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BKF ONE HUNDRED AND THIRTY ONE LIMITED

BKF ONE HUNDRED AND THIRTY ONE LIMITED

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

    • Overview

    Company NameBKF ONE HUNDRED AND THIRTY ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC649747
    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 THIRTY ONE LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is BKF ONE HUNDRED AND THIRTY ONE LIMITED located?

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

    What are the latest filings for BKF ONE HUNDRED AND THIRTY ONE 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

    		1 pagesDS01

    Appointment of Mr David William Deane as a director on Jan 25, 2021

    		2 pagesAP01

    Termination of appointment of Christopher Mcmail as a director on Jan 25, 2021

    		1 pagesTM01

    Termination of appointment of David William Deane as a director on Dec 17, 2019

    		1 pagesTM01

    Notification of Christopher Mcmail as a person with significant control on Dec 18, 2019

    		2 pagesPSC01

    Appointment of Mr Christopher Mcmail as a director on Dec 18, 2019

    		2 pagesAP01

    Cessation of David William Deane as a person with significant control on Dec 18, 2019

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 16, 2019

    Statement of capital on Dec 16, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEANE, David William
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    Scotland
    		Director
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    Scotland
    		ScotlandBritish60462200001
    DEANE, David William
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    Scotland
    		Director
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    Scotland
    		ScotlandBritish60462200001
    MCMAIL, Christopher
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    Scotland
    		Director
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    Scotland
    		ScotlandBritish225545350001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Mcmail
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    Scotland
    		Dec 18, 2019
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Deane
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    Scotland
    		Dec 16, 2019
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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