B.K.P WOODWORK LIMITED

B.K.P WOODWORK LIMITED

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

    Company NameB.K.P WOODWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC378472
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is B.K.P WOODWORK LIMITED located?

    Registered Office Address
    31a Flowerhill Street
    ML6 6AP Airdrie
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of B.K.P WOODWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FERGIES TRADING DELLETTS LTD.May 12, 2010May 12, 2010

    What are the latest filings for B.K.P WOODWORK 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

    Appointment of Robert Stanislaw Kubicki as a director

    3 pagesAP01

    Appointment of Rafal Pajka as a director

    3 pagesAP01

    Current accounting period shortened from May 31, 2011 to Apr 05, 2011

    3 pagesAA01

    Appointment of Leszek Marian Baziuk as a director

    3 pagesAP01

    Appointment of Rafal Pajka as a secretary

    3 pagesAP03

    Certificate of change of name

    Company name changed fergies trading delletts LTD.\certificate issued on 22/06/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2010

    RES15

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2010

    Statement of capital on May 12, 2010

    • Capital: GBP 1
    SH01

    Who are the officers of B.K.P WOODWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAJKA, Rafal
    Kintyre Crescent
    Plains
    ML6 7NF Airdrie
    37
    North Lanarkshire
    Secretary
    Kintyre Crescent
    Plains
    ML6 7NF Airdrie
    37
    North Lanarkshire
    British152382830001
    BAZIUK, Leszek Marian
    Mossview Crescent
    ML6 9PQ Airdrie
    6b
    North Lanarkshire
    Director
    Mossview Crescent
    ML6 9PQ Airdrie
    6b
    North Lanarkshire
    ScotlandPolishJoiner152383140001
    KUBICKI, Robert Stanislaw
    Hillfoot Road
    Gartlea
    ML6 9PB Airdrie
    133a
    North Lanarkshire
    Director
    Hillfoot Road
    Gartlea
    ML6 9PB Airdrie
    133a
    North Lanarkshire
    ScotlandPolishJoiner152504240001
    PAJKA, Rafal
    Kintyre Crescent
    Plains
    ML6 7NF Airdrie
    37
    North Lanarkshire
    Director
    Kintyre Crescent
    Plains
    ML6 7NF Airdrie
    37
    North Lanarkshire
    ScotlandPolishNone152383710001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    151207360001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    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