BKF SIXTY-ONE LIMITED
Overview
| Company Name | BKF SIXTY-ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC230818 |
| 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 BKF SIXTY-ONE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BKF SIXTY-ONE LIMITED located?
| Registered Office Address | c/o SYMPHONY CORPORATE LTD 142 St Vincent Street G2 5LA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BKF SIXTY-ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYMPHONY CORPORATE LIMITED | Mar 14, 2007 | Mar 14, 2007 |
| CORPORATE SOLUTIONS (SCOTLAND) LIMITED | Jun 20, 2003 | Jun 20, 2003 |
| SOLUTIONS (SCOTLAND) LIMITED | Aug 30, 2002 | Aug 30, 2002 |
| YORK PLACE (NO. 276) LIMITED | Apr 25, 2002 | Apr 25, 2002 |
What are the latest accounts for BKF SIXTY-ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for BKF SIXTY-ONE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BKF SIXTY-ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on Jun 12, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed symphony corporate LIMITED\certificate issued on 01/11/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on Apr 25, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 122 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 122 | ||||||||||
Who are the officers of BKF SIXTY-ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor, Quartermile Two 2 Lister Squre EH3 9GL Edinburgh 5th Midlothian United Kingdom |
| 95512800001 | ||||||||||
| MCLAUGHLIN, Allan Charles | Director | 9 Greenhead Road Bearsden G61 2DD Glasgow Lanarkshire | Scotland | Scottish | 102050080001 | |||||||||
| SLATER, Paul James | Director | 52 Ardrossan Road KA23 9LT West Kilbride Ayrshire | Scotland | British | 124851830001 | |||||||||
| MACKAY, Ian Duncan | Secretary | Glenairthrey 12 Upper Glen Road FK9 4PX Bridge Of Allan Stirlingshire | British | 74583500001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||||||
| CASTLE, David Andrew | Director | Orchard Cottage New Road Woolley WF4 2JJ Wakefield West Yorkshire | British | 61751110001 | ||||||||||
| MACKAY, Ian Duncan | Director | Glenairthrey 12 Upper Glen Road FK9 4PX Bridge Of Allan Stirlingshire | British | 74583500001 | ||||||||||
| MATHERS, Roderick William | Director | 108 Beech Avenue Newton Mearns G77 5BL Glasgow Lanarkshire | Scotland | British | 124849890001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
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