BF COSSACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBF COSSACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232867
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BF COSSACK LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is BF COSSACK LIMITED located?

    Registered Office Address
    First Floor Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BF COSSACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for BF COSSACK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BF COSSACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Registered office address changed from 5 Troup View Gardenstown Banffshire AB45 3DF to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Aug 28, 2014

    2 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2014

    LRESSP

    Annual return made up to Jun 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2013

    Statement of capital following an allotment of shares on Jun 21, 2013

    SH01

    Accounts for a small company made up to Dec 31, 2011

    5 pagesAA

    Director's details changed for George Murray Nicol on Aug 28, 2012

    2 pagesCH01

    Registered office address changed from * 5 Troup View Gardenstown Banffshire AB45 3DQ* on Aug 28, 2012

    1 pagesAD01

    Annual return made up to Jun 18, 2012 with full list of shareholders

    5 pagesAR01

    Previous accounting period extended from Jun 30, 2011 to Dec 31, 2011

    3 pagesAA01

    Annual return made up to Jun 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 18, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Annual return made up to Jun 18, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of BF COSSACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOL, Joyce Buchan
    5 Troup View
    AB45 3DF Gardenstown
    Banffshire
    Secretary
    5 Troup View
    AB45 3DF Gardenstown
    Banffshire
    BritishSecretary97094640001
    NICOL, George Murray
    Troup View
    AB45 3DF Gardenstown
    5
    Banffshire
    United Kingdom
    Director
    Troup View
    AB45 3DF Gardenstown
    5
    Banffshire
    United Kingdom
    United KingdomBritishSkipper82554850001
    NICOL, Joyce Buchan
    5 Troup View
    AB45 3DF Gardenstown
    Banffshire
    Director
    5 Troup View
    AB45 3DF Gardenstown
    Banffshire
    ScotlandBritishSecretary97094640001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    STORIE CRUDEN & SIMPSON
    2 Bon Accord Crescent
    AB11 6DH Aberdeen
    Grampian
    Secretary
    2 Bon Accord Crescent
    AB11 6DH Aberdeen
    Grampian
    131121520001

    Does BF COSSACK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2014Commencement of winding up
    Oct 30, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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