BEMIS (SCOTLAND)
| Status | ACTIVE |
| Company No. | SC200547 |
| Category | |
| Incorporated | 05 Oct 1999 |
| Age | 24 years, 7 months, 7 days |
| Jurisdiction | Scotland |
SUMMARY
BEMIS (SCOTLAND) is an active with number SC200547. It was incorporated 24 years, 7 months, 7 days ago, on 05 October 1999. The company address is Suite 5/2 Merchant House Suite 5/2 Merchant House, Glasgow, G2 1EG, Scotland.
Company Fillings
Accounts with accounts type small
Date: 07 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Accounts with accounts type small
Date: 06 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-08
Officer name: Dr Susan Siegel
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-08
Officer name: Ms Meriem Timizar
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Vivien Jolly
Termination date: 2021-12-08
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 12 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Micheline Hadassah Brannan
Termination date: 2021-12-12
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Address
Type: AD01
New address: Suite 5/2 Merchant House 30 George Square Glasgow G2 1EG
Change date: 2022-10-14
Old address: Mezzanine 70 Hutcheson Street Glasgow G1 1SH Scotland
Documents
Accounts with accounts type small
Date: 04 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 05 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-05
Documents
Change person director company with change date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-22
Officer name: Micheline Hadassah Brannan
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination secretary company with name termination date
Date: 18 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-16
Officer name: Elwira Grossman
Documents
Termination director company with name termination date
Date: 17 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elwira Grossman
Termination date: 2021-08-16
Documents
Termination director company with name termination date
Date: 23 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Satwant Singh Multani
Termination date: 2021-04-16
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 05 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-05
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kim Vivien Jolly
Appointment date: 2020-08-18
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sammy Abdul Wahab Alakil
Appointment date: 2020-08-18
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Trishna Singh Obe
Appointment date: 2020-08-18
Documents
Accounts with accounts type small
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Change person director company with change date
Date: 04 Nov 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-24
Officer name: Micheline Hadassah Brannan
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-04
New address: Mezzanine 70 Hutcheson Street Glasgow G1 1SH
Old address: Centrum House, 4th Floor Queen Street Glasgow G1 3DX Scotland
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajnish Singh
Appointment date: 2019-01-30
Documents
Termination director company with name termination date
Date: 18 Sep 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Kivuva Muinde
Termination date: 2019-01-30
Documents
Accounts with accounts type small
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Change person director company with change date
Date: 15 Nov 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-01
Officer name: Micheline Hadassah Brannan
Documents
Appoint person secretary company with name date
Date: 15 Nov 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-23
Officer name: Ms Elwira Grossman
Documents
Termination secretary company with name termination date
Date: 15 Nov 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Micheline Hadassah Brannan
Termination date: 2018-02-23
Documents
Accounts with accounts type small
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-23
Officer name: Mr Janos Lang
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-11
Officer name: Mahdi Alexander Saki
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-17
Officer name: Cherif Merrouche
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-23
Officer name: Haydar Kupeli
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zakiya Ibrahim
Termination date: 2017-02-23
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Address
Type: AD01
New address: Centrum House, 4th Floor Queen Street Glasgow G1 3DX
Change date: 2017-03-20
Old address: Centrum House 5th Floor 38 Queen Street Glasgow G1 3DX
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 05 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-05
Documents
Accounts with accounts type full
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 01 Dec 2015
Action Date: 05 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-05
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Zakiya Ibrahim
Appointment date: 2014-06-18
Documents
Change person director company with change date
Date: 01 Dec 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Dr Philip Kivuva Muinde
Documents
Accounts with accounts type full
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 03 Nov 2014
Action Date: 05 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-05
Documents
Appoint person director company with name date
Date: 03 Nov 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-18
Officer name: Mr Haydar Kupeli
Documents
Termination director company with name termination date
Date: 03 Nov 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-18
Officer name: Daniel Boyle
Documents
Appoint person director company with name date
Date: 03 Nov 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-18
Officer name: Ms Elwira Grossman
Documents
Appoint person director company with name date
Date: 03 Nov 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mahdi Alexander Saki
Appointment date: 2014-06-18
Documents
Termination director company with name termination date
Date: 03 Nov 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-18
Officer name: Surjit Singh Chowdhary
Documents
Termination director company with name termination date
Date: 03 Nov 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Firooz Behseresht
Termination date: 2014-06-18
Documents
Appoint person director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cherif Merrouche
Documents
Accounts with accounts type full
Date: 31 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person secretary company with change date
Date: 25 Oct 2013
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Micheline Hadassah Brannan
Change date: 2013-10-04
Documents
Change registered office address company with date old address
Date: 25 Oct 2013
Action Date: 25 Oct 2013
Category: Address
Type: AD01
Old address: 31/1 Rattray Grove Edinburgh EH10 5TL
Change date: 2013-10-25
Documents
Annual return company with made up date no member list
Date: 25 Oct 2013
Action Date: 05 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-05
Documents
Termination director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Lance
Documents
Change registered office address company with date old address
Date: 25 Oct 2013
Action Date: 25 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-25
Old address: Centrum House 5Th Floor 38 Queen Street Glasgow G1 3DX United Kingdom
Documents
Termination director company with name
Date: 23 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Croall
Documents
Appoint person director company with name
Date: 23 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Margaret Tifuh Lance
Documents
Appoint person director company with name
Date: 23 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Huda Alarishi
Documents
Accounts with accounts type full
Date: 27 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Certificate change of name company
Date: 10 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed black & ethnic minority infrastructure scotland LIMITED\certificate issued on 10/12/12
Documents
Resolution
Date: 10 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 01 Nov 2012
Action Date: 05 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-05
Documents
Change person director company with change date
Date: 01 Nov 2012
Action Date: 16 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-16
Officer name: Mr Daniel Boyle
Documents
Change registered office address company with date old address
Date: 01 Nov 2012
Action Date: 01 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-01
Old address: Martin Aitken & Co Caledonia House 89 Seaward Street Glasgow G41 1HJ
Documents
Appoint person director company with name
Date: 01 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Croall
Documents
Appoint person director company with name
Date: 01 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margaret Tifuh Lance
Documents
Change person director company with change date
Date: 01 Nov 2012
Action Date: 05 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-05
Officer name: Micheline Hadassah Brannan
Documents
Termination director company with name
Date: 01 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Stirling
Documents
Termination director company with name
Date: 01 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cherif Merrouche
Documents
Change person director company with change date
Date: 01 Nov 2012
Action Date: 05 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ephraim Joseph Borowski
Change date: 2012-10-05
Documents
Termination director company with name
Date: 01 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James English
Documents
Change registered office address company with date old address
Date: 05 Sep 2012
Action Date: 05 Sep 2012
Category: Address
Type: AD01
Old address: Breckenridge House 274 Sauchiehall Street Glasgow Strathclyde G2 3EH
Change date: 2012-09-05
Documents
Accounts with accounts type full
Date: 23 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 02 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fariha Thomas
Documents
Annual return company with made up date no member list
Date: 02 Dec 2011
Action Date: 05 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-05
Documents
Appoint person director company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Surjit Singh Chowdhary
Documents
Termination director company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manal Ibrahim
Documents
Appoint person director company with name
Date: 29 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Boyle
Documents
Appoint person director company with name
Date: 29 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cherif Merrouche
Documents
Appoint person secretary company with name
Date: 29 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Micheline Hadassah Brannan
Documents
Termination director company with name
Date: 29 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammad Khan
Documents
Termination director company with name
Date: 29 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shehla Ihsan
Documents
Termination secretary company with name
Date: 29 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fariha Thomas
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Monika Fotedar
Documents
Appoint person director company with name
Date: 21 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James English
Documents
Appoint person director company with name
Date: 18 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Stirling
Documents
Appoint person director company with name
Date: 18 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Firooz Behseresht
Documents
Termination director company with name
Date: 10 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Hendry
Documents
Accounts with accounts type full
Date: 14 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 29 Oct 2010
Action Date: 05 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-05
Documents
Termination director company with name
Date: 29 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aziza Khand
Documents
Termination director company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Croall
Documents
Appoint person director company with name
Date: 05 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Manal Ibrahim
Documents
Appoint person director company with name
Date: 05 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Croall
Documents
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