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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
Annual Accounts
Financial data for the last reported full year
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.
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)
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
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
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
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
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
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
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
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
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
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
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
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