BFM GROUP LIMITED
Overview
| Company Name | BFM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC136985 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BFM GROUP LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is BFM GROUP LIMITED located?
| Registered Office Address | Stevens Croft DG11 2SQ Lockerbie Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BFM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for BFM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Louden as a director on Mar 13, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Nightfreight (Gb) Ltd Cambuslang Road Cambuslang Glasgow G72 7TS on Apr 13, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Peter Louden on Dec 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Louden on Dec 07, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Louden on Nov 26, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Bernard Burns as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Louden as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ian David Horsfall on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernard Kenneth Robbie Burns on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian David Horsfall on Mar 26, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
Who are the officers of BFM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORSFALL, Ian David | Secretary | DG11 2SQ Lockerbie Stevens Croft Dumfriesshire | British | 104565220001 | ||||||
| HORSFALL, Ian David | Director | DG11 2SQ Lockerbie Stevens Croft Dumfriesshire | England | British | 104565220001 | |||||
| GWILLIAM, Stephen Paul | Secretary | 5 Andover Crescent DY6 8PH Kingswinford West Midlands | British | 93396970001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| RUSSELL, Craig | Secretary | Windrush 2 Firdene Crescent CH43 9TN Birkenhead Merseyside | British | 35522270001 | ||||||
| SCOBIE, Marianne | Secretary | Camilla Farm Auchtertool KY2 5XW Kirkcaldy Fife | British | 25784960001 | ||||||
| SCOBIE, Marianne | Secretary | Camilla Farm Auchtertool KY2 5XW Kirkcaldy Fife | British | 25784960001 | ||||||
| SHARP, Robert Alexander | Secretary | 82 Whitehouse Road EH4 6PD Edinburgh Midlothian | British | 35562200001 | ||||||
| ANDERSON, Eric Shearer | Director | 2 Hamilton Gardens EH15 1NH Edinburgh Midlothian | Scotland | British | 258110001 | |||||
| BLACK, David Russell | Director | Upper House Ashperton HR8 2SA Ledbury Herefordshire | British | 2755270003 | ||||||
| BURNS, Bernard Kenneth Robbie | Director | C/O Nightfreight (Gb) Ltd Cambuslang Road G72 7TS Cambuslang Glasgow | England | British | 239557120001 | |||||
| KELLY, Robert David Lindsay | Director | Glanville House Alcester Road Wooton Wawen B95 6BQ Henley In Arden Warwickshire | England | Welsh | 161123860001 | |||||
| LOUDEN, Peter | Director | DG11 2SQ Lockerbie Stevens Croft Dumfriesshire | United Kingdom | British | 172376370001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| POTTER, Ian Roger | Director | 17 Victoria Mill Drive Willaston CW5 6RR Nantwich Cheshire | England | British | 63766210003 | |||||
| REDBURN, Timothy John | Director | Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey | England | British | 22018030002 | |||||
| RUSSELL, Craig | Director | Windrush 2 Firdene Crescent CH43 9TN Birkenhead Merseyside | British | 35522270001 | ||||||
| SCOBIE, Marianne | Director | Camilla Farm Auchtertool KY2 5XW Kirkcaldy Fife | British | 25784960001 | ||||||
| SHARP, Robert Alexander | Director | 82 Whitehouse Road EH4 6PD Edinburgh Midlothian | United Kingdom | British | 35562200001 |
Does BFM GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 13, 1992 Delivered On May 26, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BFM GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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