BMK (DUNBLANE) LIMITED

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Company number SC190208
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 90 ST VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 9 . The most likely internet sites of BMK (DUNBLANE) LIMITED are www.bmkdunblane.co.uk, and www.bmk-dunblane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmk Dunblane Limited is a Private Limited Company. The company registration number is SC190208. Bmk Dunblane Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Bmk Dunblane Limited is 90 St Vincent Street Glasgow G2 5ub. . ALEXANDER, Ronald Samuel is a Secretary of the company. ALEXANDER, Ronald Samuel is a Director of the company. BLACKSTOCK, Anne Myra is a Director of the company. DUNN, Iain Cameron is a Director of the company. MACKENZIE, Keith Hamilton is a Director of the company. SMITH, Andrew is a Director of the company. Secretary BARBER FLEMING, Anthony John has been resigned. Secretary DAVIDSON CHALMERS WS has been resigned. Director BARBER FLEMING, Anthony John has been resigned. Director PETTIGREW, Colin William has been resigned. Director SCOULLAR, Brian Eric has been resigned. Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALEXANDER, Ronald Samuel
Appointed Date: 20 May 1999

Director
ALEXANDER, Ronald Samuel
Appointed Date: 07 October 1998
79 years old

Director
BLACKSTOCK, Anne Myra
Appointed Date: 07 October 1998
67 years old

Director
DUNN, Iain Cameron
Appointed Date: 07 October 1998
71 years old

Director
MACKENZIE, Keith Hamilton
Appointed Date: 07 October 1998
64 years old

Director
SMITH, Andrew
Appointed Date: 07 October 1998
68 years old

Resigned Directors

Secretary
BARBER FLEMING, Anthony John
Resigned: 23 April 1999
Appointed Date: 07 October 1998

Secretary
DAVIDSON CHALMERS WS
Resigned: 07 October 1998
Appointed Date: 07 October 1998

Director
BARBER FLEMING, Anthony John
Resigned: 23 April 1999
Appointed Date: 07 October 1998
70 years old

Director
PETTIGREW, Colin William
Resigned: 28 February 2002
Appointed Date: 07 October 1998
68 years old

Director
SCOULLAR, Brian Eric
Resigned: 20 March 2003
Appointed Date: 07 October 1998
76 years old

Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998

BMK (DUNBLANE) LIMITED Events

17 Jan 2017
Confirmation statement made on 7 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 9

14 May 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 9

...
... and 44 more events
28 Oct 1998
New director appointed
28 Oct 1998
New director appointed
28 Oct 1998
Director resigned
28 Oct 1998
Secretary resigned
07 Oct 1998
Incorporation

BMK (DUNBLANE) LIMITED Charges

21 January 1999
Standard security
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 61 high street,dunblane.
13 January 1999
Floating charge
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…