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BKF NEWCO DM LIMITED

BKF NEWCO DM LIMITED

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

    • Overview

    Company NameBKF NEWCO DM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC724209
    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 NEWCO DM LIMITED?

    • Development of building projects (41100) / Construction

    Where is BKF NEWCO DM LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BKF NEWCO DM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for BKF NEWCO DM LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for BKF NEWCO DM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Colin Maclean Beattie on Aug 06, 2024

    		2 pagesCH01

    Change of details for Mr Colin Maclean Beattie as a person with significant control on Aug 06, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Feb 29, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Registered office address changed from 54 Whittingehame Drive Glasgow G12 0YQ Scotland to 3 Clairmont Gardens Glasgow G3 7LW on Nov 16, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 54 Whittingehame Drive Glasgow G12 0YQ on Feb 23, 2023

    		1 pagesAD01

    Notification of Colin Maclean Beattie as a person with significant control on Feb 23, 2022

    		2 pagesPSC01

    Appointment of Mr Colin Maclean Beattie as a director on Feb 23, 2022

    		2 pagesAP01

    Cessation of David William Deane as a person with significant control on Feb 23, 2022

    		1 pagesPSC07

    Termination of appointment of David William Deane as a director on Feb 23, 2022

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2022

    Statement of capital on Feb 23, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BKF NEWCO DM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Colin Maclean
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor Gordon Chambers
    Scotland
    		ScotlandBritishCompany Director1375640013
    DEANE, David William
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		Director
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		ScotlandBritishSolicitor60462200001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Deane
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    		Feb 23, 2022
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    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.
    Mr Colin Maclean Beattie
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor Gordon Chambers
    Scotland
    		Feb 23, 2022
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor Gordon Chambers
    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.
    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