BMK (DUNBLANE) LIMITED
Overview
| Company Name | BMK (DUNBLANE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC190208 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BMK (DUNBLANE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BMK (DUNBLANE) LIMITED located?
| Registered Office Address | C/O 133 Finnieston Street G3 8HB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMK (DUNBLANE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for BMK (DUNBLANE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ to C/O 133 Finnieston Street Glasgow G3 8HB on Jul 09, 2020 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 2 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 2 pages | CS01 | ||||||||||
Registered office address changed from 90 st Vincent Street Glasgow G2 5UB to 302 st. Vincent Street Glasgow G2 5RZ on Oct 24, 2017 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 60 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||
Director's details changed for Miss Anne Myra Blackstock on Oct 07, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Who are the officers of BMK (DUNBLANE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Ronald Samuel | Secretary | Fourmerk Farm Kippen FK8 3JN Stirling | British | 60973660001 | ||||||
| ALEXANDER, Ronald Samuel | Director | Fourmerk Farm Kippen FK8 3JN Stirling | British | 60973660001 | ||||||
| BLACKSTOCK, Anne Myra | Director | Links Road KY8 4HS Leven Sweetbank Fife | United Kingdom | British | 60910670002 | |||||
| DUNN, Iain Cameron | Director | 76 Henderland Road Bearsden G61 1JG Glasgow | Scotland | British | 60973490001 | |||||
| MACKENZIE, Keith Hamilton | Director | Highfield 86 Lethame Road ML10 6EF Strathaven Lanarkshire | Scotland | British | 19070300001 | |||||
| SMITH, Andrew | Director | 15 Hamilton Drive Cambuslang G72 8JG Glasgow Lanarkshire | Scotland | British | 127138110001 | |||||
| BARBER FLEMING, Anthony John | Secretary | Ramoth Blair Drummond FK9 4UZ Stirling | British | 44905170001 | ||||||
| DAVIDSON CHALMERS WS | Secretary | 10 Castle Terrace EH1 2DP Edinburgh Midlothian | 84851990001 | |||||||
| BARBER FLEMING, Anthony John | Director | Ramoth Blair Drummond FK9 4UZ Stirling | British | 44905170001 | ||||||
| PETTIGREW, Colin William | Director | 35 Castle Gate Uddingston G71 7HU Glasgow | British | 60974020001 | ||||||
| SCOULLAR, Brian Eric | Director | 4 Ascog Road Bearsden G61 1BW Glasgow Lanarkshire | British | 542930001 | ||||||
| DAVIDSON CHALMERS (NOMINEES) LIMITED | Director | 10 Castle Terrace EH1 2DP Edinburgh Midlothian | 45880530001 |
What are the latest statements on persons with significant control for BMK (DUNBLANE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BMK (DUNBLANE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 21, 1999 Delivered On Jan 27, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 61 high street,dunblane. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 13, 1999 Delivered On Jan 20, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BMK (DUNBLANE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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