy (2007-06-28) - 363a
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legacy (2007-07-27) - 288c
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legacy (2007-10-24) - 288b
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keyboard_arrow_right 2006
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legacy (2006-08-04) - 225
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legacy (2006-08-04) - 287
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legacy (2006-08-04) - 288a
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legacy (2006-08-04) - 288b
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legacy (2006-10-23) - 410(Scot)
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certificate-change-of-name-company (2006-08-04) - CERTNM
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legacy (2006-08-10) - 288b
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legacy (2006-10-11) - 410(Scot)
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incorporation-company (2006-06-23) - NEWINC
