Bimco Ltd GLASGOW


Bimco started in year 2014 as Private Limited Company with registration number SC477490. The Bimco company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at 6th Floor. Postal code: G1 3NQ.

The company has one director. Malcolm B., appointed on 13 May 2014. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - James M.. There were no ex secretaries.

Bimco Ltd Address / Contact

Office Address 6th Floor
Office Address2 Gordon Chambers 90 Mitchell Street
Town Glasgow
Post code G1 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC477490
Date of Incorporation Tue, 13th May 2014
Industry Non-trading company
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Malcolm B.

Position: Director

Appointed: 13 May 2014

Cosec Limited

Position: Corporate Director

Appointed: 13 May 2014

Resigned: 13 May 2014

Cosec Limited

Position: Corporate Secretary

Appointed: 13 May 2014

Resigned: 13 May 2014

James M.

Position: Director

Appointed: 13 May 2014

Resigned: 13 May 2014

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Lesley B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Malcolm B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lesley B.

Notified on 14 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Malcolm B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth11       
Balance Sheet
Cash Bank On Hand       36 5871 591
Current Assets      136 5874 691
Debtors1111111 3 100
Other Debtors 111111 3 100
Reserves/Capital
Called Up Share Capital11       
Shareholder Funds11       
Other
Accrued Liabilities       1 2001 313
Average Number Employees During Period       11
Corporation Tax Payable       11 7333 321
Creditors       16 5864 633
Net Current Assets Liabilities      120 00158
Number Shares Allotted11       
Par Value Share11       
Share Capital Allotted Called Up Paid11       
Total Assets Less Current Liabilities111111120 00158
Trade Creditors Trade Payables        -1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 28th, February 2024
Free Download (6 pages)

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