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BMK (NOMINEES) LIMITED

Company number SC180077

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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)
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