BAM BUCHANAN LIMITED - EDINBURGH
Overview
BAM BUCHANAN LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BAM BUCHANAN LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: SC290315. The accounts status is FULL.
BAM BUCHANAN LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: SC290315. The accounts status is FULL.
BAM BUCHANAN LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS PETERS | Aug 1967 | British | Director | 2015-09-30 | CURRENT |
| MR EUAN JAMES MILLER | Secretary | 2015-09-30 | CURRENT | ||
| MACROBERTS LLP | Corporate Nominee Secretary | 2005-09-14 UNTIL 2006-02-21 | RESIGNED | ||
| MR JOHN RODERICK BURKE | Aug 1953 | British | Director | 2006-02-21 UNTIL 2015-09-30 | RESIGNED |
| DOUGLAS PETERS | Aug 1967 | British | Secretary | 2006-05-19 UNTIL 2015-09-30 | RESIGNED |
| MYRA STEVENSON CAMERON | May 1946 | British | Secretary | 2006-02-21 UNTIL 2006-05-19 | RESIGNED |
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2005-09-14 UNTIL 2006-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal Bam Group Nv | 2016-04-06 | Ca Bunnik The Netherlands |
Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |