Bimco Ltd
- Active
- Incorporated on 13 May 2014
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bimco Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Malcolm Ernest Blair | Director | 13 May 2014 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 13 May 2014 | - | Resigned 13 May 2014 |
| 3 | James Stuart Mcmeekin | Director | 13 May 2014 | Scottish | Resigned 13 May 2014 |
| 4 | COSEC LIMITED | Corporate Director | 13 May 2014 | - | Resigned 13 May 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Malcolm Ernest Blair Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bimco Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 17 May 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 28 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 May 2023 | Download PDF |
| 4 | Capital - Allotment Shares | 28 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 28 Feb 2023 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Feb 2023 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 28 Feb 2023 | Download PDF |
| 8 | Confirmation Statement - Updates | 13 May 2021 | Download PDF |
| 9 | Accounts - Total Exemption Full | 30 Apr 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 14 Jun 2020 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 7 Feb 2020 | Download PDF 6 Pages |
| 12 | Confirmation Statement - Updates | 13 May 2019 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Full | 28 Feb 2019 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 14 May 2018 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 24 Aug 2017 | Download PDF 6 Pages |
| 16 | Confirmation Statement - Updates | 19 May 2017 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 24 Feb 2017 | Download PDF 6 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 17 May 2016 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2016 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 11 Feb 2016 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2015 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2014 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name | 13 May 2014 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 13 May 2014 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 13 May 2014 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name | 13 May 2014 | Download PDF 1 Pages |
| 27 | Incorporation - Company | 13 May 2014 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Henderland Productions Ltd Mutual People: Malcolm Ernest Blair | Active |