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BMK (NOMINEES) LIMITED - 302 St. Vincent Street, Glasgow, G2 5RZ, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC180077
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 302 St. Vincent Street
- Glasgow
- G2 5RZ
- Scotland 302 St. Vincent Street, Glasgow, G2 5RZ, Scotland UK
Management
- Geschäftsführung
- BELL, David Graham
- DOLAN, Rosina Marie
- GILLIES, Fraser Anthony Brian
- HAMILTON, Bethia Mary
- HOYLE, Susan Jane
- JOHNSTON, William Grant
- MACDONALD, Ian
- MACLEAN, Roderick Kenneth
- MCARTHUR, Kathleen
- MURRAY, Graham Neil
- HARRISON, Roderick Alexander Louden
- MACKAY, Iain Finlay Magnus
- Prokuristen
- WJM SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.1997
- Alter der Firma 1997-10-28 26 Jahre
- SIC/NACE
- 69102
Eigentumsverhältnisse
- Beneficial Owners
- -
- Wright, Johnston & Mackenzie Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 894500KKRF2S8Q2CFL95
- Bilanzhinterlegung
- Fälligkeit: 2022-10-31
- Letzte Einreichung: 2021-01-31
- lezte Bilanzhinterlegung
- 2012-10-28
- Jahresmeldung
- Fälligkeit: 2022-11-11
- Letzte Einreichung: 2021-10-28
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BMK (NOMINEES) LIMITED Firmenbeschreibung
- BMK (NOMINEES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC180077. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "69102" registriert. Das Unternehmen hat 12 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2012.Die Firma kann schriftlich über 302 St. Vincent Street erreicht werden.
Jetzt sichern BMK (NOMINEES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bmk (Nominees) Limited - 302 St. Vincent Street, Glasgow, G2 5RZ, Scotland, Grossbritannien
- 1997-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BMK (NOMINEES) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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accounts-with-accounts-type-micro-entity (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-10-29) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-04-22) - MA
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resolution (2020-04-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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accounts-with-accounts-type-micro-entity (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-10-04) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-02-22) - AA
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
-
termination-director-company-with-name-termination-date (2018-10-29) - TM01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-06-21) - AA
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cessation-of-a-person-with-significant-control (2017-07-12) - PSC07
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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confirmation-statement-with-updates (2017-10-30) - CS01
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change-account-reference-date-company-current-extended (2017-06-21) - AA01
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change-person-director-company-with-change-date (2017-06-21) - CH01
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appoint-corporate-secretary-company-with-name-date (2017-06-21) - AP04
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termination-secretary-company-with-name-termination-date (2017-06-21) - TM02
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change-sail-address-company-with-old-address-new-address (2017-06-21) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-26) - TM01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
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appoint-person-director-company-with-name (2010-01-18) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-01-21) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-sail-address-company (2009-10-29) - AD02
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accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-18) - AA
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363s
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legacy (2007-07-12) - 288a
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legacy (2007-06-08) - 287
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legacy (2007-05-10) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-07) - AA
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legacy (2006-11-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA
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legacy (2005-10-31) - 363s
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legacy (2005-08-31) - 288b
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legacy (2005-08-30) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA
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legacy (2004-11-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-04-24) - AA
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-06) - AA
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legacy (2003-11-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 363s
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legacy (2002-10-15) - 288a
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legacy (2002-10-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-04-09) - AA
keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-full (2001-06-06) - AA
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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accounts-with-accounts-type-full (2000-03-24) - AA
keyboard_arrow_right 1999
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legacy (1999-11-02) - 363s
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legacy (1999-07-29) - 288a
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accounts-with-accounts-type-full (1999-07-19) - AA
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
keyboard_arrow_right 1997
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resolution (1997-10-30) - RESOLUTIONS
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incorporation-company (1997-10-28) - NEWINC
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legacy (1997-10-30) - 288b