Company Information for

BKF SECRETARIES LIMITED

C/O BANNATYNE KIRKWOOD, FRANCE & CO,, 16 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AG,

Company Registration Number

SC295905

Private Limited Company

Active

About Bkf Secretaries Ltd

BKF SECRETARIES LIMITED was founded on 2006-01-23 and has its registered office in 16 Royal Exchange Square. The organisation's status is listed as "Active". Bkf Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BKF SECRETARIES LIMITED
Legal Registered Office
C/O BANNATYNE KIRKWOOD
FRANCE & CO,
16 ROYAL EXCHANGE SQUARE
GLASGOW
G1 3AG
Other companies in G1

Filing Information

Company NumberSC295905
Date formed2006-01-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2024
Account next due31/10/2025
Latest filing return23/01/2016
Filing return next due20/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 13:16:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Campbell Strachan Deane Company Secretary 2006-01-23
David William Deane Director SOLICITOR 2006-01-23 SCOTLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Campbell Strachan Deane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Campbell Strachan Deane AYRSHIRE INVESTMENTS LIMITEDCompany Secretary 2007-01-31 CURRENT 2006-07-11 Active - Proposal to Strike off
Campbell Strachan Deane BKF INCORPORATIONS LIMITEDCompany Secretary 2006-01-23 CURRENT 2006-01-23 Active

Related Directorships for David William Deane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William Deane BKF ONE HUNDRED AND TWENTY ONE LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Active
David William Deane BKF ONE HUNDRED AND SEVENTEEN LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
David William Deane BKF ONE HUNDRED AND FOURTEEN LIMITEDDirector 2016-10-28 CURRENT 2016-10-28 Dissolved 2017-10-24
David William Deane BKF ONE HUNDRED AND NINE LIMITEDDirector 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-03-07
David William Deane COMMUNITY INTEREST LIMITEDDirector 2014-08-05 CURRENT 2014-08-05 Dissolved 2016-11-08
David William Deane BKF NINETY LIMITEDDirector 2014-06-02 CURRENT 2014-06-02 Dissolved 2015-10-16
David William Deane BKF EIGHTY-SIX LIMITEDDirector 2013-08-21 CURRENT 2013-08-21 Dissolved 2015-01-02
David William Deane BKF EIGHTY-FOUR LIMITEDDirector 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-10-21
David William Deane BKF REALISATIONS LIMITEDDirector 2011-08-30 CURRENT 2008-05-02 Dissolved 2018-05-08
David William Deane AYRSHIRE INVESTMENTS LIMITEDDirector 2007-01-31 CURRENT 2006-07-11 Active - Proposal to Strike off
David William Deane BKF INCORPORATIONS LIMITEDDirector 2006-01-23 CURRENT 2006-01-23 Active