BMK (Dunblane) Limited

Company Name	BMK (Dunblane) Limited
Company Status	Dissolved
Company Number	SC190208
Category	Private Limited Company
Incorporation Date	7 October 1998(25 years, 6 months ago)
Dissolution Date	16 September 2021 (2 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ronald Samuel Alexander
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Fourmerk Farm Kippen Stirling FK8 3JN Scotland

Director Name	Miss Anne Myra Blackstock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sweetbank Links Road Leven Fife KY8 4HS Scotland

Director Name	Mr Iain Cameron Dunn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1998(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	76 Henderland Road Bearsden Glasgow G61 1JG Scotland

Director Name	Keith Hamilton Mackenzie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1998(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Highfield 86 Lethame Road Strathaven Lanarkshire ML10 6EF Scotland

Director Name	Mr Andrew Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1998(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Hamilton Drive Cambuslang Glasgow Lanarkshire G72 8JG Scotland

Secretary Name	Mr Ronald Samuel Alexander
Nationality	British
Status	Closed
Appointed	20 May 1999(7 months, 2 weeks after company formation)
Appointment Duration	22 years, 4 months (closed 16 September 2021)
Role	Company Director
Correspondence Address	Fourmerk Farm Kippen Stirling FK8 3JN Scotland

Director Name	Anthony John Barber Fleming
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Solicitors
Correspondence Address	Ramoth Blair Drummond Stirling FK9 4UZ Scotland

Director Name	Colin William Pettigrew
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	35 Castle Gate Uddingston Glasgow G71 7HU Scotland

Director Name	Brian Eric Scoullar
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	4 Ascog Road Bearsden Glasgow Lanarkshire G61 1BW Scotland

Secretary Name	Anthony John Barber Fleming
Nationality	British
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Ramoth Blair Drummond Stirling FK9 4UZ Scotland

Director Name	Davidson Chalmers (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	10 Castle Terrace Edinburgh Midlothian EH1 2DP Scotland

Secretary Name	Davidson Chalmers Ws (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	10 Castle Terrace Edinburgh Midlothian EH1 2DP Scotland

Contact

Telephone	0141 2218004
Telephone region	Glasgow

Location

Registered Address	C/O 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Andrew Smith 11.11% Ordinary
1 at £1	Brian Eric Scoullar 11.11% Ordinary
1 at £1	Colin William Pettigrew 11.11% Ordinary
1 at £1	Executors Of Anthony John Barber Fleming 11.11% Ordinary
1 at £1	Finlay Jack Mckendrick 11.11% Ordinary
1 at £1	Iain Cameron Dunn 11.11% Ordinary
1 at £1	Keith Hamilton Mackenzie 11.11% Ordinary
1 at £1	Miss Anne Myra Blackstock 11.11% Ordinary
1 at £1	Ronald Samuel Alexander 11.11% Ordinary

Financials

Year	2014
Net Worth	£186,983
Cash	£28,599
Current Liabilities	£18,420

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

21 January 1999	Delivered on: 27 January 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 61 high street,dunblane. Outstanding
13 January 1999	Delivered on: 20 January 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 September 2021	Final Gazette dissolved following liquidation (1 page)
16 June 2021	Final account prior to dissolution in MVL (final account attached) (4 pages)
9 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-07 (1 page)
9 July 2020	Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ to C/O 133 Finnieston Street Glasgow G3 8HB on 9 July 2020 (3 pages)
18 March 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
23 October 2019	Confirmation statement made on 7 October 2019 with no updates (2 pages)
12 October 2019	Satisfaction of charge 1 in full (4 pages)
12 October 2019	Satisfaction of charge 2 in full (4 pages)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
31 October 2018	Confirmation statement made on 7 October 2018 with no updates (2 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
24 October 2017	Confirmation statement made on 7 October 2017 with no updates (2 pages)
24 October 2017	Registered office address changed from 90 st Vincent Street Glasgow G2 5UB to 302 st. Vincent Street Glasgow G2 5RZ on 24 October 2017 (2 pages)
24 October 2017	Registered office address changed from 90 st Vincent Street Glasgow G2 5UB to 302 st. Vincent Street Glasgow G2 5RZ on 24 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 7 October 2017 with no updates (2 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
17 January 2017	Confirmation statement made on 7 October 2016 with updates (60 pages)
17 January 2017	Confirmation statement made on 7 October 2016 with updates (60 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
9 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 9 (18 pages)
9 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 9 (18 pages)
9 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 9 (18 pages)
14 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
14 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 9 (17 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 9 (17 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 9 (17 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
12 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 9 (15 pages)
12 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 9 (15 pages)
12 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 9 (15 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 January 2013	Director's details changed for Miss Anne Myra Blackstock on 7 October 2012 (3 pages)
8 January 2013	Director's details changed for Miss Anne Myra Blackstock on 7 October 2012 (3 pages)
8 January 2013	Director's details changed for Miss Anne Myra Blackstock on 7 October 2012 (3 pages)
8 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders (17 pages)
8 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders (17 pages)
8 January 2013	Annual return made up to 7 October 2012 with a full list of shareholders (17 pages)
2 August 2012	Annual return made up to 7 October 2011 with a full list of shareholders (17 pages)
2 August 2012	Annual return made up to 7 October 2011 with a full list of shareholders (17 pages)
2 August 2012	Annual return made up to 7 October 2011 with a full list of shareholders (17 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (17 pages)
24 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (17 pages)
24 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (17 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (18 pages)
4 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (18 pages)
4 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (18 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
5 November 2008	Return made up to 07/10/08; full list of members (10 pages)
5 November 2008	Return made up to 07/10/08; full list of members (10 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
20 February 2008	Return made up to 07/10/07; no change of members 363(287) ‐ Registered office changed on 20/02/08 (8 pages)
20 February 2008	Return made up to 07/10/07; no change of members 363(287) ‐ Registered office changed on 20/02/08 (8 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 February 2007	Return made up to 07/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 2007	Return made up to 07/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
14 November 2005	Return made up to 07/10/05; full list of members (10 pages)
14 November 2005	Return made up to 07/10/05; full list of members (10 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
19 October 2004	Return made up to 07/10/04; full list of members (10 pages)
19 October 2004	Return made up to 07/10/04; full list of members (10 pages)
7 October 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 October 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
4 December 2003	Return made up to 07/10/03; full list of members (10 pages)
4 December 2003	Return made up to 07/10/03; full list of members (10 pages)
15 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
15 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
24 October 2002	Return made up to 07/10/02; full list of members (11 pages)
24 October 2002	Return made up to 07/10/02; full list of members (11 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
9 October 2001	Return made up to 07/10/01; full list of members (10 pages)
9 October 2001	Return made up to 07/10/01; full list of members (10 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
11 October 2000	Return made up to 07/10/00; full list of members (10 pages)
11 October 2000	Return made up to 07/10/00; full list of members (10 pages)
8 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
8 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
3 November 1999	Return made up to 07/10/99; full list of members (10 pages)
3 November 1999	Return made up to 07/10/99; full list of members (10 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned;director resigned (1 page)
3 June 1999	Secretary resigned;director resigned (1 page)
27 January 1999	Partic of mort/charge * (7 pages)
27 January 1999	Partic of mort/charge * (7 pages)
20 January 1999	Partic of mort/charge * (6 pages)
20 January 1999	Partic of mort/charge * (6 pages)
28 October 1998	New director appointed (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (1 page)
28 October 1998	New director appointed (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (1 page)
28 October 1998	New director appointed (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (1 page)
28 October 1998	New secretary appointed (1 page)
28 October 1998	New director appointed (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	New director appointed (2 pages)
28 October 1998	New secretary appointed (1 page)
7 October 1998	Incorporation (37 pages)
7 October 1998	Incorporation (37 pages)

BMK (Dunblane) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland