| Company Name | BMNA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424664 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Marianne Margaret Hunter |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(same day as company formation) |
| Role | IT Support Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Nantwich Drive Edinburgh EH7 6QX Scotland |
| Director Name | Mr Bernhard George Mills |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Nantwich Drive Edinburgh EH7 6QX Scotland |
Location
| Registered Address | St. Dunstans House High Street Melrose TD6 9RU Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Bernhard George Mills 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Marianne Margaret Hunter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,417 |
| Current Liabilities | £5,052 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 16 August 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 16 August 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 26 February 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 26 February 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 18 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2012 | Incorporation (22 pages) |
| 22 May 2012 | Incorporation (22 pages) |