Bam Queen Street Limited in Stepps GLASGOW

Bam Queen Street Limited GLASGOW

Founded in 2010, Bam Queen Street, classified under reg no. SC389935 is an active company. Currently registered at Kelvin House Buchanan Gate G33 6FB, Glasgow the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

At the moment there are 2 directors in the the company, namely Euan M. and Mark B.. In addition one secretary - Euan M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Douglas P. who worked with the the company until 30 September 2015.

Bam Queen Street Limited Address / Contact

Office Address	Kelvin House Buchanan Gate
Office Address2	Stepps
Town	Glasgow
Post code	G33 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC389935
Date of Incorporation	Fri, 3rd Dec 2010
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Euan M.

Position: Director

Appointed: 21 September 2022

Euan M.

Position: Secretary

Appointed: 30 September 2015

Mark B.

Position: Director

Appointed: 20 February 2015

Simon F.

Position: Director

Appointed: 31 May 2022

Resigned: 19 July 2023

Douglas P.

Position: Director

Appointed: 30 September 2015

Resigned: 31 May 2022

Douglas P.

Position: Secretary

Appointed: 03 December 2010

Resigned: 30 September 2015

Michael S.

Position: Director

Appointed: 03 December 2010

Resigned: 20 February 2015

John B.

Position: Director

Appointed: 03 December 2010

Resigned: 30 September 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Royal Bam Group Nv from Ca Bunnik, Netherlands. This PSC is categorised as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Royal Bam Group Nv

PO BOX 20 PO BOX 20, Runnenburg 9, Ca Bunnik, Bunnik, PO Box PO BOX 20, Netherlands

Legal authority	The Law Of The Netherlands
Legal form	Company
Country registered	Netherlands
Place registered	Dutch Business Register
Registration number	30205198
Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (3 pages)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023	other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-07-19 filed on: 1st, August 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, February 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022-12-03 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, December 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, December 2022	gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 2nd, November 2022	other	Free Download (1 page)
AP01	New director was appointed on 2022-09-21 filed on: 21st, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-31 filed on: 5th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-31 filed on: 24th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-03 filed on: 15th, December 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020-12-03 filed on: 11th, December 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020-03-09 director's details were changed filed on: 9th, March 2020	officers	Free Download (2 pages)
CH03	On 2020-03-09 secretary's details were changed filed on: 9th, March 2020	officers	Free Download (1 page)
CH01	On 2020-03-09 director's details were changed filed on: 9th, March 2020	officers	Free Download (2 pages)
AD01	New registered office address Kelvin House Buchanan Gate Stepps Glasgow G33 6FB. Change occurred on 2020-03-09. Company's previous address: Kelvin House Buchanan Gate Stepps Glasgow G33 6FB Scotland. filed on: 9th, March 2020	address	Free Download (1 page)
AD01	New registered office address Kelvin House Buchanan Gate Stepps Glasgow G33 6FB. Change occurred on 2020-03-09. Company's previous address: 183 st Vincent Street Glasgow G2 5QD. filed on: 9th, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-03 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, July 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018-12-03 filed on: 14th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, August 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2017-12-03 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016-12-03 filed on: 16th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-03 filed on: 9th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-09: 1.00 GBP	capital
MR04	Satisfaction of charge 1 in full filed on: 15th, October 2015	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 15th, October 2015	mortgage	Free Download (1 page)
AP01	New director was appointed on 2015-09-30 filed on: 8th, October 2015	officers	Free Download (2 pages)
AP03	Appointment (date: 2015-09-30) of a secretary filed on: 8th, October 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-09-30 filed on: 8th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 8th, October 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 28th, May 2015	accounts	Free Download (13 pages)
AP01	New director was appointed on 2015-02-20 filed on: 24th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-20 filed on: 24th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-03 filed on: 8th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, April 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-03 filed on: 16th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-03 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 9th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-03 filed on: 5th, December 2011	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 3rd, December 2010	incorporation	Free Download (24 pages)

Bam Queen Street Limited GLASGOW

Bam Queen Street Limited Address / Contact

Company Information / Profile

Company staff

Euan M.

Euan M.

Mark B.

Simon F.

Douglas P.

Douglas P.

Michael S.

John B.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us