BMZ DYNAMIX LIMITED

12 Blackchapel Road, Edinburgh, EH15 3QU, Scotland
StatusACTIVE
Company No.SC508254
CategoryPrivate Limited Company
Incorporated12 Jun 2015
Age8 years, 10 months, 16 days
JurisdictionScotland

SUMMARY

BMZ DYNAMIX LIMITED is an active private limited company with number SC508254. It was incorporated 8 years, 10 months, 16 days ago, on 12 June 2015. The company address is 12 Blackchapel Road, Edinburgh, EH15 3QU, Scotland.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 25 Mar 2024

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Confirmation statement with no updates

Date: 25 Mar 2024

Action Date: 06 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-06

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Accounts with accounts type unaudited abridged

Date: 30 Mar 2023

Category: Accounts

Type: AA

Made up date: 2022-06-30

Documents

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Confirmation statement with no updates

Date: 06 Mar 2023

Action Date: 06 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-06

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Confirmation statement with no updates

Date: 15 Jun 2022

Action Date: 11 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-11

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Accounts with accounts type unaudited abridged

Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 16 Jul 2021

Action Date: 11 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-11

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Accounts with accounts type unaudited abridged

Date: 26 Apr 2021

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 17 Jun 2020

Action Date: 11 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-11

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Accounts with accounts type unaudited abridged

Date: 12 Mar 2020

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with updates

Date: 13 Jun 2019

Action Date: 11 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-11

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Capital variation of rights attached to shares

Date: 21 May 2019

Category: Capital

Type: SH10

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Resolution

Date: 21 May 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change to a person with significant control

Date: 01 May 2019

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-06

Psc name: Mr Zeeshan Langah

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Capital allotment shares

Date: 01 May 2019

Action Date: 01 May 2019

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2019-05-01

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Appoint person director company with name date

Date: 10 Apr 2019

Action Date: 04 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-04-04

Officer name: Scott John Alexander Pollock

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Accounts with accounts type unaudited abridged

Date: 22 Mar 2019

Category: Accounts

Type: AA

Made up date: 2018-06-30

Documents

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Confirmation statement with no updates

Date: 19 Jun 2018

Action Date: 11 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-11

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Accounts with accounts type unaudited abridged

Date: 25 May 2018

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 11 Jun 2017

Action Date: 11 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-11

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Mortgage satisfy charge full

Date: 23 Apr 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC5082540001

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Accounts with accounts type total exemption small

Date: 06 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 13 Jun 2016

Action Date: 12 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-12

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Change person director company with change date

Date: 13 Jun 2016

Action Date: 17 May 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-05-17

Officer name: Mr Zeeshan Langah

Documents

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Change person director company with change date

Date: 06 Apr 2016

Action Date: 05 Apr 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-04-05

Officer name: Mr Zeeshan Langah

Documents

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Change person director company with change date

Date: 05 Apr 2016

Action Date: 05 Apr 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Zeeshan Langah

Change date: 2016-04-05

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Change registered office address company with date old address new address

Date: 05 Apr 2016

Action Date: 05 Apr 2016

Category: Address

Type: AD01

Old address: 35/3 Giles Street Edinburgh EH6 6DS Scotland

New address: 12 Blackchapel Road Edinburgh EH15 3QU

Change date: 2016-04-05

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Mortgage create with deed with charge number charge creation date

Date: 12 Aug 2015

Action Date: 09 Aug 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-08-09

Charge number: SC5082540001

Documents

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Incorporation company

Date: 12 Jun 2015

Category: Incorporation

Type: NEWINC

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