BKF NEWCO 1 LIMITED

Overview

Company Name	BKF NEWCO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC678657
Jurisdiction	Scotland
Date of Creation	Oct 26, 2020
Date of Cessation	May 31, 2022

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 NEWCO 1 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BKF NEWCO 1 LIMITED located?

Registered Office Address	4 Vivian Avenue Milngavie G62 6DW Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of BKF NEWCO 1 LIMITED?

Previous Company Names
Company Name	From	Until
BLUE HYDROTECH (UK) LIMITED	Oct 30, 2020	Oct 30, 2020
BKF NEWCO 1 LIMITED	Oct 26, 2020	Oct 26, 2020

What are the latest filings for BKF NEWCO 1 LIMITED?

Filings

Date

Description

Document

Type

May 31, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 15, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 07, 2022

Application to strike the company off the register

3 pages

DS01

Nov 12, 2021

Confirmation statement made on Oct 25, 2021 with no updates

3 pages

CS01

Feb 16, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 16, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 14, 2021	RES15

Oct 30, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 30, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 29, 2020	RES15

Oct 26, 2020

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 26, 2020	Model articles adopted	MODEL ARTICLES
capital	Oct 26, 2020	Statement of capital on Oct 26, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of BKF NEWCO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEANE, David William Vivian Avenue Milngavie G62 6DW Glasgow 4 Scotland	Oct 26, 2020		Director	Vivian Avenue Milngavie G62 6DW Glasgow 4 Scotland		Scotland	British	1964-8	Solicitor	60462200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BKF NEWCO 1 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David William Deane Vivian Avenue Milngavie G62 6DW Glasgow 4 Scotland	Oct 26, 2020	Vivian Avenue Milngavie G62 6DW Glasgow 4 Scotland	No
	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