BMK (NOMINEES) LIMITED

Active - Accounts Filed

General Information

NAME
BMK (NOMINEES) LIMITED

COMPANY NUMBER
SC180077

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69102 - Solicitors

INCORPORATION DATE
28/10/1997 (27 years and 1 months old)

WEBSITE
www.bmkwilson.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST VINCENT PLAZA, 319 ST. VINCENT STREET
GLASGOW
G2 5RZ

Telephone: 01412218004
TPS: No

TRADING ADDRESSES

302 St. Vincent Street
GLASGOW
G2 5RZ

Credit Risk Overview

Want to learn more about BMK (NOMINEES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

40

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 18/11/2024	Event: Bethia Mary Hamilton (910632819) has left the board
Date: 22/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BMK (NOMINEES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

40

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WRIGHT JOHNSTON & MACKENZIE LLP	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rosina Marie Dolan Director: 31/08/2005 - Present (19 years and 3 months) Secretary: 31/08/2005 - 29/05/2017 (11 years and 8 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director&Secretary	Appointments: Current: 5 Past: 3	View Report
Kathleen McArthur 08/12/2009 - Present (15years) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Fraser Anthony Brian Gillies 29/05/2017 - Present (7 years and 6 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
David Graham Bell 29/05/2017 - Present (7 years and 6 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 11 Past: 42	View Report
Graham Neil Murray 29/05/2017 - Present (7 years and 6 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 18/11/2024	Event: Bethia Mary Hamilton (910632819) has left the board
Date: 22/10/2024	Event: New Accounts filed
Date: 16/02/2024	Event: New Board Member Mirella Gabriella Marchini (931700609) Appointed
Date: 16/02/2024	Event: New Board Member Sarah-Jane MacDonald (931700693) Appointed
Date: 29/01/2024	Event: Iain Finlay Magnus MacKay (928784401) has left the board
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 18/04/2022	Event: Susan Jane Hoyle (913257599) has left the board
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 04/10/2021	Event: James Peter Campbell (923870464) has left the board
Date: 04/10/2021	Event: New Board Member Iain Finlay Magnus MacKay (928784401) Appointed
Date: 11/02/2021	Event: New Board Member Roderick Alexander Louden Harrison (908578952) Appointed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Accounts filed
Date: 18/09/2020	Event: Ian Donaldson (909668608) has left the board
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 05/09/2019	Event: John Bernard Clarke (915918183) has left the board
Date: 05/09/2019	Event: Angus George MacLeod (910920118) has left the board
Date: 05/09/2019	Event: Steven John Docherty (923404587) has left the board
Date: 05/09/2019	Event: Stephen Michael Cotton (921398479) has left the board
Date: 05/09/2019	Event: Liam Anthony Entwistle (919320877) has left the board
Date: 05/09/2019	Event: Paul Adams (917647002) has left the board
Date: 05/09/2019	Event: Andrew John Patterson Wilson (909736848) has left the board
Date: 05/09/2019	Event: Colin John Millar (908170654) has left the board
Date: 05/09/2019	Event: Gillian Cowie (906077753) has left the board
Date: 05/09/2019	Event: Martin Sutherland Stephen (900120896) has left the board
Date: 05/09/2019	Event: Colin John Stewart Brass (900019565) has left the board
Date: 05/09/2019	Event: Andrew Mark McFarlane (923404968) has left the board
Date: 05/09/2019	Event: Kenneth Burnie Long (906077741) has left the board
Date: 05/09/2019	Event: Thomas Lloyd Quail (914233517) has left the board
Date: 05/09/2019	Event: John Douglas Smart (925452733) has left the board
Date: 05/09/2019	Event: Keith Hamilton MacKenzie (901907030) has left the board
Date: 05/09/2019	Event: Martin Thomas Burnett O'Neill (925183535) has left the board
Date: 05/09/2019	Event: Stewart Alexander King (913011336) has left the board
Date: 05/09/2019	Event: Joanne Ockrim (925191323) has left the board
Date: 05/09/2019	Event: Iain Cameron Dunn (906097349) has left the board
Date: 05/09/2019	Event: Michael James Dewar (905455655) has left the board
Date: 05/09/2019	Event: Alison Marshall (914730533) has left the board
Date: 11/06/2019	Event: New Board Member Roderick Kenneth MacLean (915068873) Appointed
Date: 11/06/2019	Event: New Board Member Paul Adams (917647002) Appointed
Date: 11/06/2019	Event: New Board Member James Peter Campbell (923870464) Appointed
Date: 22/02/2019	Event: Neil Andrew Darling (914218636) has left the board
Date: 24/01/2019	Event: New Board Member John Douglas Smart (925452733) Appointed

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BMK (NOMINEES) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

11

40

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

11

40

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™