BFW CAPITAL MANAGEMENT LIMITED

BFW CAPITAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBFW CAPITAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC345337
    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 BFW CAPITAL MANAGEMENT LIMITED?

    • (7487) /

    Where is BFW CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    Langstane House
    221-229 Union Street
    AB11 6DR Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for BFW CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 12, 2010

    LRESSP

    Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on May 21, 2010

    2 pagesAD01

    legacy

    95 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Memorandum and Articles of Association

    18 pagesMA

    legacy

    1 pagesCAP-MDSC

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    legacy

    5 pages122

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    Who are the officers of BFW CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    137701650001
    BUCKEE, James William, Dr
    Homington
    SP5 4NG Salisbury
    Ebblestone House
    Wiltshire
    Director
    Homington
    SP5 4NG Salisbury
    Ebblestone House
    Wiltshire
    EnglandBritish,CanadianRetired131765670001
    VAN TUYLL VAN SEROOSKERKEN, Hans-Willem Reinier
    Place Des Perrieres 5
    1296 Coppet (Vaud)
    Switzerland
    Director
    Place Des Perrieres 5
    1296 Coppet (Vaud)
    Switzerland
    DutchDirector Of Funds131815660001
    WONG, Biren Shiu-Hong
    Nymark Avenue
    M2J2H2 Toronto
    96
    Ontario
    Canada
    Director
    Nymark Avenue
    M2J2H2 Toronto
    96
    Ontario
    Canada
    CanadianChief Operating Officer131775180001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    P & W DIRECTORS LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    Nominee Director
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    900021240001

    Does BFW CAPITAL MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2011Dissolved on
    May 12, 2010Commencement of winding up
    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