BMK (NOMINEES) LIMITED
Overview
| Company Name | BMK (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC180077 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMK (NOMINEES) LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is BMK (NOMINEES) LIMITED located?
| Registered Office Address | St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMK (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BMK (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for BMK (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Annie Elizabeth Pearson as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bethia Mary Hamilton as a director on Oct 19, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Mirella Gabriella Marchini as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Sarah-Jane Macdonald as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Finlay Magnus Mackay as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Wjm Secretaries Limited on Mar 30, 2022 | 1 pages | CH04 | ||||||||||
Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on Mar 30, 2022 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Susan Jane Hoyle as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ Scotland to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on Mar 30, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Iain Finlay Magnus Mackay as a director on Jul 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Peter Campbell as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roderick Alexander Louden Harrison as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Ian Donaldson as a director on Sep 11, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BMK (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland |
| 79915470001 | ||||||||||
| BELL, David Graham | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 63919180001 | ||||||||
| DOLAN, Rosina Marie | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 107281730001 | ||||||||
| GILLIES, Fraser Anthony Brian | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 234046530001 | ||||||||
| HARRISON, Roderick Alexander Louden | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 85789520002 | ||||||||
| JOHNSTON, William Grant | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 57618210004 | ||||||||
| MACDONALD, Ian | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 195610004 | ||||||||
| MACDONALD, Sarah-Jane | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 317006930001 | ||||||||
| MACLEAN, Roderick Kenneth | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 150688730001 | ||||||||
| MARCHINI, Mirella Gabriella | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | Italian | Solicitor | 317006090001 | ||||||||
| MCARTHUR, Kathleen | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Uk | 233702070001 | ||||||||
| MURRAY, Graham Neil | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 156492340001 | ||||||||
| PEARSON, Annie Elizabeth | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | Solicitor | 333968710001 | ||||||||
| BARBER FLEMING, Anthony John | Secretary | Ramoth Blair Drummond FK9 4UZ Stirling | British | Solicitor | 44905170001 | |||||||||
| DOLAN, Rosina Marie | Secretary | 220 Old Castle Road Old Cathcart G44 5EZ Glasgow Lanarkshire | British | Solicitor | 107281730001 | |||||||||
| GRASSICK, Alan Leslie | Secretary | 26 Colquhoun Drive Bearsden G61 4NQ Glasgow | British | Solicitor | 55260490001 | |||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ADAMS, Paul | Director | St. Vincent Street G2 5RZ Glasgow 302 Scotland | Scotland | British | Solicitor | 176470020001 | ||||||||
| BARBER FLEMING, Anthony John | Director | Ramoth Blair Drummond FK9 4UZ Stirling | British | Solicitor | 44905170001 | |||||||||
| BLACKSTOCK, Anne Myra | Director | One B Ford Road G12 0TX Glasgow | United Kingdom | British | Solicitor | 60910670001 | ||||||||
| BRASS, Colin John Stewart | Director | St. Vincent Street G2 5RZ Glasgow 302 Scotland | Scotland | British | Solicitor | 195650002 | ||||||||
| CAMPBELL, James Peter | Director | St. Vincent Street G2 5RZ Glasgow 302 Scotland | United Kingdom | British | Solicitor | 238704640001 | ||||||||
| CLARKE, John Bernard | Director | St. Vincent Street G2 5RZ Glasgow 302 Scotland | United Kingdom | British | Solicitor | 159181830001 | ||||||||
| COTTON, Stephen Michael | Director | St. Vincent Street G2 5RZ Glasgow 302 Scotland | United Kingdom | British | Solicitor | 213984790001 | ||||||||
| COWIE, Gillian | Director | St. Vincent Street G2 5RZ Glasgow 302 Scotland | Scotland | British | Solicitor | 60777530005 | ||||||||
| CRAIGMYLE, Elizabeth White | Director | 90 St Vincent Street G2 5UB Glasgow Bmk Wilson Solicitors | Scotland | British | Scotland | 65331570001 | ||||||||
| DARBY, Christine Iris | Director | 4 Great Western Terrace Lane G12 9XB Glasgow | United Kingdom | British | Solicitor | 106328170001 | ||||||||
| DARLING, Neil Andrew | Director | St. Vincent Street G2 5RZ Glasgow 302 Scotland | Scotland | British | Solicitor | 142186360001 | ||||||||
| DEWAR, Michael James | Director | St. Vincent Street G2 5RZ Glasgow 302 Scotland | Scotland | British | Solicitor | 54556550004 | ||||||||
| DOCHERTY, Steven John | Director | St. Vincent Street G2 5RZ Glasgow 302 Scotland | Scotland | British | Solicitor | 234045870001 | ||||||||
| DONALDSON, Ian | Director | St. Vincent Street G2 5RZ Glasgow 302 Scotland | Scotland | British | Solicitor | 96686080001 | ||||||||
| DUNN, Iain Cameron | Director | St. Vincent Street G2 5RZ Glasgow 302 Scotland | Scotland | British | Solicitor | 60973490001 | ||||||||
| ENTWISTLE, Liam Anthony | Director | St. Vincent Street G2 5RZ Glasgow 302 Scotland | Scotland | British | Solicitor | 193208770001 | ||||||||
| GARLAND, Alastair | Director | Rivendell Drumbeg Loan Killearn G63 9LG Glasgow | British | Solicitor | 60910660001 | |||||||||
| GRASSICK, Alan Leslie | Director | 26 Colquhoun Drive Bearsden G61 4NQ Glasgow | British | Solicitor | 55260490001 |
Who are the persons with significant control of BMK (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wright, Johnston & Mackenzie Llp | May 29, 2017 | St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rosina Marie Dolan | Oct 01, 2016 | St. Vincent Street G2 5RZ Glasgow 302 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0