BAM (2005) LIMITED

dissolved Company number SC203787

Private Limited by Shares · Incorporated on 10th Feb 2000 · Closed on 18th Feb 2011

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SIC code: 9999
Registered office: EH3 9WJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAM (2005) LIMITED is a private limited by shares company based in . It was incorporated on 10th Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant company.

2 Directors View directors

6918 Companies at address View all 6923 Companies in postcode View postcode

SICs

View other companies in this area (EH) with the same SIC code:

9999 — Dormant company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geoffrey Harris	Secretary	18th Apr 2005		British	View profile
Sten-Olof Warholm	Director	20th Dec 2002	This company	Swedish	View profile

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Showing the latest 5 of 6,917 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 10th Feb 2000
Company type: Private Limited by Shares
SIC code: 9999
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

10th Feb 2000 Company incorporated
10th Feb 2000 BURNESS SOLICITORS appointed as Corporate nominee secretary
10th Feb 2000 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
20th Mar 2000 James Chisholm appointed as Director
20th Mar 2000 John Penman appointed as Director
20th Mar 2000 Hans-Jacob Bonnier appointed as Director
20th Mar 2000 Ingegard Berndtsson appointed as Director
20th Mar 2000 Hans Olsson appointed as Director
20th Mar 2000 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
14th Jul 2000 Isaac Agnew appointed as Director
14th Jul 2000 Isaac Agnew appointed as Secretary
14th Jul 2000 BURNESS SOLICITORS resigned as Corporate nominee secretary
2nd Nov 2000 Anthony Jackson appointed as Director
2nd Nov 2000 Leif Beck Fallesen appointed as Director
3rd Oct 2001 James Chisholm resigned as Director
11th Apr 2002 Preben Schack appointed as Director
7th Jun 2002 Barry Henderson appointed as Director
20th Dec 2002 Anthony Jackson resigned as Director
20th Dec 2002 John Penman resigned as Director
20th Dec 2002 Leif Beck Fallesen resigned as Director
20th Dec 2002 Preben Schack resigned as Director
20th Dec 2002 Barry Henderson resigned as Director
20th Dec 2002 Sten-Olof Warholm appointed as Director
15th Jul 2003 Paul Thomas appointed as Secretary
15th Jul 2003 Hans-Jacob Bonnier resigned as Director
15th Jul 2003 Hans Olsson resigned as Director
15th Jul 2003 Isaac Agnew resigned as Secretary
18th Apr 2005 Geoffrey Harris appointed as Secretary
18th Apr 2005 Paul Thomas resigned as Secretary
18th Apr 2005 Ingegard Berndtsson resigned as Director
18th Apr 2005 Isaac Agnew resigned as Director

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