BF 833 LIMITED
Overview
| Company Name | BF 833 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC216114 |
| 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 BF 833 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BF 833 LIMITED located?
| Registered Office Address | 26-30 Marine Place AB56 1UT Buckie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BF 833 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODELSHINE LIMITED | Feb 23, 2001 | Feb 23, 2001 |
What are the latest accounts for BF 833 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BF 833 LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for BF 833 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Appointment of Mrs Christine Mcgregor as a secretary on Nov 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alistair Elliot Simpson as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Aug 07, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC2161140005, created on Feb 23, 2015 | 8 pages | MR01 | ||||||||||
Who are the officers of BF 833 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGREGOR, Christine | Secretary | Marine Place AB56 1UT Buckie 26-30 Scotland | 279285370001 | |||||||
| SMITH, David Alexander | Director | Marine Place AB56 1UT Buckie 26-30 Scotland | Scotland | British | 75775240001 | |||||
| WATT, John | Director | Marine Place AB56 1UT Buckie 26-30 Scotland | Scotland | British | 1414510002 | |||||
| CHISHOLM, Euan Charles | Secretary | 12 Westburn Court AB56 1EF Buckie Banffshire | British | 286310001 | ||||||
| SIMPS0N, Alistair | Secretary | Drybridge AB56 1AH Buckie Rangatira Moray | British | 135709900001 | ||||||
| SIMPSON, Alistair Elliot | Secretary | Marine Place AB56 1UT Buckie 26-30 Scotland | British | 126241890001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| WEIR, John Fraser | Director | Woodside Croft AB56 2LD Drybridge Buckie | Scotland | British | 1137390001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BF 833 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alexander Smith | Apr 06, 2016 | Marine Place AB56 1UT Buckie 26-30 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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