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BMK (Dunblane) Limited
BMK (Dunblane) Limited is a dissolved company incorporated on 7 October 1998 with the registered office located in Glasgow, City of Glasgow. BMK (Dunblane) Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2021
(3 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
SC190208
Private limited company
Scottish Company
Age
26 years
Incorporated
7 October 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BMK (Dunblane) Limited
Contact
Address
C/O 133 Finnieston Street
Glasgow
G3 8HB
Same address for the past
5 years
Companies in G3 8HB
Telephone
01412218004
Email
Unreported
Website
Bmkwilson.co.uk
See All Contacts
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Mr Ronald Samuel Alexander
Director • Secretary • Solicitor • British • Born in Aug 1946
Keith Hamilton Mackenzie
Director • Solicitor • British • Lives in Scotland • Born in Apr 1961
Iain Cameron Dunn
Director • Solicitor • Lives in Scotland • Born in Nov 1954
Miss Anne Myra Blackstock
Director • Solicitor • British • Lives in UK • Born in Feb 1958
Mr Andrew Smith
Director • Solicitor • British • Lives in Scotland • Born in Jul 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wright, Johnston & Mackenzie LLP
Iain Cameron Dunn is a mutual person.
Active
Queen's Park Football Club Limited (The)
Keith Hamilton Mackenzie is a mutual person.
Active
The Queen's Park FC Foundation
Keith Hamilton Mackenzie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period
31 Oct
⟶
31 Oct 2019
Traded for
12 months
Cash in Bank
£20.05K
Increased by £3.6K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.92K
Decreased by £14.53K (-7%)
Total Liabilities
-£9.29K
Increased by £3.01K (+48%)
Net Assets
£192.64K
Decreased by £17.53K (-8%)
Debt Ratio (%)
5%
Increased by 1.7% (+58%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Sep 2021
Registered Address Changed
5 Years Ago on 9 Jul 2020
Full Accounts Submitted
5 Years Ago on 18 Mar 2020
Confirmation Submitted
5 Years Ago on 23 Oct 2019
Charge Satisfied
5 Years Ago on 12 Oct 2019
Charge Satisfied
5 Years Ago on 12 Oct 2019
Full Accounts Submitted
6 Years Ago on 22 Jul 2019
Confirmation Submitted
6 Years Ago on 31 Oct 2018
Full Accounts Submitted
7 Years Ago on 24 Jul 2018
Registered Address Changed
7 Years Ago on 24 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2021
Submitted on 16 Jun 2021
Resolutions
Submitted on 9 Jul 2020
Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ to C/O 133 Finnieston Street Glasgow G3 8HB on 9 July 2020
Submitted on 9 Jul 2020
Total exemption full accounts made up to 31 October 2019
Submitted on 18 Mar 2020
Confirmation statement made on 7 October 2019 with no updates
Submitted on 23 Oct 2019
Satisfaction of charge 1 in full
Submitted on 12 Oct 2019
Satisfaction of charge 2 in full
Submitted on 12 Oct 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 22 Jul 2019
Confirmation statement made on 7 October 2018 with no updates
Submitted on 31 Oct 2018
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Repayment History
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