BMK (NOMINEES) LIMITED

Key Data

Status

Active

Company No.

SC180077

Incorporation date

28/10/1997

Size

Micro Entity

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1997)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

10/07/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

27/03/2025

Appointment of Mrs Annie Elizabeth Pearson as a director on 2025-03-01

View PDF (2 pages)

14/11/2024

Termination of appointment of Bethia Mary Hamilton as a director on 2024-10-19

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

17/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

13/02/2024

Appointment of Sarah-Jane Macdonald as a director on 2024-01-01

View PDF (2 pages)

13/02/2024

Appointment of Mirella Gabriella Marchini as a director on 2024-01-01

View PDF (2 pages)

25/01/2024

Termination of appointment of Iain Finlay Magnus Mackay as a director on 2023-12-13

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

09/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

16/11/2022

Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on 2022-03-30

View PDF (2 pages)

16/11/2022

Secretary's details changed for Wjm Secretaries Limited on 2022-03-30

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

10/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

14/04/2022

Termination of appointment of Susan Jane Hoyle as a director on 2022-04-01

View PDF (1 pages)

30/03/2022

Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ Scotland to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 2022-03-30

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

07/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

30/09/2021

Appointment of Iain Finlay Magnus Mackay as a director on 2021-07-12

View PDF (2 pages)

30/09/2021

Termination of appointment of James Peter Campbell as a director on 2021-08-31

View PDF (1 pages)

09/02/2021

Appointment of Mr Roderick Alexander Louden Harrison as a director on 2021-01-04

View PDF (2 pages)

05/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

16/09/2020

Termination of appointment of Ian Donaldson as a director on 2020-09-11

View PDF (1 pages)

22/04/2020

Memorandum and Articles of Association

View PDF (12 pages)

22/04/2020

Resolutions

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

04/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

03/09/2019

Termination of appointment of Martin Sutherland Stephen as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Andrew John Patterson Wilson as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Thomas Lloyd Quail as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of John Douglas Smart as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Joanne Ockrim as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Martin Thomas Burnett O'neill as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Colin John Millar as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Andrew Mark Mcfarlane as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Angus George Macleod as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Keith Hamilton Mackenzie as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Alison Marshall as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Kenneth Burnie Long as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Liam Anthony Entwistle as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Stewart Alexander King as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Iain Cameron Dunn as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Steven John Docherty as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Michael James Dewar as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Gillian Cowie as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Stephen Michael Cotton as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Colin John Stewart Brass as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of John Bernard Clarke as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Paul Adams as a director on 2019-08-31

View PDF (1 pages)

07/06/2019

Appointment of Mr James Peter Campbell as a director on 2019-04-01

View PDF (2 pages)

07/06/2019

Appointment of Mr Roderick Kenneth Maclean as a director on 2019-05-01

View PDF (2 pages)

07/06/2019

Appointment of Mr Paul Adams as a director on 2019-04-01

View PDF (2 pages)

20/02/2019

Termination of appointment of Neil Andrew Darling as a director on 2019-01-31

View PDF (1 pages)

22/01/2019

Appointment of Mr John Douglas Smart as a director on 2019-01-14

View PDF (2 pages)

22/01/2019

Termination of appointment of George Macwilliam as a director on 2018-10-31

View PDF (1 pages)

05/12/2018

Appointment of Mr Michael James Dewar as a director on 2018-12-03

View PDF (2 pages)

05/12/2018

Appointment of Mrs Alison Marshall as a director on 2018-12-03

View PDF (2 pages)

05/12/2018

Appointment of Mr Stephen Michael Cotton as a director on 2018-12-03

View PDF (2 pages)

05/12/2018

Appointment of Mr John Bernard Clarke as a director on 2018-12-03

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

30/10/2018

Appointment of Mrs Joanne Ockrim as a director on 2018-10-01

View PDF (2 pages)

30/10/2018

Appointment of Mr Martin Thomas Burnett O'neill as a director on 2018-10-01

View PDF (2 pages)

29/10/2018

Termination of appointment of Victoria Ann Provan as a director on 2018-09-30

View PDF (1 pages)

24/05/2018

Termination of appointment of Alan Keith Simpson as a director on 2018-02-28

View PDF (1 pages)

22/02/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

30/10/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (4 pages)

12/07/2017

Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on 2017-05-29

View PDF (1 pages)

12/07/2017

Cessation of Rosina Marie Dolan as a person with significant control on 2017-05-29

View PDF (1 pages)

21/06/2017

Appointment of Mr Andrew John Patterson Wilson as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Martin Sutherland Stephen as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Alan Keith Simpson as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Mr Thomas Lloyd Quail as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Victoria Ann Provan as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Mr Graham Neil Murray as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Mr Colin John Millar as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Andrew Mark Mcfarlane as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Mr George Macwilliam as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Mr Ian Macdonald as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Mr Angus George Macleod as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Kenneth Burnie Long as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Mr Stewart Alexander King as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of William Grant Johnston as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Mrs Susan Jane Hoyle as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Fraser Anthony Brian Gillies as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Mr Liam Anthony Entwistle as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Mr Ian Donaldson as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Steven John Docherty as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Mr Neil Andrew Darling as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Mrs Gillian Cowie as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Mr Colin John Stewart Brass as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Mr David Graham Bell as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Current accounting period extended from 2017-10-31 to 2018-01-31

View PDF (1 pages)

21/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

21/06/2017

Director's details changed for Ms Kathleen Mcarthur on 2017-05-29

View PDF (2 pages)

21/06/2017

Director's details changed for Keith Hamilton Mackenzie on 2017-05-29

View PDF (2 pages)

21/06/2017

Director's details changed for Mrs Rosina Marie Dolan on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Bethia Mary Hamilton as a director on 2017-05-29

View PDF (2 pages)

21/06/2017

Appointment of Wjm Secretaries Limited as a secretary on 2017-05-29

View PDF (2 pages)

21/06/2017

Termination of appointment of Rosina Marie Dolan as a secretary on 2017-05-29

View PDF (1 pages)

21/06/2017

Register inspection address has been changed from 90 st. Vincent Street Glasgow G2 5UB United Kingdom to 302 st. Vincent Street Glasgow G2 5RZ

View PDF (1 pages)

20/06/2017

Registered office address changed from 90 st Vincent Street Glasgow G2 5UB to 302 st. Vincent Street Glasgow G2 5RZ on 2017-06-20

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

02/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (7 pages)

03/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (7 pages)

14/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

04/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (7 pages)

27/08/2013

Appointment of Mr Iain Cameron Dunn as a director

View PDF (2 pages)

26/07/2013

Termination of appointment of Christine Darby as a director

View PDF (1 pages)

17/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

29/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (7 pages)

25/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

31/10/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (7 pages)

20/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (7 pages)

24/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

24/06/2010

Termination of appointment of Anne Blackstock as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Elizabeth Craigmyle as a director

View PDF (1 pages)

18/01/2010

Appointment of Elizabeth White Craigmyle as a director

View PDF (3 pages)

18/01/2010

Appointment of Kathleen Mcarthur as a director

View PDF (3 pages)

16/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Rosina Marie Dolan on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Keith Hamilton Mackenzie on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Miss Anne Myra Blackstock on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Christine Iris Darby on 2009-10-29

View PDF (2 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

21/01/2009

Return made up to 28/10/08; full list of members

View PDF (4 pages)

18/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (4 pages)

23/11/2007

Return made up to 28/10/07; no change of members

View PDF (8 pages)

12/07/2007

New director appointed

View PDF (2 pages)

08/06/2007

Registered office changed on 08/06/07 from: 29 wellington street glasgow G2 6JA

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

07/12/2006

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

14/11/2006

Return made up to 28/10/06; full list of members

View PDF (8 pages)

04/11/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

31/10/2005

Return made up to 28/10/05; full list of members

View PDF (8 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2004

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

01/11/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

12/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

06/11/2003

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

10/10/2003

Director resigned

View PDF (1 pages)

24/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

25/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

Director resigned

View PDF (1 pages)

09/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

08/11/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

06/06/2001

Full accounts made up to 2000-10-31

View PDF (5 pages)

07/11/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

24/03/2000

Full accounts made up to 1999-10-31

View PDF (5 pages)

02/11/1999

Return made up to 28/10/99; full list of members

View PDF (8 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Full accounts made up to 1998-10-31

View PDF (6 pages)

23/11/1998

Return made up to 28/10/98; full list of members

View PDF (8 pages)

30/10/1997

Resolutions

View PDF (1 pages)

30/10/1997

Resolutions

View PDF (0 pages)

30/10/1997

Resolutions

View PDF (1 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/10/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WJM SECRETARIES LIMITED	Corporate Secretary	29/05/2017 - Present	90
Clarke, John Bernard	Director	03/12/2018 - 31/08/2019	142
Cotton, Stephen Michael	Director	03/12/2018 - 31/08/2019	23
Macdonald, Ian	Director	29/05/2017 - Present	12
Smith, Andrew	Director	01/11/2003 - 01/04/2007	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Turnover:

No. of employees:

Description

About BMK (NOMINEES) LIMITED

BMK (NOMINEES) LIMITED is an(a) Active company incorporated on 28/10/1997 with the registered office located at St Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RZ. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMK (NOMINEES) LIMITED?

BMK (NOMINEES) LIMITED is currently Active. It was registered on 28/10/1997 .

Where is BMK (NOMINEES) LIMITED located?

BMK (NOMINEES) LIMITED is registered at St Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RZ.

What does BMK (NOMINEES) LIMITED do?

BMK (NOMINEES) LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for BMK (NOMINEES) LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.