BF61 LIMITED
Overview
| Company Name | BF61 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC215423 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BF61 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BF61 LIMITED located?
| Registered Office Address | Ufs Limited 27 Commercial Road AB56 1UN Buckie |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BF61 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for BF61 LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for BF61 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 05, 2024 | 11 pages | AA | ||||||
Cancellation of shares. Statement of capital on Feb 21, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alexander Hinshelwood Barr as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Lorna Simpson as a secretary on Oct 30, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Alexander Hinshelwood Barr as a secretary on Oct 30, 2023 | 1 pages | TM02 | ||||||
Registration of charge SC2154230005, created on Jun 09, 2023 | 17 pages | MR01 | ||||||
Registration of charge SC2154230006, created on Jun 09, 2023 | 43 pages | MR01 | ||||||
Total exemption full accounts made up to Apr 05, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 05, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 05, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 05, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 05, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 05, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Feb 05, 2018 with updates | 4 pages | CS01 | ||||||
legacy | 20 pages | RP04CS01 | ||||||
Second filing of the annual return made up to Feb 05, 2013 | 20 pages | RP04AR01 | ||||||
Second filing of the annual return made up to Feb 05, 2016 | 20 pages | RP04AR01 | ||||||
Who are the officers of BF61 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Lorna | Secretary | Ufs Limited 27 Commercial Road AB56 1UN Buckie | 315316480001 | |||||||
| ROBERTSON, Neil | Director | Ufs Limited 27 Commercial Road AB56 1UN Buckie | Scotland | British | Director | 116829830001 | ||||
| WATT, John | Director | Ufs Limited 27 Commercial Road AB56 1UN Buckie | Scotland | British | Director | 1414510002 | ||||
| WOOD, Kevin | Director | Ufs Limited 27 Commercial Road AB56 1UN Buckie | Scotland | Scottish | Director | 110832700001 | ||||
| BARR, Alexander Hinshelwood | Secretary | Ufs Limited 27 Commercial Road AB56 1UN Buckie | British | Director | 422720001 | |||||
| FARQUHAR, William | Secretary | 10 High Street AB44 1LS Macduff Banffshire | British | Company Secretary | 33248030001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BARR, Alexander Hinshelwood | Director | Ufs Limited 27 Commercial Road AB56 1UN Buckie | Scotland | British | Fishsalesman | 422720001 | ||||
| FLYNN, Thomas Richard | Director | Ashlea Rose Lane IV31 6HT Lossiemouth Moray | British | Fisherman | 91865250001 | |||||
| GRAY, Liam John | Director | 5 Grant Street AB56 1SD Buckie Banffshire | Scotland | British | Skipper | 102172040001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BF61 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Robertson | Apr 06, 2016 | Ufs Limited 27 Commercial Road AB56 1UN Buckie | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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