BMK (NOMINEES) LIMITED

St Vincent Plaza St Vincent Plaza, Glasgow, G2 5RZ, Scotland

Status	ACTIVE
Company No.	SC180077
Category	Private Limited Company
Incorporated	28 Oct 1997
Age	26 years, 7 months, 2 days
Jurisdiction	Scotland

SUMMARY

BMK (NOMINEES) LIMITED is an active private limited company with number SC180077. It was incorporated 26 years, 7 months, 2 days ago, on 28 October 1997. The company address is St Vincent Plaza St Vincent Plaza, Glasgow, G2 5RZ, Scotland.

Overview People Charges Fillings Insolvency

People

WJM SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 29 May 2017

Current time on role 7 years, 1 day

BELL, David Graham

Director

Solicitor

ACTIVE

Assigned on 29 May 2017

Current time on role 7 years, 1 day

DOLAN, Rosina Marie

Director

Solicitor

ACTIVE

Assigned on 31 Aug 2005

Current time on role 18 years, 8 months, 30 days

GILLIES, Fraser Anthony Brian

Director

Solicitor

ACTIVE

Assigned on 29 May 2017

Current time on role 7 years, 1 day

HAMILTON, Bethia Mary

Director

Solicitor

ACTIVE

Assigned on 29 May 2017

Current time on role 7 years, 1 day

HARRISON, Roderick Alexander Louden

Director

Solicitor

ACTIVE

Assigned on 04 Jan 2021

Current time on role 3 years, 4 months, 26 days

JOHNSTON, William Grant

Director

Solicitor

ACTIVE

Assigned on 29 May 2017

Current time on role 7 years, 1 day

MACDONALD, Ian

Director

Solicitor

ACTIVE

Assigned on 29 May 2017

Current time on role 7 years, 1 day

MACDONALD, Sarah-Jane

Director

Solicitor

ACTIVE

Assigned on 01 Jan 2024

Current time on role 4 months, 29 days

MACLEAN, Roderick Kenneth

Director

Solicitor

ACTIVE

Assigned on 01 May 2019

Current time on role 5 years, 29 days

MARCHINI, Mirella Gabriella

Director

Solicitor

ACTIVE

Assigned on 01 Jan 2024

Current time on role 4 months, 29 days

MCARTHUR, Kathleen

Director

ACTIVE

Assigned on 08 Dec 2009

Current time on role 14 years, 5 months, 22 days

MURRAY, Graham Neil

Director

Solicitor

ACTIVE

Assigned on 29 May 2017

Current time on role 7 years, 1 day

BARBER FLEMING, Anthony John

Secretary

Solicitor

RESIGNED

Assigned on 28 Oct 1997

Resigned on 23 Apr 1999

Time on role 1 year, 5 months, 26 days

DOLAN, Rosina Marie

Secretary

Solicitor

RESIGNED

Assigned on 31 Aug 2005

Resigned on 29 May 2017

Time on role 11 years, 8 months, 29 days

GRASSICK, Alan Leslie

Secretary

Solicitor

RESIGNED

Assigned on 01 Jul 1999

Resigned on 31 Aug 2005

Time on role 6 years, 2 months

OSWALDS OF EDINBURGH LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Oct 1997

Resigned on 28 Oct 1997

Time on role

ADAMS, Paul

Director

Solicitor

RESIGNED

Assigned on 01 Apr 2019

Resigned on 31 Aug 2019

Time on role 4 months, 30 days

BARBER FLEMING, Anthony John

Director

Solicitor

RESIGNED

Assigned on 28 Oct 1997

Resigned on 23 Apr 1999

Time on role 1 year, 5 months, 26 days

BLACKSTOCK, Anne Myra

Director

Solicitor

RESIGNED

Assigned on 28 Oct 1997

Resigned on 31 Mar 2010

Time on role 12 years, 5 months, 3 days

BRASS, Colin John Stewart

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 31 Aug 2019

Time on role 2 years, 3 months, 2 days

CAMPBELL, James Peter

Director

Solicitor

RESIGNED

Assigned on 01 Apr 2019

Resigned on 31 Aug 2021

Time on role 2 years, 4 months, 30 days

CLARKE, John Bernard

Director

Solicitor

RESIGNED

Assigned on 03 Dec 2018

Resigned on 31 Aug 2019

Time on role 8 months, 28 days

COTTON, Stephen Michael

Director

Solicitor

RESIGNED

Assigned on 03 Dec 2018

Resigned on 31 Aug 2019

Time on role 8 months, 28 days

COWIE, Gillian

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 31 Aug 2019

Time on role 2 years, 3 months, 2 days

CRAIGMYLE, Elizabeth White

Director

Scotland

RESIGNED

Assigned on 08 Dec 2009

Resigned on 31 Mar 2010

Time on role 3 months, 23 days

DARBY, Christine Iris

Director

Solicitor

RESIGNED

Assigned on 18 Jun 2007

Resigned on 26 Jul 2013

Time on role 6 years, 1 month, 8 days

DARLING, Neil Andrew

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 31 Jan 2019

Time on role 1 year, 8 months, 2 days

DEWAR, Michael James

Director

Solicitor

RESIGNED

Assigned on 03 Dec 2018

Resigned on 31 Aug 2019

Time on role 8 months, 28 days

DOCHERTY, Steven John

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 31 Aug 2019

Time on role 2 years, 3 months, 2 days

DONALDSON, Ian

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 11 Sep 2020

Time on role 3 years, 3 months, 13 days

DUNN, Iain Cameron

Director

Solicitor

RESIGNED

Assigned on 27 Aug 2013

Resigned on 31 Aug 2019

Time on role 6 years, 4 days

ENTWISTLE, Liam Anthony

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 31 Aug 2019

Time on role 2 years, 3 months, 2 days

GARLAND, Alastair

Director

Solicitor

RESIGNED

Assigned on 28 Oct 1997

Resigned on 30 Sep 2002

Time on role 4 years, 11 months, 2 days

GRASSICK, Alan Leslie

Director

Solicitor

RESIGNED

Assigned on 28 Oct 1997

Resigned on 31 Aug 2005

Time on role 7 years, 10 months, 3 days

HOPKINS, Hugh Macfarlane Keith

Director

Solicitor

RESIGNED

Assigned on 28 Oct 1997

Resigned on 31 Aug 2005

Time on role 7 years, 10 months, 3 days

HOYLE, Susan Jane

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 01 Apr 2022

Time on role 4 years, 10 months, 3 days

KING, Stewart Alexander

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 31 Aug 2019

Time on role 2 years, 3 months, 2 days

LONG, Kenneth Burnie

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 31 Aug 2019

Time on role 2 years, 3 months, 2 days

MACKAY, Iain Finlay Magnus

Director

Solicitor

RESIGNED

Assigned on 12 Jul 2021

Resigned on 13 Dec 2023

Time on role 2 years, 5 months, 1 day

MACKENZIE, Keith Hamilton

Director

Solicitor

RESIGNED

Assigned on 01 Jul 1999

Resigned on 31 Aug 2019

Time on role 20 years, 2 months

MACLEOD, Angus George

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 31 Aug 2019

Time on role 2 years, 3 months, 2 days

MACWILLIAM, George

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 31 Oct 2018

Time on role 1 year, 5 months, 2 days

MARSHALL, Alison

Director

Solicitor

RESIGNED

Assigned on 03 Dec 2018

Resigned on 31 Aug 2019

Time on role 8 months, 28 days

MCFARLANE, Andrew Mark

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 31 Aug 2019

Time on role 2 years, 3 months, 2 days

MILLAR, Colin John

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 31 Aug 2019

Time on role 2 years, 3 months, 2 days

O'NEILL, Martin Thomas Burnett

Director

RESIGNED

Assigned on 01 Oct 2018

Resigned on 31 Aug 2019

Time on role 11 months

OCKRIM, Joanne

Director

RESIGNED

Assigned on 01 Oct 2018

Resigned on 31 Aug 2019

Time on role 11 months

PROVAN, Victoria Ann

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 30 Sep 2018

Time on role 1 year, 4 months, 1 day

QUAIL, Thomas Lloyd

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 31 Aug 2019

Time on role 2 years, 3 months, 2 days

SIMPSON, Alan Keith

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 28 Feb 2018

Time on role 8 months, 30 days

SMART, John Douglas

Director

Solicitor

RESIGNED

Assigned on 14 Jan 2019

Resigned on 31 Aug 2019

Time on role 7 months, 17 days

SMITH, Andrew

Director

Solicitor

RESIGNED

Assigned on 01 Nov 2003

Resigned on 01 Apr 2007

Time on role 3 years, 4 months, 31 days

STEPHEN, Martin Sutherland

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 31 Aug 2019

Time on role 2 years, 3 months, 2 days

TALBOT, Elspeth Joyce

Director

Solicitor

RESIGNED

Assigned on 01 Oct 2002

Resigned on 30 Sep 2003

Time on role 11 months, 29 days

WILSON, Andrew John Patterson

Director

Solicitor

RESIGNED

Assigned on 29 May 2017

Resigned on 31 Aug 2019

Time on role 2 years, 3 months, 2 days

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