Active
Company Information for BMK (NOMINEES) LIMITED
St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ,
|
Company Registration Number
SC180077
Private Limited Company
Active |
Company Name | |
---|---|
BMK (NOMINEES) LIMITED | |
Legal Registered Office | |
St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Other companies in G2 | |
Company Number | SC180077 | |
---|---|---|
Company ID Number | SC180077 | |
Date formed | 1997-10-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2024-10-28 | |
Return next due | 2025-11-11 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-14 14:09:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WJM SECRETARIES LIMITED |
||
DAVID GRAHAM BELL |
||
COLIN JOHN STEWART BRASS |
||
GILLIAN COWIE |
||
NEIL ANDREW DARLING |
||
STEVEN JOHN DOCHERTY |
||
ROSINA MARIE DOLAN |
||
IAN DONALDSON |
||
IAIN CAMERON DUNN |
||
LIAM ANTHONY ENTWISTLE |
||
FRASER ANTHONY BRIAN GILLIES |
||
BETHIA MARY HAMILTON |
||
SUSAN JANE HOYLE |
||
WILLIAM GRANT JOHNSTON |
||
STEWART ALEXANDER KING |
||
KENNETH BURNIE LONG |
||
IAN MACDONALD |
||
KEITH HAMILTON MACKENZIE |
||
ANGUS GEORGE MACLEOD |
||
GEORGE MACWILLIAM |
||
KATHLEEN MCARTHUR |
||
ANDREW MARK MCFARLANE |
||
COLIN JOHN MILLAR |
||
GRAHAM NEIL MURRAY |
||
VICTORIA ANN PROVAN |
||
THOMAS LLOYD QUAIL |
||
MARTIN SUTHERLAND STEPHEN |
||
ANDREW JOHN PATTERSON WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSINA MARIE DOLAN |
Company Secretary | ||
ANNE MYRA BLACKSTOCK |
Director | ||
ELIZABETH WHITE CRAIGMYLE |
Director | ||
ALAN LESLIE GRASSICK |
Company Secretary | ||
ANTHONY JOHN BARBER FLEMING |
Company Secretary | ||
ANTHONY JOHN BARBER FLEMING |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JASPY LIMITED | Company Secretary | 2018-06-29 | CURRENT | 2018-03-19 | Active | |
BARTYS TRUSTEES LIMITED | Company Secretary | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
DUALCHAS ARCHITECTS LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
BIOSCIENCE NETWORK LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2002-11-21 | Dissolved 2017-08-02 | |
SIVERS PHOTONICS LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2000-10-09 | Active | |
BLAKESEYE LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
HARLOW 2012 LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
SLPC 2012 LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
HIGHLAND SIGNALS LIMITED | Company Secretary | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
MELVILLE INDEPENDENT PLC | Company Secretary | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
LOCHHEAD ENERGY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
EPONA TECHNOLOGIES LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
ROSLIN BIOCENTRE LIMITED | Company Secretary | 2011-01-17 | CURRENT | 1997-09-19 | Active - Proposal to Strike off | |
NEWARK STEADINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2007-01-23 | Dissolved 2018-03-13 | |
CREATIVE ENTERPRISE OFFICE LTD | Company Secretary | 2010-11-11 | CURRENT | 2010-11-11 | Active - Proposal to Strike off | |
GJAW LIMITED | Company Secretary | 2010-11-08 | CURRENT | 2010-11-08 | Dissolved 2017-04-18 | |
LINC SCOTLAND VENTURES LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
SPIRITLAKE LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
FORTH METRICS LIMITED | Company Secretary | 2010-08-13 | CURRENT | 2010-08-13 | Active - Proposal to Strike off | |
EQUITY GAP LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
PROPERTY MANAGERS ASSOCIATION SCOTLAND LIMITED | Company Secretary | 2010-05-01 | CURRENT | 1918-06-03 | Active | |
LONGHAUL SPIRIT LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2008-07-16 | Active | |
SIPSWITCH LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
PINNACLE TELECOM LIMITED | Company Secretary | 2010-01-06 | CURRENT | 1998-03-30 | Dissolved 2017-05-09 | |
I G SOFTWARE LIMITED | Company Secretary | 2010-01-06 | CURRENT | 1999-02-05 | Dissolved 2017-05-09 | |
PINNACLE CDT LIMITED | Company Secretary | 2010-01-06 | CURRENT | 2002-12-10 | Active | |
CLOUDCOCO HOLDINGS LIMITED | Company Secretary | 2010-01-06 | CURRENT | 1986-12-12 | Active | |
FEC REALISATION LTD | Company Secretary | 2009-10-26 | CURRENT | 2009-04-02 | Liquidation | |
SUPPLIER DEVELOPMENT PROGRAMME | Company Secretary | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
SOUTH CHESTHILL HYDRO LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Active | |
WELL COW LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
THE TAYLOR CLARKE PARTNERSHIP LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1991-12-20 | Active | |
ROSLIN FOUNDATION | Company Secretary | 2007-10-23 | CURRENT | 1995-04-01 | Active | |
ROSLIN DEVELOPMENTS LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-05-08 | Dissolved 2015-06-05 | |
ROSLIN CELL TECHNOLOGIES LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
ROSLIN CELLS LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2005-09-16 | Liquidation | |
EMELAR LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Dissolved 2014-12-11 | |
SELECTABOOK LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
VAN MERKSTEIJN LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2014-05-16 | |
VAN MERKSTEIJN HOLDINGS LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2014-05-16 | |
PROVEN ENERGY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1980-05-09 | Dissolved 2015-01-16 | |
3WG LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2005-07-12 | Dissolved 2014-03-04 | |
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) | Company Secretary | 2006-11-02 | CURRENT | 1993-07-21 | Active | |
AICON ENGINEERING LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2015-06-05 | |
WP REALISATIONS 2017 LIMITED | Company Secretary | 2006-08-18 | CURRENT | 1995-09-07 | Dissolved 2018-01-16 | |
PSI ELECTRONICS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2004-06-21 | Dissolved 2013-08-22 | |
MITCHELL DRAINAGE AND WASTE SERVICES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1998-04-01 | Active | |
WEENTREPRENEURS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 1998-06-15 | Dissolved 2014-10-24 | |
IMS TRAINING AND DEVELOPMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1997-10-07 | RECEIVERSHIP | |
FIFE JOINERY MANUFACTURING LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1979-12-18 | Dissolved 2017-08-05 | |
VELUX COMPANY LTD. | Company Secretary | 2004-03-19 | CURRENT | 1979-12-24 | Active | |
V.U.K. HOLDINGS LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1954-06-25 | Active | |
IDEAS IN MEDIA LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1991-02-11 | Dissolved 2014-01-31 | |
WJM SHARE NOMINEES LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1994-03-17 | Active | |
MARITIME TRUSTEES LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1958-12-16 | Active | |
WASTEMASTER LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1984-04-19 | Active - Proposal to Strike off | |
LIVN GROUP LIMITED | Company Secretary | 2002-04-19 | CURRENT | 2002-04-08 | Active | |
HERMITAGE HOLDINGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 1999-03-09 | Active | |
WJM DIRECTORS LIMITED | Company Secretary | 1999-06-23 | CURRENT | 1999-06-23 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
FBS CONSULTING LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2014-10-10 | |
FBS GLOBAL LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2015-03-13 | |
WP REALISATIONS 2017 LIMITED | Director | 2011-09-14 | CURRENT | 1995-09-07 | Dissolved 2018-01-16 | |
WJM DIRECTORS LIMITED | Director | 1999-06-23 | CURRENT | 1999-06-23 | Active | |
WJM SECRETARIES LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 1998-12-14 | CURRENT | 1994-03-17 | Active | |
MARITIME TRUSTEES LIMITED | Director | 1993-07-01 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
FAMILY BUSINESS SOLUTIONS LIMITED | Director | 2011-02-24 | CURRENT | 1999-08-24 | Active | |
WJM SECRETARIES LIMITED | Director | 2004-04-01 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2004-04-01 | CURRENT | 1999-06-23 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 1999-06-30 | CURRENT | 1994-03-17 | Active | |
MARITIME TRUSTEES LIMITED | Director | 1988-01-31 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
WJM SECRETARIES LIMITED | Director | 2004-04-01 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2004-04-01 | CURRENT | 1999-06-23 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 1999-06-30 | CURRENT | 1994-03-17 | Active | |
MARITIME TRUSTEES LIMITED | Director | 1998-10-01 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2014-08-01 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2014-08-01 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2014-08-01 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2014-08-01 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2007-04-01 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2007-04-01 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2007-04-01 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2007-04-01 | CURRENT | 1958-12-16 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2017-05-29 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2017-05-29 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2017-05-29 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2014-07-01 | CURRENT | 2005-07-12 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2016-02-29 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2016-02-29 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2016-02-29 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2016-02-29 | CURRENT | 1958-12-16 | Active | |
HIGHLAND SOLICITORS PROPERTY CENTRE LIMITED | Director | 2004-03-24 | CURRENT | 1986-06-20 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2017-05-29 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2017-05-29 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2017-05-29 | CURRENT | 1999-06-23 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 1958-12-16 | Active | |
BMK (DUNBLANE) LIMITED | Director | 1998-10-07 | CURRENT | 1998-10-07 | Liquidation | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
TRIAGE CENTRAL LIMITED | Director | 2014-10-14 | CURRENT | 1998-06-12 | Active | |
DYNAMUS GROUP LIMITED | Director | 2014-10-14 | CURRENT | 1998-03-04 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2010-02-01 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2010-02-01 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2010-02-01 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2010-02-01 | CURRENT | 1958-12-16 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2017-05-29 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2017-05-29 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2017-05-29 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
FAMILY BUSINESS SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 1999-08-24 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2008-05-19 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2008-05-19 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2008-05-19 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2008-05-19 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2005-10-01 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2005-10-01 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2005-10-01 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2005-10-01 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
GLASGOW HUTCHESONS' ALOYSIANS SPORTS CLUB LIMITED | Director | 2016-05-23 | CURRENT | 1969-11-20 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2015-08-31 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2015-08-31 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2015-08-31 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2015-08-31 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
CRAIGBEG ENERGY LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2014-12-12 | |
WJM DIRECTORS LIMITED | Director | 1999-06-23 | CURRENT | 1999-06-23 | Active | |
WJM SECRETARIES LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 1998-12-14 | CURRENT | 1994-03-17 | Active | |
MARITIME TRUSTEES LIMITED | Director | 1998-10-01 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
CLYDE CRUISING CLUB PUBLICATIONS LIMITED | Director | 2009-03-23 | CURRENT | 1981-02-25 | Active | |
WJM SECRETARIES LIMITED | Director | 2004-04-01 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2004-04-01 | CURRENT | 1999-06-23 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 1994-03-17 | CURRENT | 1994-03-17 | Active | |
MARITIME TRUSTEES LIMITED | Director | 1988-01-31 | CURRENT | 1958-12-16 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2017-05-29 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2017-05-29 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2017-05-29 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2009-08-01 | CURRENT | 2005-07-12 | Active | |
BMK (DUNBLANE) LIMITED | Director | 1998-10-07 | CURRENT | 1998-10-07 | Liquidation | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
SABHAL MOR OSTAIG | Director | 2014-11-28 | CURRENT | 2009-06-25 | Active | |
DAY MEDICAL UK LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Dissolved 2014-04-25 | |
WJM SHARE NOMINEES LIMITED | Director | 2005-10-01 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2005-10-01 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2005-10-01 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2005-10-01 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2016-02-29 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2016-02-29 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2016-02-29 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2016-02-29 | CURRENT | 1958-12-16 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2017-05-29 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2017-05-29 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2017-05-29 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2014-07-01 | CURRENT | 2005-07-12 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2010-02-01 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2010-02-01 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2010-02-01 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2010-02-01 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2015-08-31 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2015-08-31 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2015-08-31 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2015-08-31 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2016-03-24 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2016-03-24 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2016-03-24 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2016-03-24 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2005-10-01 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2005-10-01 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2005-10-01 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2005-10-01 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2012-06-18 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2012-06-18 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2012-06-18 | CURRENT | 1999-06-23 | Active | |
MARITIME TRUSTEES LIMITED | Director | 2012-06-18 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 2004-04-01 | CURRENT | 1994-03-17 | Active | |
WJM SECRETARIES LIMITED | Director | 2004-04-01 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2004-04-01 | CURRENT | 1999-06-23 | Active | |
PRAESIDIUM EMPLOYMENT NETWORK LIMITED | Director | 2003-02-06 | CURRENT | 1992-04-03 | Active | |
MARITIME TRUSTEES LIMITED | Director | 1989-07-01 | CURRENT | 1958-12-16 | Active | |
BARTYS TRUSTEES LIMITED | Director | 2017-05-29 | CURRENT | 2005-07-12 | Active | |
ARGYLL MEDIA LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
WJM SECRETARIES LIMITED | Director | 2004-04-01 | CURRENT | 1999-06-15 | Active | |
WJM DIRECTORS LIMITED | Director | 2004-04-01 | CURRENT | 1999-06-23 | Active | |
WJM SHARE NOMINEES LIMITED | Director | 1997-03-12 | CURRENT | 1994-03-17 | Active | |
MEDQUEST GROUP LIMITED | Director | 1996-09-10 | CURRENT | 1929-05-24 | Active | |
MARITIME TRUSTEES LIMITED | Director | 1993-07-01 | CURRENT | 1958-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BETHIA MARY HAMILTON | ||
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
DIRECTOR APPOINTED SARAH-JANE MACDONALD | ||
DIRECTOR APPOINTED MIRELLA GABRIELLA MARCHINI | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN FINLAY MAGNUS MACKAY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on 2022-03-30 | ||
Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on 2022-03-30 | ||
SECRETARY'S DETAILS CHNAGED FOR WJM SECRETARIES LIMITED on 2022-03-30 | ||
SECRETARY'S DETAILS CHNAGED FOR WJM SECRETARIES LIMITED on 2022-03-30 | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE HOYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM 302 st. Vincent Street Glasgow G2 5RZ Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AP01 | DIRECTOR APPOINTED IAIN FINLAY MAGNUS MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR RODERICK ALEXANDER LOUDEN HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DONALDSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIMPSON | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRIGHT, JOHNSTON & MACKENZIE LLP | |
PSC07 | CESSATION OF ROSINA MARIE DOLAN AS A PSC | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PATTERSON WILSON | |
AP01 | DIRECTOR APPOINTED MARTIN SUTHERLAND STEPHEN | |
AP01 | DIRECTOR APPOINTED ALAN KEITH SIMPSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS LLOYD QUAIL | |
AP01 | DIRECTOR APPOINTED VICTORIA ANN PROVAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM NEIL MURRAY | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN MILLAR | |
AP01 | DIRECTOR APPOINTED ANDREW MARK MCFARLANE | |
AP01 | DIRECTOR APPOINTED MR GEORGE MACWILLIAM | |
AP01 | DIRECTOR APPOINTED MR IAN MACDONALD | |
AP01 | DIRECTOR APPOINTED MR ANGUS GEORGE MACLEOD | |
AP01 | DIRECTOR APPOINTED KENNETH BURNIE LONG | |
AP01 | DIRECTOR APPOINTED MR STEWART ALEXANDER KING | |
AP01 | DIRECTOR APPOINTED WILLIAM GRANT JOHNSTON | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE HOYLE | |
AP01 | DIRECTOR APPOINTED FRASER ANTHONY BRIAN GILLIES | |
AP01 | DIRECTOR APPOINTED MR LIAM ANTHONY ENTWISTLE | |
AP01 | DIRECTOR APPOINTED MR IAN DONALDSON | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN DOCHERTY | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW DARLING | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN COWIE | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN STEWART BRASS | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BELL | |
AA01 | CURREXT FROM 31/10/2017 TO 31/01/2018 | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN MCARTHUR / 29/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON MACKENZIE / 29/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINA MARIE DOLAN / 29/05/2017 | |
AP01 | DIRECTOR APPOINTED BETHIA MARY HAMILTON | |
AP04 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSINA DOLAN | |
AD02 | SAIL ADDRESS CHANGED FROM: 90 ST. VINCENT STREET GLASGOW G2 5UB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 90 ST VINCENT STREET GLASGOW G2 5UB | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN CAMERON DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DARBY | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BLACKSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CRAIGMYLE | |
AP01 | DIRECTOR APPOINTED ELIZABETH WHITE CRAIGMYLE | |
AP01 | DIRECTOR APPOINTED KATHLEEN MCARTHUR | |
AR01 | 28/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON MACKENZIE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSINA MARIE DOLAN / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE IRIS DARBY / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MYRA BLACKSTOCK / 29/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 29 WELLINGTON STREET GLASGOW G2 6JA | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 28/10/97 | |
288b | SECRETARY RESIGNED | |
(W)ELRES | S386 DIS APP AUDS 28/10/97 | |
(W)ELRES | S252 DISP LAYING ACC 28/10/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMK (NOMINEES) LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
---|---|---|
Fixed Assets | 2011-11-01 | £ 2 |
Shareholder Funds | 2011-11-01 | £ 2 |
Tangible Fixed Assets | 2011-11-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as BMK (NOMINEES) LIMITED are:
WALKER MORRIS RESOURCES LIMITED | £ 618,711 |
GATELEY WAREING LIMITED | £ 534,902 |
BLM LAW LIMITED | £ 285,987 |
DAC BEACHCROFT CLAIMS LIMITED | £ 153,000 |
MOSS BEACHLEY MULLEM & COLEMAN LIMITED | £ 66,644 |
EAST LONDON COMMUNITY LAW SERVICE | £ 54,242 |
BOND SOLON TRAINING LIMITED | £ 47,286 |
DAVITT JONES BOULD LIMITED | £ 41,603 |
WILFORD SMITH & CO LTD | £ 40,438 |
ACTIVE LEGAL LIMITED | £ 36,104 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
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