BKF ONE HUNDRED AND SIX LIMITED
GLASGOW

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Company number SC512827
Status Liquidation
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address JOHNSTONE CARMICHAEL LLP, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to C/O Johnstone Carmichael Llp 227 West George Street Glasgow G2 2nd on 10 December 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27 LRESSP ‐ Special resolution to wind up on 2015-11-27 ; Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27 . The most likely internet sites of BKF ONE HUNDRED AND SIX LIMITED are www.bkfonehundredandsix.co.uk, and www.bkf-one-hundred-and-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bkf One Hundred and Six Limited is a Private Limited Company. The company registration number is SC512827. Bkf One Hundred and Six Limited has been working since 11 August 2015. The present status of the company is Liquidation. The registered address of Bkf One Hundred and Six Limited is Johnstone Carmichael Llp 227 West George Street Glasgow G2 2nd. . PURVES, Andrew Adam is a Director of the company. PURVES, Ian Easton is a Director of the company. Director DEANE, David William has been resigned.


Current Directors

Director
PURVES, Andrew Adam
Appointed Date: 01 September 2015
57 years old

Director
PURVES, Ian Easton
Appointed Date: 01 September 2015
84 years old

Resigned Directors

Director
DEANE, David William
Resigned: 01 September 2015
Appointed Date: 11 August 2015
61 years old

BKF ONE HUNDRED AND SIX LIMITED Events

10 Dec 2015
Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to C/O Johnstone Carmichael Llp 227 West George Street Glasgow G2 2nd on 10 December 2015
10 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
  • LRESSP ‐ Special resolution to wind up on 2015-11-27

07 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-27

02 Oct 2015
Statement of capital following an allotment of shares on 20 September 2015
  • GBP 408,143.00

02 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 0 more events
02 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

01 Sep 2015
Appointment of Mr Ian Easton Purves as a director on 1 September 2015
01 Sep 2015
Termination of appointment of David William Deane as a director on 1 September 2015
01 Sep 2015
Appointment of Mr Andrew Adam Purves as a director on 1 September 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted