BKF FORTY-NINE LIMITED

BKF FORTY-NINE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBKF FORTY-NINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC342983
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BKF FORTY-NINE LIMITED located?

    Registered Office Address
    C/O Bannatyne Kirkwood France
    16 Royal Exchange Square
    G1 3AG Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of BKF FORTY-NINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENS YARD LIMITEDAug 13, 2008Aug 13, 2008
    BKF FORTY-TWO LIMITEDMay 16, 2008May 16, 2008

    What are the latest filings for BKF FORTY-NINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed kens yard LIMITED\certificate issued on 30/07/09
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed bkf forty-two LIMITED\certificate issued on 13/08/08
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of BKF FORTY-NINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEANE, David William
    4 Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    Director
    4 Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    ScotlandBritishSolicitor60462200001
    SUTHERLAND, Andrew Campbell
    Fairways, 28 Gadloch Avenue
    Lenzie
    G66 5NP Glasgow
    Secretary
    Fairways, 28 Gadloch Avenue
    Lenzie
    G66 5NP Glasgow
    BritishCompany Director86050600001
    BKF SECRETARIES LIMITED
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    Secretary
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    130470660001
    CAMPBELL, Shena Margaret
    Maryculter
    AB12 5GD Aberdeen
    Altries
    Aberdeenshire
    Director
    Maryculter
    AB12 5GD Aberdeen
    Altries
    Aberdeenshire
    BritishCompany Director133112350001
    MCCONVILLE, Joseph Stephen
    Woodville
    Parklands Of Murroes,Kellas
    DD5 3PB Dundee
    Director
    Woodville
    Parklands Of Murroes,Kellas
    DD5 3PB Dundee
    ScotlandBritishCompany Director117747870001
    MCLEISH, Charles
    The Oaks
    52a Carnock Road
    KY12 9NT Dunfermline
    Fife
    Director
    The Oaks
    52a Carnock Road
    KY12 9NT Dunfermline
    Fife
    ScotlandBritishCompany Director124502860001
    SUTHERLAND, Andrew Campbell
    Fairways, 28 Gadloch Avenue
    Lenzie
    G66 5NP Glasgow
    Director
    Fairways, 28 Gadloch Avenue
    Lenzie
    G66 5NP Glasgow
    ScotlandBritishCompany Director86050600001
    BKF INCORPORATIONS LIMITED
    16 Royal Exchange Square
    G1 3AG Glasgow
    Bannatyne Kirkwood France
    Strathclyde
    Director
    16 Royal Exchange Square
    G1 3AG Glasgow
    Bannatyne Kirkwood France
    Strathclyde
    130470670001

    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