BKF ONE HUNDRED AND SEVENTEEN LIMITED

BKF ONE HUNDRED AND SEVENTEEN LIMITED

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

    Company NameBKF ONE HUNDRED AND SEVENTEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC569227
    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 BKF ONE HUNDRED AND SEVENTEEN LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BKF ONE HUNDRED AND SEVENTEEN LIMITED located?

    Registered Office Address
    16 C/O Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BKF ONE HUNDRED AND SEVENTEEN 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

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 20, 2017

    Statement of capital on Jun 20, 2017

    • Capital: GBP 1
    SH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEANE, David William
    C/O Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    Director
    C/O Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    ScotlandBritish60462200001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bkf Incorporations Limited
    Royal Exchange Square
    G1 3AG Glasgow
    16
    United Kingdom
    Jun 20, 2017
    Royal Exchange Square
    G1 3AG Glasgow
    16
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc295906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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