BMK (Nominees) Limited

Company Name	BMK (Nominees) Limited
Company Status	Active
Company Number	SC180077
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Rosina Marie Dolan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(7 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Ms Kathleen McArthur
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 December 2009(12 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr David Graham Bell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Fraser Anthony Brian Gillies
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Ms Bethia Mary Hamilton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	William Grant Johnston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Ian MacDonald
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Graham Neil Murray
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Roderick Kenneth Maclean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Roderick Alexander Louden Harrison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(23 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Iain Finlay Magnus Mackay
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	12 July 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Current
Appointed	29 May 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	St Vincent Plaza, 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Anthony John Barber Fleming
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Ramoth Blair Drummond Stirling FK9 4UZ Scotland

Director Name	Miss Anne Myra Blackstock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One B Ford Road Glasgow G12 0TX Scotland

Director Name	Hugh Macfarlane Keith Hopkins
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Kersland Drive Milngavie Glasgow Lanarkshire G62 8DG Scotland

Director Name	Alan Leslie Grassick
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	26 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	Mr Alastair Garland
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Rivendell Drumbeg Loan Killearn Glasgow G63 9LG Scotland

Secretary Name	Anthony John Barber Fleming
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Ramoth Blair Drummond Stirling FK9 4UZ Scotland

Secretary Name	Alan Leslie Grassick
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2005)
Role	Solicitor
Correspondence Address	26 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Secretary Name	Mrs Rosina Marie Dolan
Nationality	British
Status	Resigned
Appointed	31 August 2005(7 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 May 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	220 Old Castle Road Old Cathcart Glasgow Lanarkshire G44 5EZ Scotland

Director Name	Christine Iris Darby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Great Western Terrace Lane Glasgow G12 9XB Scotland

Director Name	Mrs Elizabeth White Craigmyle
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(12 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2010)
Role	Scotland
Country of Residence	Scotland
Correspondence Address	Bmk Wilson Solicitors 90 St Vincent Street Glasgow G2 5UB Scotland

Director Name	Mr Iain Cameron Dunn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(15 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mrs Susan Jane Hoyle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(19 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Ian Donaldson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 September 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Liam Anthony Entwistle
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Steven John Docherty
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Neil Andrew Darling
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mrs Gillian Cowie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Colin John Stewart Brass
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2017(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Michael James Dewar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(21 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Stephen Michael Cotton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(21 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr John Bernard Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(21 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr Paul Adams
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(21 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr James Peter Campbell
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(21 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	bmkwilson.co.uk
Telephone	0141 2218004
Telephone region	Glasgow

Location

Registered Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	B.m.k. Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

9 February 2021	Appointment of Mr Roderick Alexander Louden Harrison as a director on 4 January 2021 (2 pages)
5 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
16 September 2020	Termination of appointment of Ian Donaldson as a director on 11 September 2020 (1 page)
22 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2020	Memorandum and Articles of Association (12 pages)
1 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
3 September 2019	Termination of appointment of Michael James Dewar as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Iain Cameron Dunn as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Stephen Michael Cotton as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Keith Hamilton Mackenzie as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Andrew Mark Mcfarlane as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Angus George Macleod as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Stewart Alexander King as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of John Bernard Clarke as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Martin Sutherland Stephen as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Andrew John Patterson Wilson as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of John Douglas Smart as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Alison Marshall as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Paul Adams as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Colin John Millar as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Kenneth Burnie Long as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Steven John Docherty as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Thomas Lloyd Quail as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Martin Thomas Burnett O'neill as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Gillian Cowie as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Colin John Stewart Brass as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Joanne Ockrim as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Liam Anthony Entwistle as a director on 31 August 2019 (1 page)
7 June 2019	Appointment of Mr James Peter Campbell as a director on 1 April 2019 (2 pages)
7 June 2019	Appointment of Mr Paul Adams as a director on 1 April 2019 (2 pages)
7 June 2019	Appointment of Mr Roderick Kenneth Maclean as a director on 1 May 2019 (2 pages)
20 February 2019	Termination of appointment of Neil Andrew Darling as a director on 31 January 2019 (1 page)
22 January 2019	Appointment of Mr John Douglas Smart as a director on 14 January 2019 (2 pages)
22 January 2019	Termination of appointment of George Macwilliam as a director on 31 October 2018 (1 page)
5 December 2018	Appointment of Mr Stephen Michael Cotton as a director on 3 December 2018 (2 pages)
5 December 2018	Appointment of Mr John Bernard Clarke as a director on 3 December 2018 (2 pages)
5 December 2018	Appointment of Mr Michael James Dewar as a director on 3 December 2018 (2 pages)
5 December 2018	Appointment of Mrs Alison Marshall as a director on 3 December 2018 (2 pages)
31 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
30 October 2018	Appointment of Mr Martin Thomas Burnett O'neill as a director on 1 October 2018 (2 pages)
30 October 2018	Appointment of Mrs Joanne Ockrim as a director on 1 October 2018 (2 pages)
29 October 2018	Termination of appointment of Victoria Ann Provan as a director on 30 September 2018 (1 page)
24 May 2018	Termination of appointment of Alan Keith Simpson as a director on 28 February 2018 (1 page)
22 February 2018	Micro company accounts made up to 31 January 2018 (3 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
12 July 2017	Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on 29 May 2017 (1 page)
12 July 2017	Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Cessation of Rosina Marie Dolan as a person with significant control on 29 May 2017 (1 page)
12 July 2017	Cessation of Rosina Marie Dolan as a person with significant control on 12 July 2017 (1 page)
21 June 2017	Termination of appointment of Rosina Marie Dolan as a secretary on 29 May 2017 (1 page)
21 June 2017	Appointment of Mrs Gillian Cowie as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mrs Susan Jane Hoyle as a director on 29 May 2017 (2 pages)
21 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 June 2017	Appointment of Mr Andrew John Patterson Wilson as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Neil Andrew Darling as a director on 29 May 2017 (2 pages)
21 June 2017	Director's details changed for Ms Kathleen Mcarthur on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Thomas Lloyd Quail as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of William Grant Johnston as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Andrew John Patterson Wilson as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mrs Gillian Cowie as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Martin Sutherland Stephen as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Liam Anthony Entwistle as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr David Graham Bell as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Kenneth Burnie Long as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Alan Keith Simpson as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Stewart Alexander King as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Bethia Mary Hamilton as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Martin Sutherland Stephen as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Kenneth Burnie Long as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Andrew Mark Mcfarlane as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Colin John Millar as a director on 29 May 2017 (2 pages)
21 June 2017	Director's details changed for Ms Kathleen Mcarthur on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Ian Macdonald as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Colin John Stewart Brass as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Ian Donaldson as a director on 29 May 2017 (2 pages)
21 June 2017	Register inspection address has been changed from 90 st. Vincent Street Glasgow G2 5UB United Kingdom to 302 st. Vincent Street Glasgow G2 5RZ (1 page)
21 June 2017	Termination of appointment of Rosina Marie Dolan as a secretary on 29 May 2017 (1 page)
21 June 2017	Appointment of Mr Thomas Lloyd Quail as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Angus George Macleod as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Bethia Mary Hamilton as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Colin John Millar as a director on 29 May 2017 (2 pages)
21 June 2017	Director's details changed for Mrs Rosina Marie Dolan on 29 May 2017 (2 pages)
21 June 2017	Appointment of Victoria Ann Provan as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Colin John Stewart Brass as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Steven John Docherty as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Andrew Mark Mcfarlane as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of William Grant Johnston as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Stewart Alexander King as a director on 29 May 2017 (2 pages)
21 June 2017	Current accounting period extended from 31 October 2017 to 31 January 2018 (1 page)
21 June 2017	Appointment of Mr George Macwilliam as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Ian Macdonald as a director on 29 May 2017 (2 pages)
21 June 2017	Director's details changed for Mrs Rosina Marie Dolan on 29 May 2017 (2 pages)
21 June 2017	Director's details changed for Keith Hamilton Mackenzie on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Angus George Macleod as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Fraser Anthony Brian Gillies as a director on 29 May 2017 (2 pages)
21 June 2017	Current accounting period extended from 31 October 2017 to 31 January 2018 (1 page)
21 June 2017	Appointment of Mr Liam Anthony Entwistle as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Graham Neil Murray as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Ian Donaldson as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Wjm Secretaries Limited as a secretary on 29 May 2017 (2 pages)
21 June 2017	Register inspection address has been changed from 90 st. Vincent Street Glasgow G2 5UB United Kingdom to 302 st. Vincent Street Glasgow G2 5RZ (1 page)
21 June 2017	Appointment of Mr George Macwilliam as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Fraser Anthony Brian Gillies as a director on 29 May 2017 (2 pages)
21 June 2017	Director's details changed for Keith Hamilton Mackenzie on 29 May 2017 (2 pages)
21 June 2017	Appointment of Wjm Secretaries Limited as a secretary on 29 May 2017 (2 pages)
21 June 2017	Appointment of Victoria Ann Provan as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Steven John Docherty as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Alan Keith Simpson as a director on 29 May 2017 (2 pages)
21 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 June 2017	Appointment of Mr Graham Neil Murray as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr Neil Andrew Darling as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mr David Graham Bell as a director on 29 May 2017 (2 pages)
21 June 2017	Appointment of Mrs Susan Jane Hoyle as a director on 29 May 2017 (2 pages)
20 June 2017	Registered office address changed from 90 st Vincent Street Glasgow G2 5UB to 302 st. Vincent Street Glasgow G2 5RZ on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from 90 st Vincent Street Glasgow G2 5UB to 302 st. Vincent Street Glasgow G2 5RZ on 20 June 2017 (1 page)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (7 pages)
3 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (7 pages)
25 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (7 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (7 pages)
4 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (7 pages)
27 August 2013	Appointment of Mr Iain Cameron Dunn as a director (2 pages)
27 August 2013	Appointment of Mr Iain Cameron Dunn as a director (2 pages)
26 July 2013	Termination of appointment of Christine Darby as a director (1 page)
26 July 2013	Termination of appointment of Christine Darby as a director (1 page)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
24 June 2010	Termination of appointment of Anne Blackstock as a director (1 page)
24 June 2010	Termination of appointment of Anne Blackstock as a director (1 page)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 June 2010	Termination of appointment of Elizabeth Craigmyle as a director (1 page)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 June 2010	Termination of appointment of Elizabeth Craigmyle as a director (1 page)
18 January 2010	Appointment of Elizabeth White Craigmyle as a director (3 pages)
18 January 2010	Appointment of Kathleen Mcarthur as a director (3 pages)
18 January 2010	Appointment of Elizabeth White Craigmyle as a director (3 pages)
18 January 2010	Appointment of Kathleen Mcarthur as a director (3 pages)
16 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Keith Hamilton Mackenzie on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Anne Myra Blackstock on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Keith Hamilton Mackenzie on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Christine Iris Darby on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Rosina Marie Dolan on 29 October 2009 (2 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Miss Anne Myra Blackstock on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Christine Iris Darby on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Rosina Marie Dolan on 29 October 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
19 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
21 January 2009	Return made up to 28/10/08; full list of members (4 pages)
21 January 2009	Return made up to 28/10/08; full list of members (4 pages)
18 September 2008	Total exemption full accounts made up to 31 October 2007 (4 pages)
18 September 2008	Total exemption full accounts made up to 31 October 2007 (4 pages)
23 November 2007	Return made up to 28/10/07; no change of members (8 pages)
23 November 2007	Return made up to 28/10/07; no change of members (8 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: 29 wellington street glasgow G2 6JA (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 29 wellington street glasgow G2 6JA (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
7 December 2006	Total exemption full accounts made up to 31 October 2006 (8 pages)
7 December 2006	Total exemption full accounts made up to 31 October 2006 (8 pages)
14 November 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 October 2005	Return made up to 28/10/05; full list of members (8 pages)
31 October 2005	Return made up to 28/10/05; full list of members (8 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Secretary resigned;director resigned (1 page)
31 August 2005	Secretary resigned;director resigned (1 page)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	New secretary appointed;new director appointed (2 pages)
3 November 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 November 2004	Return made up to 28/10/04; full list of members (8 pages)
1 November 2004	Return made up to 28/10/04; full list of members (8 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
6 November 2003	Return made up to 28/10/03; full list of members (8 pages)
6 November 2003	Return made up to 28/10/03; full list of members (8 pages)
6 November 2003	Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 November 2003	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
24 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
25 November 2002	Return made up to 28/10/02; full list of members (8 pages)
25 November 2002	Return made up to 28/10/02; full list of members (8 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
9 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
9 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 November 2001	Return made up to 28/10/01; full list of members (7 pages)
8 November 2001	Return made up to 28/10/01; full list of members (7 pages)
6 June 2001	Full accounts made up to 31 October 2000 (5 pages)
6 June 2001	Full accounts made up to 31 October 2000 (5 pages)
7 November 2000	Return made up to 28/10/00; full list of members (7 pages)
7 November 2000	Return made up to 28/10/00; full list of members (7 pages)
24 March 2000	Full accounts made up to 31 October 1999 (5 pages)
24 March 2000	Full accounts made up to 31 October 1999 (5 pages)
2 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New director appointed (2 pages)
19 July 1999	Full accounts made up to 31 October 1998 (6 pages)
19 July 1999	Full accounts made up to 31 October 1998 (6 pages)
23 November 1998	Return made up to 28/10/98; full list of members (8 pages)
23 November 1998	Return made up to 28/10/98; full list of members (8 pages)
30 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/10/97 (1 page)
30 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/10/97 (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/10/97 (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/10/97 (1 page)
28 October 1997	Incorporation (16 pages)
28 October 1997	Incorporation (16 pages)

BMK (Nominees) Limited

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