BKF TWENTY-NINE LIMITED
Overview
| Company Name | BKF TWENTY-NINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC326185 |
| 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-NINE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BKF TWENTY-NINE LIMITED located?
| Registered Office Address | 6 Atholl Crescent PH1 5JN Perth Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BKF TWENTY-NINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BKF TWENTY-NINE 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 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 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 | ||||||||||
Appointment of Mrs Tracy Borland as a secretary on Aug 21, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alexander Clark Kirk as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Paul Alan Goodchild as a director on Jun 23, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Janet Kirk as a director on Jun 23, 2014 | 2 pages | TM01 | ||||||||||
Registered office address changed from Tawse & Partners 18 North Silver St Nr Golden Square Aberdeen Scotland AB10 1JU to 6 Atholl Crescent Perth Perthshire PH1 5JN on Jul 23, 2015 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Alexander Kirk as a director on Mar 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Clark Kirk as a director on Mar 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Clark Kirk as a secretary on Mar 31, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BKF TWENTY-NINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, David Alexander | Director | c/o C/O Sparks Mechanical Services Limited Broadfold Road Bridge Of Don AB23 8EE Aberdeen Sparks Mechanical Services Limited Scotland | Scotland | British | Company Director | 76009920001 | ||||
| BORLAND, Tracy | Secretary | 6 Atholl Crescent PH1 5JN Perth Morris & Young Scotland | 237048720001 | |||||||
| KIRK, Alexander Clark | Secretary | Bon Accord, D1/21 Vila Sol Morsadinhos, Alio Do Semino 8125 Vilamoura Algarve Portugal | British | Company Director | 70026980002 | |||||
| BKF SECRETARIES LIMITED | Secretary | 16 Royal Exchange Square G1 3AG Glasgow Lanarkshire | 110372910001 | |||||||
| GOODCHILD, Paul Alan | Director | c/o Sparks Mechanical Services Ltd Broadfold Road Bridge Of Don Industrial Estate AB23 8EE Aberdeen Aberdeenshire Scotland | 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 | ||||
| KIRK, Janet | Director | D1/21 Vila Sol Morsadinhos, Alio Do, Semino 8125 Vilamoura Bonaccord Algarvie Portugal | Portugal | British | Company Director | 105593260002 | ||||
| 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-NINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Clark Kirk | Jun 30, 2016 | Atholl Crescent PH1 5JN Perth 6 Perthshire | No |
Nationality: British Country of Residence: Portugal | |||
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