BKF SEVENTY-FIVE LIMITED

BKF SEVENTY-FIVE LIMITED

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

    Company NameBKF SEVENTY-FIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC431397
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BKF SEVENTY-FIVE LIMITED located?

    Registered Office Address
    c/o THE P&A PARTNERSHIP
    69 Buchanan Street
    G1 3HL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for BKF SEVENTY-FIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    11 pages4.26(Scot)

    Statement of capital following an allotment of shares on Dec 18, 2012

    • Capital: GBP 200
    5 pagesSH01

    Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG G1 3AG Scotland on Dec 24, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of David William Deane as a director on Dec 18, 2012

    2 pagesTM01

    Appointment of James Walker as a director on Dec 18, 2012

    3 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BKF SEVENTY-FIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, James
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Lanarkshire
    Scotland
    Director
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Lanarkshire
    Scotland
    United KingdomBritish35613870002
    DEANE, David William
    Royal Exchange Square
    G1 3AG Glasgow
    16
    G1 3ag
    Scotland
    Director
    Royal Exchange Square
    G1 3AG Glasgow
    16
    G1 3ag
    Scotland
    ScotlandBritish60462200001

    Does BKF SEVENTY-FIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2012Commencement of winding up
    Feb 25, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Simpson
    93 Queen Street
    S1 1WF Sheffield
    practitioner
    93 Queen Street
    S1 1WF Sheffield
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    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