Dissolved
Dissolved 2014-12-12
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Company Information for BKF SIXTY-ONE LIMITED
GLASGOW, G2,
|
Company Registration Number
 SC230818 Private Limited Company
Dissolved 2014-12-12 |
Company Overview
About Bkf Sixty-one Ltd
BKF SIXTY-ONE LIMITED was founded on 2002-04-25 and had its registered office in Glasgow. The company was dissolved on the 2014-12-12 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| BKF SIXTY-ONE LIMITED | ||||||||
| Legal Registered Office | ||||||||
| GLASGOW | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | SC230818 | |
|---|---|---|
| Date formed | 2002-04-25 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-12-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 03:18:22 |
| Companies House |
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Company Officers of BKF SIXTY-ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
ALLAN CHARLES MCLAUGHLIN |
||
PAUL SLATER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN DUNCAN MACKAY |
Director | ||
RODERICK WILLIAM MATHERS |
Director | ||
IAN DUNCAN MACKAY |
Company Secretary | ||
DAVID ANDREW CASTLE |
Director | ||
MORTON FRASER SECRETARIES LIMITED |
Nominated Secretary | ||
MORTON FRASER DIRECTORS LIMITED |
Nominated Director |
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| THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
| YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
| MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
| MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
| HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
| PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
| VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
| WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
| WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
| CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 | |
| SMITH & MCLAURIN HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2013-07-30 | Active | |
| DYNAMIC EQUIPMENT COMPANY LIMITED | Director | 2012-02-16 | CURRENT | 2000-08-18 | Dissolved 2017-01-31 | |
| SYMPHONY CORPORATE LIMITED | Director | 2011-11-01 | CURRENT | 2011-06-24 | Active | |
| INDIGO INFRASTRUCTURE SERVICES LIMITED | Director | 2011-10-27 | CURRENT | 2010-05-14 | Active | |
| THREESIXTY BRANDS HOLDINGS LIMITED | Director | 2008-07-02 | CURRENT | 2008-04-09 | Dissolved 2013-08-21 | |
| LARCH CONSULTING LIMITED | Director | 2007-06-20 | CURRENT | 1995-03-27 | Active | |
| SMITH & MCLAURIN GROUP LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-07 | Active | |
| SMITH & MCLAURIN LIMITED | Director | 2005-05-18 | CURRENT | 2002-04-02 | Active | |
| DYNAMIC POSTERS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-10-02 | |
| DYNAMIC PRODUCT DEVELOPMENT LIMITED | Director | 2012-09-10 | CURRENT | 2012-05-03 | Dissolved 2013-12-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/13 STATEMENT OF CAPITAL;GBP 180 | |
| AR01 | 25/04/13 FULL LIST | |
| AR01 | 25/04/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED SYMPHONY CORPORATE LIMITED CERTIFICATE ISSUED ON 01/11/11 | |
| RES15 | CHANGE OF NAME 31/10/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/11 FULL LIST | |
| AR01 | 25/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 25/04/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| RES05 | DEC ALREADY ADJUSTED 13/02/2009 | |
| 122 | GBP NC 100000/360 13/02/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN MACKAY | |
| 88(2) | AD 13/02/09 GBP SI 178@1=178 GBP IC 2/180 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RODERICK MATHERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| 122 | S-DIV | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 12 UPPER GLEN ROAD BRIDGE OF ALLAN STIRLING FK9 4PX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CORPORATE SOLUTIONS (SCOTLAND) L IMITED CERTIFICATE ISSUED ON 14/03/07 | |
| 363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/05/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED SOLUTIONS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 20/06/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: MORTON FRASER 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED YORK PLACE (NO. 276) LIMITED CERTIFICATE ISSUED ON 30/08/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BKF SIXTY-ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-22 |
Fines / Sanctions
No fines or sanctions have been issued against BKF SIXTY-ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BKF SIXTY-ONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of BKF SIXTY-ONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BKF SIXTY-ONE LIMITED
Income
Government Income
We have not found government income sources for BKF SIXTY-ONE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BKF SIXTY-ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BKF SIXTY-ONE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BKF SIXTY-ONE LIMITED | Event Date | 2014-08-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BKF SIXTY-ONE 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 BKF SIXTY-ONE LIMITED any grants or awards. Ownership
We could not find any group structure information
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