BFB PROPERTY & INVESTMENT COMPANY LIMITED

BFB PROPERTY & INVESTMENT COMPANY LIMITED

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

    Company NameBFB PROPERTY & INVESTMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401723
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BFB PROPERTY & INVESTMENT COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BFB PROPERTY & INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BFB PROPERTY & INVESTMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRANT SMITH LAW PRACTICE LIMITEDJun 15, 2011Jun 15, 2011

    What are the latest filings for BFB PROPERTY & INVESTMENT COMPANY 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

    Annual return made up to Jun 15, 2012 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2012

    Statement of capital on Jul 06, 2012

    • Capital: GBP 6
    SH01
    Annotations
    DateAnnotation
    Jan 24, 2025Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/01/2025 under section 1088 of the Companies Act 2006

    Appointment of Grant Smith Law Practice Limited as a secretary on Aug 01, 2011

    2 pagesAP04

    Termination of appointment of Grant Smith Law Practice as a secretary on Aug 02, 2011

    1 pagesTM02

    Certificate of change of name

    Company name changed grant smith law practice LIMITED\certificate issued on 06/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2011

    RES15

    Incorporation

    29 pagesNEWINC
    Annotations
    DateAnnotation
    Jun 19, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19th June 2023 under section 1088 of the Companies Act 2006
    Jan 13, 2025Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13th January, 2025 under section 1088 of the Companies Act 2006

    Who are the officers of BFB PROPERTY & INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT SMITH LAW PRACTICE LIMITED
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number145875
    170436120001
    BEVERIDGE, Stuart Gordon Nicholas
    AB45
    Director
    AB45
    ScotlandBritishSolicitor140798940001
    DUTHIE, Andrew
    Great Northern Road
    AB24 3PS Aberdeen
    19
    United Kingdom
    Director
    Great Northern Road
    AB24 3PS Aberdeen
    19
    United Kingdom
    ScotlandBritishSolicitor140796550001
    MACANDREW, Donald Forbes
    AB15
    Director
    AB15
    ScotlandBritishSolicitor82317120001
    MACANDREW, Hilary Anne Barrowman
    Kings Gate
    AB15 6BR Aberdeen
    172
    United Kingdom
    Director
    Kings Gate
    AB15 6BR Aberdeen
    172
    United Kingdom
    ScotlandBritishSolicitor52981120001
    NASH, Margaret Janet Mair
    AB45
    Director
    AB45
    ScotlandBritishSolicitor110479010002
    RITCHIE, Sheila Ewan
    Newmachar
    AB21 0QH Aberdeen
    Kinghorn Cottage
    Aberdeenshire
    United Kingdom
    Director
    Newmachar
    AB21 0QH Aberdeen
    Kinghorn Cottage
    Aberdeenshire
    United Kingdom
    United KingdomBritishSolicitor69169440001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    Secretary
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    160831940001

    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