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Company Information for

BF61 LIMITED

UFS LIMITED, 27 COMMERCIAL ROAD, BUCKIE, AB56 1UN,
Company Registration Number
SC215423
Private Limited Company
Active

Company Overview

About Bf61 Ltd
BF61 LIMITED was founded on 2001-02-05 and has its registered office in Buckie. The organisation's status is listed as "Active". Bf61 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BF61 LIMITED
 
Legal Registered Office
UFS LIMITED
27 COMMERCIAL ROAD
BUCKIE
AB56 1UN
Other companies in AB56
 
Filing Information
Company Number SC215423
Company ID Number SC215423
Date formed 2001-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761990401  
Last Datalog update: 2024-03-06 13:34:25
Primary Source:Companies House
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Company Officers of BF61 LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HINSHELWOOD BARR
Company Secretary 2001-03-01
ALEXANDER HINSHELWOOD BARR
Director 2001-03-01
NEIL ROBERTSON
Director 2006-10-18
JOHN WATT
Director 2001-02-05
KEVIN WOOD
Director 2006-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM JOHN GRAY
Director 2004-03-31 2006-10-18
THOMAS RICHARD FLYNN
Director 2001-03-01 2003-06-25
WILLIAM FARQUHAR
Company Secretary 2001-02-05 2001-03-01
BRIAN REID LTD.
Nominated Secretary 2001-02-05 2001-02-05
STEPHEN MABBOTT LTD.
Nominated Director 2001-02-05 2001-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HINSHELWOOD BARR MB DISCOVERY LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-15 Dissolved 2017-11-08
ALEXANDER HINSHELWOOD BARR MB SERENITY LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-15 Active
ALEXANDER HINSHELWOOD BARR RELIANCE FISHING COMPANY LTD. Company Secretary 2001-04-03 CURRENT 1999-08-20 Active
ALEXANDER HINSHELWOOD BARR M B AQUARIUS LIMITED Director 2003-11-12 CURRENT 2003-11-12 Active
ALEXANDER HINSHELWOOD BARR UNITED FISH SELLING LIMITED Director 1989-01-04 CURRENT 1982-01-14 Active
JOHN WATT ALLAN CAMERON AND PARTNERS LTD Director 2015-04-09 CURRENT 2015-04-09 Active
JOHN WATT J.C.J.M. LIMITED Director 2015-03-01 CURRENT 2007-03-06 Active
JOHN WATT OCEAN TRUST FISHING COMPANY LIMITED Director 2009-12-23 CURRENT 2009-12-22 Dissolved 2017-03-13
JOHN WATT MITHCOWIE FISHING COMPANY LIMITED Director 2009-06-22 CURRENT 2009-05-19 Dissolved 2014-09-30
JOHN WATT FISHER BOYS LIMITED Director 2007-03-05 CURRENT 2007-03-05 Liquidation
JOHN WATT LORANTHUS FISHING COMPANY LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
JOHN WATT MB DISCOVERY LIMITED Director 2003-05-15 CURRENT 2003-05-15 Dissolved 2017-11-08
JOHN WATT MB SERENITY LIMITED Director 2003-05-15 CURRENT 2003-05-15 Active
JOHN WATT ARKVALE LIMITED Director 2002-04-15 CURRENT 2002-02-01 Active
JOHN WATT BF 833 LIMITED Director 2001-03-19 CURRENT 2001-02-23 Active
JOHN WATT MACDUFF SHIP DESIGN LIMITED Director 1999-02-17 CURRENT 1993-03-22 Active
JOHN WATT NORTH EAST FABRICATORS LIMITED Director 1998-05-19 CURRENT 1998-05-13 Active
JOHN WATT MACDUFF DIESELS LTD. Director 1997-08-20 CURRENT 1997-07-31 Active
JOHN WATT MACDUFF SHIPYARDS LIMITED Director 1989-04-06 CURRENT 1977-10-10 Active
KEVIN WOOD UNITED FISH SELLING LIMITED Director 2013-12-23 CURRENT 1982-01-14 Active
KEVIN WOOD KEVIN WOOD FISHING LIMITED Director 2006-02-09 CURRENT 2006-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-06-15REGISTRATION OF A CHARGE / CHARGE CODE SC2154230005
2023-06-15REGISTRATION OF A CHARGE / CHARGE CODE SC2154230006
2023-05-1905/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-06-10AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-05-21AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-05-11AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-05-15AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-05-30AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-07-07RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2017
2017-07-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/13
2017-07-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/16
2017-07-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/15
2017-07-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/14
2017-07-07SH0114/12/12 STATEMENT OF CAPITAL GBP 480908
2017-07-07ANNOTATIONSecond Filing
2017-07-07RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2017
2017-07-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/16
2017-05-26AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 390000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-04-03LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 480908
2017-04-03CS0105/02/17 STATEMENT OF CAPITAL GBP 480908
2016-05-20AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 390000
2016-04-18AR0105/02/16 ANNUAL RETURN FULL LIST
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 390000
2016-03-01AR0105/02/15 ANNUAL RETURN FULL LIST
2015-05-19AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 390000
2014-02-13AR0105/02/14 ANNUAL RETURN FULL LIST
2013-08-05AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0105/02/13 ANNUAL RETURN FULL LIST
2013-02-07MG01sParticulars of a mortgage or charge / charge no: 4
2012-09-25MG02sStatement of satisfaction in full or in part of a charge /full /charge no 3
2012-05-17AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0105/02/12 ANNUAL RETURN FULL LIST
2011-06-27AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0105/02/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTSON / 05/02/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HINSHELWOOD BARR / 05/02/2011
2011-03-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2011-03-21AD02SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WOOD / 05/02/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATT / 05/02/2011
2011-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HINSHELWOOD BARR / 05/02/2011
2010-08-11AA05/04/10 TOTAL EXEMPTION SMALL
2010-02-08AR0105/02/10 FULL LIST
2009-12-31AA05/04/09 TOTAL EXEMPTION SMALL
2009-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-15AD02SAIL ADDRESS CREATED
2009-10-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-05363aRETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS
2008-09-10AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS; AMEND
2008-02-05363aRETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-12363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-11-14288bDIRECTOR RESIGNED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-04363aRETURN MADE UP TO 05/02/06; NO CHANGE OF MEMBERS
2006-02-04287REGISTERED OFFICE CHANGED ON 04/02/06 FROM: UFS LIMITED 52 COMMERCIAL ROAD BUCKIE AB56 1UN
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: UFS LIMITED 52 LOW STREET BUCKIE BANFFSHIRE AB56 1UX
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-04363aRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-02-04288aNEW DIRECTOR APPOINTED
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-12-22288aNEW DIRECTOR APPOINTED
2004-02-06363aRETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-07-31288bDIRECTOR RESIGNED
2003-02-07363aRETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-07363aRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-01-30225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02
2001-09-19410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-20SRES04NC INC ALREADY ADJUSTED 05/02/01
2001-03-20123£ NC 10000/1000000 05/02/01
2001-03-20SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/01
2001-03-2088(2)RAD 05/02/01--------- £ SI 389998@1=389998 £ IC 2/390000
2001-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-14288bSECRETARY RESIGNED
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 22 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UQ
2001-03-12410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-07(W)ELRESS386 DIS APP AUDS 05/02/01
2001-03-07(W)ELRESS366A DISP HOLDING AGM 05/02/01
2001-03-01288aNEW SECRETARY APPOINTED
2001-03-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BF61 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BF61 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-02-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SHIP MORTGAGE 2001-09-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-03-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BF61 LIMITED

Intangible Assets
Patents
We have not found any records of BF61 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BF61 LIMITED
Trademarks
We have not found any records of BF61 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BF61 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BF61 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BF61 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BF61 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BF61 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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