BBFW INVESTMENTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4EJ

Company number SC179536
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address 6 KINGS GATE, ABERDEEN, AB15 4EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BBFW INVESTMENTS LIMITED are www.bbfwinvestments.co.uk, and www.bbfw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Dyce Rail Station is 4.6 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbfw Investments Limited is a Private Limited Company. The company registration number is SC179536. Bbfw Investments Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Bbfw Investments Limited is 6 Kings Gate Aberdeen Ab15 4ej. . BURNETT & COMPANY is a Secretary of the company. BURNETT, Douglas is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAILEY, Edwin John has been resigned. Director FORSYTH, John William has been resigned. Director WORTH, Martin Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNETT & COMPANY
Appointed Date: 09 October 1997
Director
BURNETT, Douglas
Appointed Date: 09 October 1997
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997
Director
BAILEY, Edwin John
Resigned: 01 June 2010
Appointed Date: 09 October 1997
63 years old
Director
FORSYTH, John William
Resigned: 30 November 2000
Appointed Date: 09 October 1997
54 years old
Director
WORTH, Martin Kenneth
Resigned: 09 May 2001
Appointed Date: 09 October 1997
59 years old

Persons With Significant Control

Mr Douglas Burnett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Dorothy Burnett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBFW INVESTMENTS LIMITED Events

01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
Confirmation statement made on 9 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 55 more events
24 Dec 1997
Partic of mort/charge *
10 Dec 1997
New director appointed
10 Dec 1997
New director appointed
09 Oct 1997
Secretary resigned
09 Oct 1997
Incorporation

BBFW INVESTMENTS LIMITED Charges

5 April 2007
Standard security
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 180 skene street, aberdeen.
23 July 2004
Standard security
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those subjects comprising the first floor flat of the…
25 September 2002
Standard security
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1ST floor flat at 180 skene street, aberdeen.
8 February 2000
Standard security
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 clerk maxwell crescent, bridge of dee, aberdeen.
7 February 2000
Standard security
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 clerk maxwell crescent, bridge of dee, aberdeen.
18 June 1999
Bond & floating charge
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 December 1997
Standard security
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 west craibstone street, aberdeen & car park.

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