FORMER BK LIMITED
Overview
| Company Name | FORMER BK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC011142 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORMER BK LIMITED?
- (7499) /
Where is FORMER BK LIMITED located?
| Registered Office Address | Burnfoot Industrial Estate TD9 8RJ Hawick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORMER BK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAEMAR KNITWEAR LIMITED | Apr 16, 1920 | Apr 16, 1920 |
What are the latest accounts for FORMER BK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2010 |
What are the latest filings for FORMER BK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Patrick James Mennie on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for James Kemp Carrie on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from Lochleven Mills Kinross KY13 8GL on Jan 19, 2011 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Bartmess as a director | 2 pages | TM01 | ||||||||||
Appointment of James Kemp Carrie as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Dwayne Bartmess on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Gordon Cooper on Aug 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Gordon Cooper on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 03, 2009 | 5 pages | AA | ||||||||||
Accounts made up to Dec 29, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of FORMER BK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, David Gordon | Secretary | Burnfoot Industrial Estate TD9 8RJ Hawick | British | 73528470001 | ||||||
| CARRIE, James Kemp | Director | Burnfoot Industrial Estate TD9 8RJ Hawick | Scotland | British | Company Director | 155134710001 | ||||
| COOPER, David Gordon | Director | Burnfoot Industrial Estate TD9 8RJ Hawick | United Kingdom | British | Chartered Accountant | 73528470001 | ||||
| MENNIE, Patrick James | Director | Burnfoot Industrial Estate TD9 8RJ Hawick | Scotland | British | Chartered Accountant | 110528330001 | ||||
| CARRIE, James Kemp | Secretary | Minden Abbotsford Terrace TD1 3OA Galashiels | British | 155134710001 | ||||||
| COOPER, David Gordon | Secretary | 19 Baberton Crescent Juniper Green EH14 5BW Edinburgh Midlothian | British | 73528470001 | ||||||
| CUBITT, Mark | Secretary | 16 Burleigh Road Milnathort KY13 9SU Kinross Fife | British | Chartered Accountant | 64309900001 | |||||
| HARRISON, Iain | Secretary | Briarcliff 4 Drummond Terrace PH7 4AF Crieff Perthshire | British | Accountant | 85700020001 | |||||
| HUGHES, James Peter Crawford | Secretary | Glentarkie Shieldhill Lochmaben DG11 1SB Lockerbie Dumfriesshire | British | 8873780001 | ||||||
| MCBRINE, Francis | Secretary | 1 Milehouse Crescent DG1 1JZ Dumfries Dumfriesshire | British | Company Secretary | 84307270001 | |||||
| SHEFFIELD, Peter John Kirkham | Secretary | Blyndley 30 Manse Street TD1 1NE Galashiels Selkirkshire | British | 56329360001 | ||||||
| SWINLEY, Keith Alexander Cairns | Secretary | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | British | Solicitor | 39948830002 | |||||
| BARTMESS, Andrew Dwayne | Director | Lochleven Mills Kinross KY13 8GL | Usa | American | Operations Executive | 118504930001 | ||||
| BIRCH, Kenneth Frank | Director | 6 Park Wood BD23 1UY Skipton North Yorkshire | British | Sales Executive | 51700001 | |||||
| BOUGLAS, Thomas Miller | Director | 2 Park View TD9 7JE Hawick Roxburghshire Scotland | British | Director | 667890001 | |||||
| CARRIE, James Kemp | Director | Minden Abbotsford Terrace TD1 3OA Galashiels | Scotland | British | Director | 155134710001 | ||||
| COTTAM, Gervase Guy Martin | Director | 9 Gloucester Place EH3 6EE Edinburgh Midlothian | British | Marketing Director | 49421720001 | |||||
| COTTAM, Gervase Guy Martin | Director | 9 Gloucester Place EH3 6EE Edinburgh Midlothian | British | Marketing Director | 49421720001 | |||||
| CUBITT, Mark | Director | 16 Burleigh Road Milnathort KY13 9SU Kinross Fife | British | Chartered Accountant | 64309900001 | |||||
| FAULKNER, Brian Samuel | Director | 2 The Bridges Peebles EH45 8BP Edinburgh | British | Director (Dawson Group) | 37091920001 | |||||
| HARRISON, Iain | Director | Briarcliff 4 Drummond Terrace PH7 4AF Crieff Perthshire | British | Accountant | 85700020001 | |||||
| HARRISON, Thomas Hartley | Director | Normanie Friars TD8 6BN Jedburgh Roxburghshire | British | Merchandise Director | 58715770001 | |||||
| HARTLEY, Michael George | Director | Summerfield House White Tor Road Starkholmes DE4 5JF Matlock Derbyshire | British | Company Director | 56889040003 | |||||
| HAYWARD, Graham John | Director | The Hermitage Galahill TD8 6QE Jedburgh Roxburghshire | Scotland | British | Knitwear Managing Director | 51640001 | ||||
| HENDERSON, William | Director | Hyndford House 18 Fidra Road EH39 4NG North Berwick East Lothian | British | Marketing Executive | 51670001 | |||||
| HUGHES, James Peter Crawford | Director | Glentarkie Shieldhill Lochmaben DG11 1SB Lockerbie Dumfriesshire | British | Accountant | 8873780001 | |||||
| KINSELLA, Hugh | Director | 6 St Margarets Drive TD9 0JE Hawick Roxburghshire | British | Company Director | 34730880001 | |||||
| KOHN, Rolf-D | Director | Kaiser-Wilhelm-Ring 37 4000 Dusseldorf 11 Germany | German | Marketing Director | 807470001 | |||||
| LONGDEN, William Gilchrist | Director | Midlea Minto TD9 8SG Hawick Roxburghshire | British | Warehouse/Planning Director | 70988030001 | |||||
| MILLER, Ronald Andrew Baird, Sir | Director | 7 Doune Terrace EH3 6DY Edinburgh Midlothian | British | Chief Executive (Dawson Group) | 10350001 | |||||
| MITCHELL, Edward Wilson Phin | Director | 15 Ladylands Terrace TD7 4BB Selkirk Selkirkshire | British | Personnel Officer | 51650001 | |||||
| MOFFAT, James William | Director | Altrive 37 Crumhaughhill Road TD9 0NJ Hawick Roxburghshire Scotland | British | Director | 667880001 | |||||
| MUNN, Paul | Director | Coul 52 Inverleith Place EH3 5PA Edinburgh | Scotland | British | Company Director | 51419720002 | ||||
| NEEDHAM, Douglas Wilson | Director | Rose Cottage Lilliesleaf TD6 9HX Melrose Roxburghshire | British | Director | 27199740001 | |||||
| PLEWS, Barry | Director | Kirkton Cottage Kirkton TD9 8 Hawick Roxburghshire | British | Technical/Engineering Services Director | 51720001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0