BKF TWENTY-SEVEN LIMITED
Overview
| Company Name | BKF TWENTY-SEVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC326183 |
| 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 TWENTY-SEVEN LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BKF TWENTY-SEVEN LIMITED located?
| Registered Office Address | Sparks Sparks Mechanical Services Broadfold Road Bridge Of Don AB23 8EE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BKF TWENTY-SEVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BKF TWENTY-SEVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 36 pages | AA | ||||||||||
Termination of appointment of Tracy Borland as a secretary on Sep 01, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Alan Goodchild as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sparks (Holdings) Limited as a person with significant control on Jun 30, 2016 | 1 pages | PSC02 | ||||||||||
Termination of appointment of Charles Cameron Argo as a director on Feb 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Cameron Argo as a director on Feb 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Delday as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tracy Borland as a secretary on Aug 21, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lesley Forbes as a secretary on Aug 21, 2017 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2015 | 46 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 30 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Roger Ian Steele Burnett as a director on Sep 16, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Russell Delday as a director on Sep 16, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Paul Alan Goodchild as a director on Sep 16, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Lesley Forrest as a director on Sep 16, 2014 | 3 pages | AP01 | ||||||||||
Who are the officers of BKF TWENTY-SEVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Roger Ian Steele | Director | Sparks Mechanical Services Broadfold Road Bridge Of Don AB23 8EE Aberdeen Sparks | Scotland | British | Director | 76009830002 | ||||
| FORREST, Lesley | Director | Sparks Mechanical Services Broadfold Road Bridge Of Don AB23 8EE Aberdeen Sparks | Scotland | British | Managing Director | 118456160001 | ||||
| KIRK, David Alexander | Director | Greenhowe Farmhouse Banchory Devenick AB12 5YJ Aberdeen Aberdeenshire | Scotland | British | Company Director | 76009920001 | ||||
| BORLAND, Tracy | Secretary | 6 Atholl Crescent PH1 5JN Perth Morris & Young United Kingdom | 237030970001 | |||||||
| FORBES, Lesley | Secretary | Sparks Mechanical Services Broadfold Road Bridge Of Don AB23 8EE Aberdeen Sparks | British | 191160670001 | ||||||
| KIRK, Alexander Clark | Secretary | Bon Accord, D1/21 Vila Sol Morsadinhos, Alio Do Semino 8125 Vilamoura Algarve Portugal | British | Company Director | 70026980002 | |||||
| KIRK, David Alexander | Secretary | Greenhowe Farmhouse Banchory Devenick AB12 5YJ Aberdeen Aberdeenshire | British | Director | 76009920001 | |||||
| BKF SECRETARIES LIMITED | Secretary | 16 Royal Exchange Square G1 3AG Glasgow Lanarkshire | 110372910001 | |||||||
| ARGO, Charles Cameron | Director | 100 High Street AB43 6NN New Pitsligo Aberdeenshire | United Kingdom | British | Company Director | 34456450002 | ||||
| DELDAY, Russell | Director | Sparks Mechanical Services Broadfold Road Bridge Of Don AB23 8EE Aberdeen Sparks | Scotland | British | Director | 76009720001 | ||||
| GOODCHILD, Paul Alan | Director | Sparks Mechanical Services Broadfold Road Bridge Of Don AB23 8EE Aberdeen Sparks | Scotland | English | Director | 153427780002 | ||||
| KIRK, Alexander Clark | Director | Bon Accord, D1/21 Vila Sol Morsadinhos, Alio Do Semino 8125 Vilamoura Algarve Portugal | Portugal | British | Company Director | 70026980002 | ||||
| BKF INCORPORATIONS LIMITED | Director | Bannatyne Kirkwood France 16 Royal Exchange Square G1 3AG Glasgow Lanarkshire | 114085220001 |
Who are the persons with significant control of BKF TWENTY-SEVEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sparks (Holdings) Limited | Jun 30, 2016 | Bridge Of Don Industrial Etate AB2 8EE Aberdeen Broadfold Road Scotland | No | ||||||||||
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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