- Company Overview for BMK (NOMINEES) LIMITED (SC180077)
- Filing history for BMK (NOMINEES) LIMITED (SC180077)
- People for BMK (NOMINEES) LIMITED (SC180077)
- More for BMK (NOMINEES) LIMITED (SC180077)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Jun 2017 | AP01 | Appointment of Mr Angus George Macleod as a director on 29 May 2017 | |
21 Jun 2017 | AP01 | Appointment of Kenneth Burnie Long as a director on 29 May 2017 | |
21 Jun 2017 | AP01 | Appointment of Mr Stewart Alexander King as a director on 29 May 2017 | |
21 Jun 2017 | AP01 | Appointment of William Grant Johnston as a director on 29 May 2017 | |
21 Jun 2017 | AP01 | Appointment of Mrs Susan Jane Hoyle as a director on 29 May 2017 | |
21 Jun 2017 | AP01 | Appointment of Fraser Anthony Brian Gillies as a director on 29 May 2017 | |
21 Jun 2017 | AP01 | Appointment of Mr Liam Anthony Entwistle as a director on 29 May 2017 | |
21 Jun 2017 | AP01 | Appointment of Mr Ian Donaldson as a director on 29 May 2017 | |
21 Jun 2017 | AP01 | Appointment of Steven John Docherty as a director on 29 May 2017 | |
21 Jun 2017 | AP01 | Appointment of Mr Neil Andrew Darling as a director on 29 May 2017 | |
21 Jun 2017 | AP01 | Appointment of Mrs Gillian Cowie as a director on 29 May 2017 | |
21 Jun 2017 | AP01 | Appointment of Mr Colin John Stewart Brass as a director on 29 May 2017 | |
21 Jun 2017 | AP01 | Appointment of Mr David Graham Bell as a director on 29 May 2017 | |
21 Jun 2017 | AA01 | Current accounting period extended from 31 October 2017 to 31 January 2018 | |
21 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
21 Jun 2017 | CH01 | Director's details changed for Ms Kathleen Mcarthur on 29 May 2017 | |
21 Jun 2017 | CH01 | Director's details changed for Keith Hamilton Mackenzie on 29 May 2017 | |
21 Jun 2017 | CH01 | Director's details changed for Mrs Rosina Marie Dolan on 29 May 2017 | |
21 Jun 2017 | AP01 | Appointment of Bethia Mary Hamilton as a director on 29 May 2017 | |
21 Jun 2017 | AP04 | Appointment of Wjm Secretaries Limited as a secretary on 29 May 2017 | |
21 Jun 2017 | TM02 | Termination of appointment of Rosina Marie Dolan as a secretary on 29 May 2017 | |
21 Jun 2017 | AD02 | Register inspection address has been changed from 90 st. Vincent Street Glasgow G2 5UB United Kingdom to 302 st. Vincent Street Glasgow G2 5RZ | |
20 Jun 2017 | AD01 | Registered office address changed from 90 st Vincent Street Glasgow G2 5UB to 302 st. Vincent Street Glasgow G2 5RZ on 20 June 2017 | |
07 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
02 Aug 2016 | AA | Total exemption small company accounts made up to 31 October 2015 |