BKF DAM LIMITED

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

    Company NameBKF DAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC808265
    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 DAM LIMITED?

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

    Where is BKF DAM LIMITED located?

    Registered Office Address
    4 Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BKF DAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    DA MACDONALD HOLDINGS LIMITEDApr 25, 2024Apr 25, 2024

    What are the latest accounts for BKF DAM LIMITED?

    What are the latest filings for BKF DAM 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

    Certificate of change of name

    Company name changed da macdonald holdings LIMITED\certificate issued on 30/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2024

    RES15

    Withdraw the company strike off application

    1 pagesDS02

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr David William Deane as a director on Sep 27, 2024

    2 pagesAP01

    Termination of appointment of Stuart Alastair Stankey as a director on Sep 27, 2024

    1 pagesTM01

    Termination of appointment of Christopher Alexander Stewart as a director on Sep 27, 2024

    1 pagesTM01

    Termination of appointment of Stephen Kennedy as a director on Sep 27, 2024

    1 pagesTM01

    Notification of Christopher Alexander Stewart as a person with significant control on May 13, 2024

    2 pagesPSC01

    Notification of Stephen Kennedy as a person with significant control on May 13, 2024

    2 pagesPSC01

    Notification of Stuart Alastair Stankey as a person with significant control on May 13, 2024

    2 pagesPSC01

    Cessation of David William Deane as a person with significant control on May 13, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on May 13, 2024

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Mr Christopher Alexander Stewart as a director on Apr 25, 2024

    2 pagesAP01

    Appointment of Mr Stephen Kennedy as a director on Apr 25, 2024

    2 pagesAP01

    Appointment of Mr Stuart Alastair Stankey as a director on Apr 25, 2024

    2 pagesAP01

    Termination of appointment of David William Deane as a director on Apr 25, 2024

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 25, 2024

    Statement of capital on Apr 25, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of BKF DAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEANE, David William
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    Director
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    ScotlandBritish60462200001
    DEANE, David William
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    Director
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    ScotlandBritish60462200001
    KENNEDY, Stephen
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    Director
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    ScotlandBritish322667220001
    STANKEY, Stuart Alastair
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    Director
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    ScotlandBritish322666590001
    STEWART, Christopher Alexander
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    Director
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    ScotlandBritish322667360001

    Who are the persons with significant control of BKF DAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Alastair Stankey
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    May 13, 2024
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Kennedy
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    May 13, 2024
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Alexander Stewart
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    May 13, 2024
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David William Deane
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    Apr 25, 2024
    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.

    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