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Bk Realisations Limited

SC050240

active
ltd
scotland
Companies House
Has been liquidated
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
10 / 100

High Risk

0/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

Grant Thornton Chartered Acc., 95 Bothwell Street, Glasgow, G2 7JZ
Incorporated 30/03/1972

Previously known as

Buko Limited · until 13/03/2002

Compliance

Last accounts

31/03/2000

full

Next accounts due

31/01/2002

Overdue

Confirmation statement

Last:

Due 06/12/2016

Overdue

Industry

02873
02873

Officers

William Berry Marnoch

director · Since 19/06/1991

DIRECTOR

BRITISH · Age 95

Also on 6 other boards

Brian Lumsden

director · Since 30/01/1996

ENGINEERING DIRECTOR

BRITISH · Age 75

Andrew Reilly

director · Since 28/04/1998

CHAIRMAN

BRITISH · Age 88

Also on 12 other boards

Ian Hamilton Proudfoot

director · Since 21/06/1999

DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 3 other boards

William Richard Lee

director · Since 19/02/2001

SALES DIRECTOR

BRITISH · Age 81

Joseph Gerard Bisland

director · Since 23/04/2001

DIRECTOR

BRITISH · Age 69

Nick Bond

director · Since 29/05/2001

SALES DIRECTOR

BRITISH · Age 61

William Berry Marnoch

director · Since 19/06/1991

British · Age 95

Brian Lumsden

director · Since 30/01/1996

British · Age 75

Andrew Reilly

director · Since 28/04/1998

British · Age 88

Ian Hamilton Proudfoot

director · Since 21/06/1999

British · Scotland · Age 77

William Richard Lee

director · Since 19/02/2001

British · Age 81

Joseph Gerard Bisland

director · Since 23/04/2001

British · Age 69

Nick Bond

director · Since 29/05/2001

British · Age 61

Former

Ronald David Hunter

director · Resigned 20/06/1990

Ronald Munro Jenkins

director · Resigned 19/12/1990

George James Hall

director · Resigned 19/06/1991

David Edward Woolfall

director · Resigned 31/07/1993

Ronald David Hunter

secretary · Resigned 31/08/1993

Ronald David Hunter

director · Resigned 31/08/1993

Phillip Damien Mcconnell

director · Resigned 11/08/1995

Barrington John Norton

director · Resigned 08/07/1996

Kevin Gilmartin

director · Resigned 02/08/1996

Kevin Mansell

director · Resigned 20/06/1997

George Richardson Middlemiss

director · Resigned 26/11/1998

James Ross Finnie

director · Resigned 21/05/1999

Eamon James Hegarty

director · Resigned 25/05/1999

Neil John Mckechnie

director · Resigned 28/06/1999

Andrew Simpson Young

director · Resigned 28/06/1999

James Brannan

director · Resigned 28/01/2000

David John Butchart

director · Resigned 11/02/2000

Kevin Patrick Gilmartin

director · Resigned 01/05/2001

Derek Balfour Wilson

director · Resigned 06/09/2001

Alexander James Grant

director · Resigned 12/10/2001

George James Hall

secretary · Resigned 15/12/2003

Charges5 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/1998Registered 20/11/1998
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/1998Registered 18/11/1998
charge
outstanding

DOW CHEMICAL COMPANY LIMITED

Created 27/03/1997Registered 17/04/1997
charge
outstanding

3I GROUP PLC

Created 15/12/1994Registered 22/12/1994
charge
outstanding

3I GROUP PLC

Created 29/11/1994Registered 05/12/1994

Insolvency History1 case

administrative receiver

Duncan Donald Mcgruther (practitioner) · Mathew Purdon Henderson (practitioner)

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Grant Thornton Chartered Acc.
2026-07-29

GRANT THORNTON CHARTERED ACC.

post townGlasgow
2026-07-29

GLASGOW

officer appointedBISLAND, Joseph Gerard
2026-07-29
officer appointedBOND, Nick
2026-07-29
officer appointedLEE, William Richard
2026-07-29
officer appointedLUMSDEN, Brian
2026-07-29
officer appointedMARNOCH, William Berry
2026-07-29
officer appointedPROUDFOOT, Ian Hamilton
2026-07-29
officer appointedREILLY, Andrew
2026-07-29