Bmac Falkirk Limited

Active
Incorporated on 13 Aug 2012

Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC430285
Company Status Active
Incorporation Date 13 Aug 2012
Total Assets £1.53M £+35.49K (+2.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 13
Charges (Outstanding) 7
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Aug 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Aug 2023
Confirmation Statement Next Due 27 Aug 2024
Average Number of Employees 0

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Bmac Falkirk Limited" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Bmac Falkirk Limited is currently in active status and it was incorporated on 13 Aug 2012 (12 years 1 months 8 days ago). Details about company profile is given in below sections.

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.

Accounts Period Covered Start Date

1 Sep 2022
Accounts Period Covered End Date

31 Aug 2023
Total Assets

£1.53M ^{£+35.49K (+2.4%)} _{change vs prev year}
Total Liabilities

£-171.97K ^{£+24.18K (+12.3%)} _{change vs prev year}
Equity

£913.44K ^{£+73.04K (+8.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.77K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£92.84K ^{£+18.61K (+25.1%)} _{change vs prev year}
Net Assets

£913.44K ^{£+73.04K (+8.7%)} _{change vs prev year}
Net Current Assets

£-37.36K ^{£+28.52K (+43.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.39M ^{£+36.96K (+2.7%)} _{change vs prev year}
Debtors

£1.77K ^{£+1.26K (+248.7%)} _{change vs prev year}
Cash In Bank

£91.07K ^{£+17.35K (+23.5%)} _{change vs prev year}
Fixed Assets

£1.42M ^{£+8.44K (+0.6%)} _{change vs prev year}
Property, Plant and Equipments

£14.54K ^{£+8.44K (+138.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Bmac Falkirk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Allan Calderwood	Director	13 Aug 2012	British	Active
2	Bradley Mitchell	Director	13 Aug 2012	British	Active
3	COSEC LIMITED	Corporate Secretary	13 Aug 2012	-	Resigned 13 Aug 2012
4	James Stuart Mcmeekin	Director	13 Aug 2012	Scottish	Resigned 13 Aug 2012
5	COSEC LIMITED	Corporate Director	13 Aug 2012	-	Resigned 13 Aug 2012

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 Andrew Allan Calderwood Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Mr Bradley Mitchell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Mr Bradley Mitchell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bmac Falkirk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	13 May 2024	Download PDF
2	Confirmation Statement - No Updates	15 Aug 2023	Download PDF
3	Accounts - Total Exemption Full	3 May 2023	Download PDF
4	Confirmation Statement - No Updates	15 Aug 2022	Download PDF
5	Accounts - Total Exemption Full	13 May 2021	Download PDF
6	Confirmation Statement - No Updates	13 Aug 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	30 Jun 2020	Download PDF 9 Pages
8	Confirmation Statement - Updates	14 Aug 2019	Download PDF 4 Pages
9	Accounts - Total Exemption Full	30 May 2019	Download PDF 9 Pages
10	Confirmation Statement - Updates	14 Aug 2018	Download PDF 4 Pages
11	Accounts - Total Exemption Full	9 May 2018	Download PDF 10 Pages
12	Confirmation Statement - Updates	15 Aug 2017	Download PDF 4 Pages
13	Accounts - Total Exemption Small	8 May 2017	Download PDF 8 Pages
14	Mortgage - Satisfy Charge Full	24 Nov 2016	Download PDF 4 Pages
15	Mortgage - Satisfy Charge Full	24 Nov 2016	Download PDF 36 Pages
16	Mortgage - Satisfy Charge Full	24 Nov 2016	Download PDF 4 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Oct 2016	Download PDF 7 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Oct 2016	Download PDF 7 Pages
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Oct 2016	Download PDF 7 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Oct 2016	Download PDF 6 Pages
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Oct 2016	Download PDF 9 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Oct 2016	Download PDF 6 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Oct 2016	Download PDF 6 Pages
24	Officers - Change Person Director Company With Change Date	16 Aug 2016	Download PDF 2 Pages
25	Confirmation Statement - Updates	16 Aug 2016	Download PDF 5 Pages
26	Officers - Change Person Director Company With Change Date	16 Aug 2016	Download PDF 2 Pages
27	Mortgage - Satisfy Charge Full	3 May 2016	Download PDF 1 Pages
28	Mortgage - Satisfy Charge Full	3 May 2016	Download PDF 1 Pages
29	Mortgage - Satisfy Charge Full	3 May 2016	Download PDF 1 Pages
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Apr 2016	Download PDF 20 Pages
31	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Apr 2016	Download PDF 14 Pages
32	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Apr 2016	Download PDF 13 Pages
33	Accounts - Total Exemption Small	18 Feb 2016	Download PDF 8 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	17 Aug 2015	Download PDF 4 Pages
35	Accounts - Total Exemption Small	29 May 2015	Download PDF 8 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	18 Aug 2014	Download PDF 4 Pages
37	Accounts - Total Exemption Small	1 May 2014	Download PDF 7 Pages
38	Mortgage - Create With Deed With Charge Number	25 Mar 2014	Download PDF 11 Pages
39	Mortgage - Create With Deed With Charge Number	20 Mar 2014	Download PDF 12 Pages
40	Mortgage - Create With Deed With Charge Number	12 Mar 2014	Download PDF 16 Pages
41	Officers - Change Person Director Company With Change Date	4 Feb 2014	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	16 Aug 2013	Download PDF 4 Pages
43	Capital - Allotment Shares	15 Aug 2012	Download PDF 3 Pages
44	Officers - Appoint Person Director Company With Name	15 Aug 2012	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	15 Aug 2012	Download PDF 2 Pages
46	Incorporation - Company	13 Aug 2012	Download PDF 28 Pages
47	Officers - Termination Secretary Company With Name	13 Aug 2012	Download PDF 1 Pages
48	Officers - Termination Director Company With Name	13 Aug 2012	Download PDF 1 Pages
49	Officers - Termination Director Company With Name	13 Aug 2012	Download PDF 1 Pages
50	Address - Change Registered Office Company With Date Old	13 Aug 2012	Download PDF 1 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	Ameracandy Ltd. Mutual People: Bradley Mitchell	dissolved
2	Raac Waverley Ltd Mutual People: Andrew Allan Calderwood	Active
3	Crownpoint Barclay Curle Ltd Mutual People: Andrew Allan Calderwood	Active
4	Crownpoint West Limited Mutual People: Andrew Allan Calderwood	Active
5	Aac Real Estate Ltd Mutual People: Andrew Allan Calderwood	Active
6	Hayburn Lane Property Ltd Mutual People: Andrew Allan Calderwood	Active
7	Raac (Scotland) Limited Mutual People: Andrew Allan Calderwood	Active
8	Raac (Stirling) Limited Mutual People: Andrew Allan Calderwood	Active
9	Raac Perth Ltd Mutual People: Andrew Allan Calderwood	Active
10	Raac Developments Perth Ltd Mutual People: Andrew Allan Calderwood	Active
11	South Street Storage Ltd Mutual People: Andrew Allan Calderwood	Active
12	Titan Storage Ltd Mutual People: Andrew Allan Calderwood	Active
13	Magwood Estates Limited Mutual People: Andrew Allan Calderwood	Active
14	Residual Properties (Scotland) Limited Mutual People: Andrew Allan Calderwood	Active
15	Sutherland Brown Limited Mutual People: Andrew Allan Calderwood	Active
16	West End Markets Limited Mutual People: Andrew Allan Calderwood	Active
17	Crownpoint Developments Limited Mutual People: Andrew Allan Calderwood	Active
18	Greenhills Markets Ltd Mutual People: Andrew Allan Calderwood	dissolved