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BAMMA INVESTMENTS LIMITED

BAMMA INVESTMENTS LIMITED is an active private limited company, incorporated on 5 May 2009. The nature of the business is Non-trading company. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BAMMA INVESTMENTS LIMITED previously had the company name LEDGE 1077 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC359045
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 16/11/2009 onwards:
BAMMA INVESTMENTS LIMITED
Prior to 16/11/2009:
LEDGE 1077 LIMITED

Directors

(The company's officers)
MR ALEXANDER DAVID THOMSON
(~82 year old British national)
EASTWOOD, BANCHORY, ABERDEENSHIRE, AB31 5HS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2009
MR DAVID STUART THOMSON
(~56 year old British national)
ALVADELL BANCHORY LODGE, BANCHORY, ABERDEENSHIRE, AB31 5HS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2010
LC SECRETARIES LIMITED
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 05/05/2009

Shareholders

(Persons of Significant Control)
Mr Alexander David Thomson
(~82 year old British national)
Eastwood, Banchory, Aberdeenshire, AB31 5HS, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Stuart Thomson
(~56 year old British national)
Alvadell, Banchory Lodge Driveway, Banchory, Aberdeenshire, AB31 5HS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALEXANDER DAVID THOMSON
  • MR DAVID STUART THOMSON
  • MR ALEXANDER DAVID THOMSON
  • MR ALEXANDER DAVID THOMSON
  • MR DAVID STUART THOMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAMMA INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of BAMMA INVESTMENTS LIMITED at local scale
Map of BAMMA INVESTMENTS LIMITED at local scale
Map of BAMMA INVESTMENTS LIMITED at district scale
Map of BAMMA INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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