Active
Company Information for BF61 LIMITED
UFS LIMITED, 27 COMMERCIAL ROAD, BUCKIE, AB56 1UN,
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Company Registration Number
SC215423
Private Limited Company
Active |
Company Name | |
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BF61 LIMITED | |
Legal Registered Office | |
UFS LIMITED 27 COMMERCIAL ROAD BUCKIE AB56 1UN Other companies in AB56 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HINSHELWOOD BARR |
||
ALEXANDER HINSHELWOOD BARR |
||
NEIL ROBERTSON |
||
JOHN WATT |
||
KEVIN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIAM JOHN GRAY |
Director | ||
THOMAS RICHARD FLYNN |
Director | ||
WILLIAM FARQUHAR |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MB DISCOVERY LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2003-05-15 | Dissolved 2017-11-08 | |
MB SERENITY LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2003-05-15 | Active | |
RELIANCE FISHING COMPANY LTD. | Company Secretary | 2001-04-03 | CURRENT | 1999-08-20 | Active | |
M B AQUARIUS LIMITED | Director | 2003-11-12 | CURRENT | 2003-11-12 | Active | |
UNITED FISH SELLING LIMITED | Director | 1989-01-04 | CURRENT | 1982-01-14 | Active | |
ALLAN CAMERON AND PARTNERS LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
J.C.J.M. LIMITED | Director | 2015-03-01 | CURRENT | 2007-03-06 | Active | |
OCEAN TRUST FISHING COMPANY LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Dissolved 2017-03-13 | |
MITHCOWIE FISHING COMPANY LIMITED | Director | 2009-06-22 | CURRENT | 2009-05-19 | Dissolved 2014-09-30 | |
FISHER BOYS LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Liquidation | |
LORANTHUS FISHING COMPANY LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
MB DISCOVERY LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Dissolved 2017-11-08 | |
MB SERENITY LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Active | |
ARKVALE LIMITED | Director | 2002-04-15 | CURRENT | 2002-02-01 | Active | |
BF 833 LIMITED | Director | 2001-03-19 | CURRENT | 2001-02-23 | Active | |
MACDUFF SHIP DESIGN LIMITED | Director | 1999-02-17 | CURRENT | 1993-03-22 | Active | |
NORTH EAST FABRICATORS LIMITED | Director | 1998-05-19 | CURRENT | 1998-05-13 | Active | |
MACDUFF DIESELS LTD. | Director | 1997-08-20 | CURRENT | 1997-07-31 | Active | |
MACDUFF SHIPYARDS LIMITED | Director | 1989-04-06 | CURRENT | 1977-10-10 | Active | |
UNITED FISH SELLING LIMITED | Director | 2013-12-23 | CURRENT | 1982-01-14 | Active | |
KEVIN WOOD FISHING LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2154230005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2154230006 | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2017 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/14 | |
SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 480908 | |
ANNOTATION | Second Filing | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2017 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/16 | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 390000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 480908 | |
CS01 | 05/02/17 STATEMENT OF CAPITAL GBP 480908 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 390000 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 390000 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 390000 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 4 | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 3 | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTSON / 05/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HINSHELWOOD BARR / 05/02/2011 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WOOD / 05/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATT / 05/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HINSHELWOOD BARR / 05/02/2011 | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 05/02/06; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/06 FROM: UFS LIMITED 52 COMMERCIAL ROAD BUCKIE AB56 1UN | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: UFS LIMITED 52 LOW STREET BUCKIE BANFFSHIRE AB56 1UX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SRES04 | NC INC ALREADY ADJUSTED 05/02/01 | |
123 | £ NC 10000/1000000 05/02/01 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/01 | |
88(2)R | AD 05/02/01--------- £ SI 389998@1=389998 £ IC 2/390000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 22 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UQ | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
(W)ELRES | S386 DIS APP AUDS 05/02/01 | |
(W)ELRES | S366A DISP HOLDING AGM 05/02/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SHIP MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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
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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 |
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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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |