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Company Information for

BMK (DUNBLANE) LIMITED

C/O 133 FINNIESTON STREET, GLASGOW, G3 8HB,
Company Registration Number
SC190208
Private Limited Company
Liquidation

Company Overview

About Bmk (dunblane) Ltd
BMK (DUNBLANE) LIMITED was founded on 1998-10-07 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Bmk (dunblane) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BMK (DUNBLANE) LIMITED
 
Legal Registered Office
C/O 133 FINNIESTON STREET
GLASGOW
G3 8HB
Other companies in G2
 
Filing Information
Company Number SC190208
Company ID Number SC190208
Date formed 1998-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 00:58:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMK (DUNBLANE) LIMITED
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Company Officers of BMK (DUNBLANE) LIMITED

Current Directors
Officer Role Date Appointed
RONALD SAMUEL ALEXANDER
 Company Secretary 1999-05-20
RONALD SAMUEL ALEXANDER
 Director 1998-10-07
ANNE MYRA BLACKSTOCK
 Director 1998-10-07
IAIN CAMERON DUNN
 Director 1998-10-07
KEITH HAMILTON MACKENZIE
 Director 1998-10-07
ANDREW SMITH
 Director 1998-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ERIC SCOULLAR
 Director 1998-10-07 2003-03-20
COLIN WILLIAM PETTIGREW
 Director 1998-10-07 2002-02-28
ANTHONY JOHN BARBER FLEMING
 Company Secretary 1998-10-07 1999-04-23
ANTHONY JOHN BARBER FLEMING
 Director 1998-10-07 1999-04-23
DAVIDSON CHALMERS WS
 Company Secretary 1998-10-07 1998-10-07
DAVIDSON CHALMERS (NOMINEES) LIMITED
 Director 1998-10-07 1998-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN CAMERON DUNN WJM SHARE NOMINEES LIMITED Director 2017-05-29 CURRENT 1994-03-17 Active
IAIN CAMERON DUNN WJM SECRETARIES LIMITED Director 2017-05-29 CURRENT 1999-06-15 Active
IAIN CAMERON DUNN WJM DIRECTORS LIMITED Director 2017-05-29 CURRENT 1999-06-23 Active
IAIN CAMERON DUNN BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
IAIN CAMERON DUNN MARITIME TRUSTEES LIMITED Director 2017-05-29 CURRENT 1958-12-16 Active
IAIN CAMERON DUNN BMK (NOMINEES) LIMITED Director 2013-08-27 CURRENT 1997-10-28 Active
KEITH HAMILTON MACKENZIE WJM SHARE NOMINEES LIMITED Director 2017-05-29 CURRENT 1994-03-17 Active
KEITH HAMILTON MACKENZIE WJM SECRETARIES LIMITED Director 2017-05-29 CURRENT 1999-06-15 Active
KEITH HAMILTON MACKENZIE WJM DIRECTORS LIMITED Director 2017-05-29 CURRENT 1999-06-23 Active
KEITH HAMILTON MACKENZIE MARITIME TRUSTEES LIMITED Director 2017-05-29 CURRENT 1958-12-16 Active
KEITH HAMILTON MACKENZIE BARTYS TRUSTEES LIMITED Director 2009-08-01 CURRENT 2005-07-12 Active
KEITH HAMILTON MACKENZIE BMK (NOMINEES) LIMITED Director 1999-07-01 CURRENT 1997-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM 302 st. Vincent Street Glasgow G2 5RZ
2020-07-09LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-07
2020-03-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM 90 st Vincent Street Glasgow G2 5UB
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 9
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-09AR0107/10/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 9
2014-10-15AR0107/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 9
2013-11-12AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0107/10/12 ANNUAL RETURN FULL LIST
2013-01-08CH01Director's details changed for Miss Anne Myra Blackstock on 2012-10-07
2012-08-02AR0107/10/11 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0107/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0107/10/09 ANNUAL RETURN FULL LIST
2009-08-24AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05363aReturn made up to 07/10/08; full list of members
2008-08-29AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/08
2008-02-20363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-16363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-19363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-04363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-10288bDIRECTOR RESIGNED
2002-10-24363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-14288bDIRECTOR RESIGNED
2001-10-09363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-11363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-03363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-06-07288aNEW SECRETARY APPOINTED
1999-06-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-27410(Scot)PARTIC OF MORT/CHARGE *****
1999-01-20410(Scot)PARTIC OF MORT/CHARGE *****
1998-10-28288aNEW DIRECTOR APPOINTED
1998-10-28288aNEW DIRECTOR APPOINTED
1998-10-28288aNEW DIRECTOR APPOINTED
1998-10-28288bDIRECTOR RESIGNED
1998-10-28288bSECRETARY RESIGNED
1998-10-28288aNEW DIRECTOR APPOINTED
1998-10-28288aNEW DIRECTOR APPOINTED
1998-10-28288aNEW SECRETARY APPOINTED
1998-10-28288aNEW DIRECTOR APPOINTED
1998-10-28288aNEW DIRECTOR APPOINTED
1998-10-28288aNEW DIRECTOR APPOINTED
1998-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BMK (DUNBLANE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-07-14
Appointment of Liquidators2020-07-14
Notices to Creditors2020-07-14
Fines / Sanctions
No fines or sanctions have been issued against BMK (DUNBLANE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-01-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1999-01-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-10-31 £ 53,835
Creditors Due After One Year 2011-10-31 £ 61,655
Creditors Due Within One Year 2012-10-31 £ 18,670
Creditors Due Within One Year 2011-10-31 £ 19,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 (DUNBLANE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 17,997
Cash Bank In Hand 2011-10-31 £ 14,188
Secured Debts 2012-10-31 £ 61,645
Secured Debts 2011-10-31 £ 69,465
Shareholder Funds 2012-10-31 £ 160,492
Shareholder Funds 2011-10-31 £ 95,410
Tangible Fixed Assets 2012-10-31 £ 215,000
Tangible Fixed Assets 2011-10-31 £ 162,017

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BMK (DUNBLANE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMK (DUNBLANE) LIMITED
Trademarks
We have not found any records of BMK (DUNBLANE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMK (DUNBLANE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BMK (DUNBLANE) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BMK (DUNBLANE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBMK (DUNBLANE) LIMITEDEvent Date2020-07-07
At a continued General Meeting of the Members of the above named Company duly convened and held at 76 Henderland Road, Bearsden G61 1JG on 7 July 2020 the following Special Resolution was duly passed: "That the Company be wound-up voluntarily under section 84(1) (b) of the Insolvency Act 1986 ."
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBMK (DUNBLANE) LIMITEDEvent Date2020-07-07
Liquidator's name and address: Brian Milne , French Duncan LLP , 133 Finnieston Street, Glasgow G3 8HB :
 
Initiating party Event TypeNotices to Creditors
Defending partyBMK (DUNBLANE) LIMITEDEvent Date2020-07-07
In accordance with Rule 3.2(7) of the Insolvency (Scotland) (Receivership and Winding Up) Rules 2018 , I, Brian Milne , of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB , give notice that on 07 July 2020 , I was appointed Liquidator of the above company by a Resolution of Members. NOTE. This notice is purely formal. All known Creditors have been, or will be, paid in full. Brian Milne : Office-holder Number: 9381 : Liquidator : Further contact details: Steven Rodden on telephone number 0141 271 2827 or email businessrecovery@frenchduncan.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMK (DUNBLANE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMK (DUNBLANE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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