BMK (NOMINEES) LIMITED
Active - Accounts Filed
General Information
NAME
BMK (NOMINEES) LIMITED
COMPANY NUMBER
SC180077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
28/10/1997
(27 years and 1 months old)
WEBSITE
www.bmkwilson.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5RZ
Telephone: 01412218004
TPS: No
302 St. Vincent Street
GLASGOW
G2 5RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 18/11/2024 | Bethia Mary Hamilton (910632819) has left the board |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMK (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMK (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMK (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/08/2005 - Present (19 years and 3 months) Secretary: 31/08/2005 - 29/05/2017 (11 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
08/12/2009 - Present (15years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/05/2017 - Present (7 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/05/2017 - Present (7 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
29/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 18/11/2024 | Bethia Mary Hamilton (910632819) has left the board |
| 22/10/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Mirella Gabriella Marchini (931700609) Appointed |
| 16/02/2024 | New Board Member Sarah-Jane MacDonald (931700693) Appointed |
| 29/01/2024 | Iain Finlay Magnus MacKay (928784401) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 18/04/2022 | Susan Jane Hoyle (913257599) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/10/2021 | James Peter Campbell (923870464) has left the board |
| 04/10/2021 | New Board Member Iain Finlay Magnus MacKay (928784401) Appointed |
| 11/02/2021 | New Board Member Roderick Alexander Louden Harrison (908578952) Appointed |
| 10/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 18/09/2020 | Ian Donaldson (909668608) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/09/2019 | John Bernard Clarke (915918183) has left the board |
| 05/09/2019 | Angus George MacLeod (910920118) has left the board |
| 05/09/2019 | Steven John Docherty (923404587) has left the board |
| 05/09/2019 | Stephen Michael Cotton (921398479) has left the board |
| 05/09/2019 | Liam Anthony Entwistle (919320877) has left the board |
| 05/09/2019 | Paul Adams (917647002) has left the board |
| 05/09/2019 | Andrew John Patterson Wilson (909736848) has left the board |
| 05/09/2019 | Colin John Millar (908170654) has left the board |
| 05/09/2019 | Gillian Cowie (906077753) has left the board |
| 05/09/2019 | Martin Sutherland Stephen (900120896) has left the board |
| 05/09/2019 | Colin John Stewart Brass (900019565) has left the board |
| 05/09/2019 | Andrew Mark McFarlane (923404968) has left the board |
| 05/09/2019 | Kenneth Burnie Long (906077741) has left the board |
| 05/09/2019 | Thomas Lloyd Quail (914233517) has left the board |
| 05/09/2019 | John Douglas Smart (925452733) has left the board |
| 05/09/2019 | Keith Hamilton MacKenzie (901907030) has left the board |
| 05/09/2019 | Martin Thomas Burnett O'Neill (925183535) has left the board |
| 05/09/2019 | Stewart Alexander King (913011336) has left the board |
| 05/09/2019 | Joanne Ockrim (925191323) has left the board |
| 05/09/2019 | Iain Cameron Dunn (906097349) has left the board |
| 05/09/2019 | Michael James Dewar (905455655) has left the board |
| 05/09/2019 | Alison Marshall (914730533) has left the board |
| 11/06/2019 | New Board Member Roderick Kenneth MacLean (915068873) Appointed |
| 11/06/2019 | New Board Member Paul Adams (917647002) Appointed |
| 11/06/2019 | New Board Member James Peter Campbell (923870464) Appointed |
| 22/02/2019 | Neil Andrew Darling (914218636) has left the board |
| 24/01/2019 | New Board Member John Douglas Smart (925452733) Appointed |
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