BFG FOODS LIMITED
Overview
| Company Name | BFG FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC342437 |
| 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 BFG FOODS LIMITED?
- (1513) /
Where is BFG FOODS LIMITED located?
| Registered Office Address | Kelloholm Industrial Estate DG4 6RB Kirkconnel Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BFG FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5368) LIMITED | May 06, 2008 | May 06, 2008 |
What are the latest accounts for BFG FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for BFG FOODS 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 | ||||||||||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martyn Godfrey as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Certificate of change of name Company name changed mm&s (5368) LIMITED\certificate issued on 09/06/08 | 2 pages | CERTNM | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of BFG FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Susan Mary | Secretary | Rathmor Road ML12 6QG Biggar 3 Lanarkshire | British | 131031910001 | ||||||
| GODFREY, Susan Mary | Director | Rathmor Road ML12 6QG Biggar 3 Lanarkshire | United Kingdom | British | 131031910001 | |||||
| GODFREY, Wayne | Director | 3 Dene Park ML12 6DD Biggar Lanarkshire | Scotland | British | 380600003 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| GODFREY, Martyn | Director | Keir Mill DG3 4DH Thornhill Waterside House Dumfriesshire | United Kingdom | British | 128011800001 | |||||
| RUTHERFORD, David | Director | 6 Loanhead Street KA1 3AU Kilmarnock Ayrshire | Scotland | Scottish | 102827250002 | |||||
| VINDEX LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 | 130198600001 | |||||||
| VINDEX SERVICES LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 | 130198620001 |
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