BMK (NOMINEES) LIMITED

SC180077
ST VINCENT PLAZA 319 ST. VINCENT STREET GLASGOW SCOTLAND G2 5RZ

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 3 Buy now
13 Feb 2024 officers Appointment of director (Mirella Gabriella Marchini) 2 Buy now
13 Feb 2024 officers Appointment of director (Sarah-Jane Macdonald) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Iain Finlay Magnus Mackay) 1 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 3 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 officers Change of particulars for corporate secretary (Wjm Secretaries Limited) 1 Buy now
16 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2022 accounts Annual Accounts 3 Buy now
14 Apr 2022 officers Termination of appointment of director (Susan Jane Hoyle) 1 Buy now
30 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 3 Buy now
30 Sep 2021 officers Appointment of director (Iain Finlay Magnus Mackay) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (James Peter Campbell) 1 Buy now
09 Feb 2021 officers Appointment of director (Mr Roderick Alexander Louden Harrison) 2 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 3 Buy now
16 Sep 2020 officers Termination of appointment of director (Ian Donaldson) 1 Buy now
22 Apr 2020 incorporation Memorandum Articles 12 Buy now
22 Apr 2020 resolution Resolution 1 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 2 Buy now
03 Sep 2019 officers Termination of appointment of director (Martin Sutherland Stephen) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Andrew John Patterson Wilson) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Thomas Lloyd Quail) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (John Douglas Smart) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Joanne Ockrim) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Martin Thomas Burnett O'neill) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Colin John Millar) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Andrew Mark Mcfarlane) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Angus George Macleod) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Keith Hamilton Mackenzie) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Alison Marshall) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Kenneth Burnie Long) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Liam Anthony Entwistle) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Stewart Alexander King) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Iain Cameron Dunn) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Steven John Docherty) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Michael James Dewar) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Gillian Cowie) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Stephen Michael Cotton) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Colin John Stewart Brass) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (John Bernard Clarke) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Paul Adams) 1 Buy now
07 Jun 2019 officers Appointment of director (Mr James Peter Campbell) 2 Buy now
07 Jun 2019 officers Appointment of director (Mr Roderick Kenneth Maclean) 2 Buy now
07 Jun 2019 officers Appointment of director (Mr Paul Adams) 2 Buy now
20 Feb 2019 officers Termination of appointment of director (Neil Andrew Darling) 1 Buy now
22 Jan 2019 officers Appointment of director (Mr John Douglas Smart) 2 Buy now
22 Jan 2019 officers Termination of appointment of director (George Macwilliam) 1 Buy now
05 Dec 2018 officers Appointment of director (Mr Michael James Dewar) 2 Buy now
05 Dec 2018 officers Appointment of director (Mrs Alison Marshall) 2 Buy now
05 Dec 2018 officers Appointment of director (Mr Stephen Michael Cotton) 2 Buy now
05 Dec 2018 officers Appointment of director (Mr John Bernard Clarke) 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 officers Appointment of director (Mrs Joanne Ockrim) 2 Buy now
30 Oct 2018 officers Appointment of director (Mr Martin Thomas Burnett O'neill) 2 Buy now
29 Oct 2018 officers Termination of appointment of director (Victoria Ann Provan) 1 Buy now
24 May 2018 officers Termination of appointment of director (Alan Keith Simpson) 1 Buy now
22 Feb 2018 accounts Annual Accounts 3 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2017 officers Appointment of director (Mr Andrew John Patterson Wilson) 2 Buy now
21 Jun 2017 officers Appointment of director (Martin Sutherland Stephen) 2 Buy now
21 Jun 2017 officers Appointment of director (Alan Keith Simpson) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Thomas Lloyd Quail) 2 Buy now
21 Jun 2017 officers Appointment of director (Victoria Ann Provan) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Graham Neil Murray) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Colin John Millar) 2 Buy now
21 Jun 2017 officers Appointment of director (Andrew Mark Mcfarlane) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr George Macwilliam) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Ian Macdonald) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Angus George Macleod) 2 Buy now
21 Jun 2017 officers Appointment of director (Kenneth Burnie Long) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Stewart Alexander King) 2 Buy now
21 Jun 2017 officers Appointment of director (William Grant Johnston) 2 Buy now
21 Jun 2017 officers Appointment of director (Mrs Susan Jane Hoyle) 2 Buy now
21 Jun 2017 officers Appointment of director (Fraser Anthony Brian Gillies) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Liam Anthony Entwistle) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Ian Donaldson) 2 Buy now
21 Jun 2017 officers Appointment of director (Steven John Docherty) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Neil Andrew Darling) 2 Buy now
21 Jun 2017 officers Appointment of director (Mrs Gillian Cowie) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr Colin John Stewart Brass) 2 Buy now
21 Jun 2017 officers Appointment of director (Mr David Graham Bell) 2 Buy now
21 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jun 2017 accounts Annual Accounts 4 Buy now
21 Jun 2017 officers Change of particulars for director (Ms Kathleen Mcarthur) 2 Buy now
21 Jun 2017 officers Change of particulars for director (Keith Hamilton Mackenzie) 2 Buy now
21 Jun 2017 officers Change of particulars for director (Mrs Rosina Marie Dolan) 2 Buy now
21 Jun 2017 officers Appointment of director (Bethia Mary Hamilton) 2 Buy now
21 Jun 2017 officers Appointment of corporate secretary (Wjm Secretaries Limited) 2 Buy now
21 Jun 2017 officers Termination of appointment of secretary (Rosina Marie Dolan) 1 Buy now
21 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 accounts Annual Accounts 3 Buy now