Bmj Architects Limited. Head office in Glasgow. Check Director.

Bmj Architects Limited, Glasgow

Bmj Architects Limited is a private limited company. Formerly, it was called Lycidas (396) Limited (changed on 2003-11-25). Situated at The Hub, 70 Pacific Quay, Glasgow G51 1DZ, the aforementioned 20 years old firm was incorporated on 2003-09-10 and is classified as "non-trading company" (SIC: 74990).
4 directors can be found in the enterprise: Babak S. (appointed on 01 February 2023), Duncan L. (appointed on 31 October 2014), Nicholas B. (appointed on 15 July 2009).

About
Name: Bmj Architects Limited
Number: SC255758
Incorporation date: 2003-09-10
End of financial year: 30 September


Address:	The Hub 70 Pacific Quay Glasgow G51 1DZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Boswell Mitchell & Johnston Limited

6 April 2016

Address	The Hub 70 Pacific Quay, Glasgow, G51 1DZ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc258273
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	1	1	1	1	1	1	1	1	1

The due date for Bmj Architects Limited confirmation statement filing is 2024-09-24. The last confirmation statement was submitted on 2023-09-10. The date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, an only company Boswell Mitchell & Johnston Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 70 Pacific Quay, G51 1DZ Glasgow.

Company filing

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AA	Dormant company accounts made up to September 30, 2023 filed on: 1st, December 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to September 30, 2023 filed on: 1st, December 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 27th, February 2023 \| accounts	Free Download (6 pages)
AP01	On February 1, 2023 new director was appointed. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 9th, May 2022 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: June 4, 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2020 filed on: 26th, March 2021 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: December 16, 2019 filed on: 28th, August 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 6th, March 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 11th, June 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 20th, April 2018 \| accounts	Free Download (6 pages)
CH01	On August 23, 2017 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
CH01	On August 23, 2017 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 9th, June 2017 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: January 29, 2016 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2015 filed on: 14th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 10, 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 8, 2015: 1.00 GBP capital
AP01	On October 31, 2014 new director was appointed. filed on: 4th, October 2015 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 2nd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 10, 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 23, 2014: 1.00 GBP capital
CH01	On August 2, 2014 director's details were changed filed on: 15th, October 2014 \| officers	Free Download (2 pages)
CH01	On August 2, 2014 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
CH01	On August 2, 2014 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 19th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 10, 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on June 10, 2013. Old Address: 2 Central Quay 89 Hydepark Street Glasgow G3 8BW filed on: 10th, June 2013 \| address	Free Download (1 page)
AP01	On January 10, 2013 new director was appointed. filed on: 10th, January 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 7th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 10, 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on October 4, 2012 filed on: 4th, October 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2012 filed on: 31st, July 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 10, 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (5 pages)
CH01	On May 1, 2011 director's details were changed filed on: 28th, September 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 21st, January 2011 \| accounts	Free Download (3 pages)
CH01	On September 10, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
CH01	On September 10, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AP01	On September 21, 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (2 pages)
CH01	On September 10, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
CH01	On September 10, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 10, 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on September 10, 2010 filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 10, 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (4 pages)
288a	On September 2, 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
288a	On September 2, 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
288a	On September 2, 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
288a	On September 2, 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
288b	On August 31, 2009 Appointment terminated director filed on: 31st, August 2009 \| officers	Free Download (1 page)
288b	On August 31, 2009 Appointment terminated director filed on: 31st, August 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2008 filed on: 20th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to October 8, 2008 filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 24th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 13th, July 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 15/01/07 from: 292 st. Vincent street glasgow G2 5TQ filed on: 15th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/01/07 from: 292 st. Vincent street glasgow G2 5TQ filed on: 15th, January 2007 \| address	Free Download (1 page)
363a	Annual return made up to September 20, 2006 filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 20, 2006 filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 16th, June 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 16th, June 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to October 13, 2005 filed on: 13th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 13, 2005 filed on: 13th, October 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to October 25, 2004 filed on: 25th, October 2004 \| annual return	Free Download (2 pages)
363s	Annual return made up to October 25, 2004 filed on: 25th, October 2004 \| annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, November 2003 \| resolution	Free Download (1 page)
CERTNM	Company name changed lycidas (396) LIMITEDcertificate issued on 25/11/03 filed on: 25th, November 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lycidas (396) LIMITEDcertificate issued on 25/11/03 filed on: 25th, November 2003 \| change of name	Free Download (2 pages)
288a	On November 17, 2003 New director appointed filed on: 17th, November 2003 \| officers	Free Download (1 page)
288a	On November 17, 2003 New director appointed filed on: 17th, November 2003 \| officers	Free Download (1 page)
288a	On November 17, 2003 New director appointed filed on: 17th, November 2003 \| officers	Free Download (1 page)
288b	On November 17, 2003 Director resigned filed on: 17th, November 2003 \| officers	Free Download (1 page)
288b	On November 17, 2003 Director resigned filed on: 17th, November 2003 \| officers	Free Download (1 page)
288a	On November 17, 2003 New director appointed filed on: 17th, November 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, September 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2003 \| incorporation	Free Download (19 pages)

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