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BKF ONE HUNDRED AND ONE LIMITED

BKF ONE HUNDRED AND ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBKF ONE HUNDRED AND ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC501005
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BKF ONE HUNDRED AND ONE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BKF ONE HUNDRED AND ONE LIMITED located?

    Registered Office Address
    1 Brierie Lane
    PA6 7LS Houston
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BKF ONE HUNDRED AND ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BKF ONE HUNDRED AND ONE LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for BKF ONE HUNDRED AND ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Satisfaction of charge SC5010050002 in full

    		1 pagesMR04

    Satisfaction of charge SC5010050003 in full

    		1 pagesMR04

    Satisfaction of charge SC5010050004 in full

    		1 pagesMR04

    Satisfaction of charge SC5010050005 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge SC5010050005

    		1 pagesMR05

    All of the property or undertaking has been released from charge SC5010050004

    		1 pagesMR05

    All of the property or undertaking has been released from charge SC5010050003

    		1 pagesMR05

    All of the property or undertaking has been released from charge SC5010050002

    		1 pagesMR05

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Graeme Alexander Lumsden Finnie as a director on Sep 19, 2022

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Amended micro company accounts made up to Mar 31, 2020

    		2 pagesAAMD

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 22, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Satisfaction of charge SC5010050001 in full

    		4 pagesMR04

    Registration of charge SC5010050004, created on May 24, 2019

    		10 pagesMR01

    Registration of charge SC5010050005, created on May 24, 2019

    		10 pagesMR01
    View All Filings

    Who are the officers of BKF ONE HUNDRED AND ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNIE, Karen Anne
    Brierie Lane
    PA6 7LS Houston
    1
    Renfrewshire
    		Director
    Brierie Lane
    PA6 7LS Houston
    1
    Renfrewshire
    		ScotlandBritishCompany Director172482060001
    DEANE, David William
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		Director
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		ScotlandBritishSolicitor60462200001
    FINNIE, Graeme Alexander Lumsden
    Brierie Lane
    Crosslee
    PA6 7LS Johnstone
    1
    Renfrewshire
    Scotland
    		Director
    Brierie Lane
    Crosslee
    PA6 7LS Johnstone
    1
    Renfrewshire
    Scotland
    		ScotlandBritishCompany Director103754020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BKF ONE HUNDRED AND ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Anne Finnie
    Brierie Lane
    PA6 7LS Houston
    1
    Renfrewshire
    		Apr 06, 2016
    Brierie Lane
    PA6 7LS Houston
    1
    Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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