BKF NINETY-FOUR LIMITED
Overview
| Company Name | BKF NINETY-FOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC489370 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BKF NINETY-FOUR LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is BKF NINETY-FOUR LIMITED located?
| Registered Office Address | 24/7 Dryden Road Bilston Glen Industrial Estate EH20 9HX Loanhead Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BKF NINETY-FOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for BKF NINETY-FOUR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 24/4 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HX Scotland to 24/7 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HX on Jul 29, 2015 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Sandra Helen Davidson as a secretary on Oct 27, 2014 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Ronald Marshall Davidson as a director on Oct 27, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David William Deane as a director on Oct 27, 2014 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to 24/4 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HX on Oct 27, 2014 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Sandra Helen Davidson as a director on Oct 27, 2014 | 2 pages | AP01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BKF NINETY-FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Sandra Helen | Secretary | Dryden Road Bilston Glen Industrial Estate EH20 9HX Loanhead 24/7 Midlothian Scotland | 192100260001 | |||||||
| DAVIDSON, Ronald Marshall | Director | Dryden Road Bilston Glen Industrial Estate EH20 9HX Loanhead 24/7 Midlothian Scotland | Scotland | British | Company Director | 16403790001 | ||||
| DAVIDSON, Sandra Helen | Director | Dryden Road Bilston Glen Industrial Estate EH20 9HX Loanhead 24/7 Midlothian Scotland | Scotland | British | Company Director | 59363360001 | ||||
| DEANE, David William | Director | Dryden Road Bilston Glen Industrial Estate EH20 9HX Loanhead 24/4 Midlothian Scotland | Scotland | British | Solicitor | 60462200001 |
Who are the persons with significant control of BKF NINETY-FOUR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Marshall Davidson | Apr 06, 2016 | Kingsknowe Road North EH14 2EE Edinburgh 158 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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