BKF SECRETARIES LIMITED
16 ROYAL EXCHANGE SQUARE

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Company number SC295905
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address C/O BANNATYNE KIRKWOOD, FRANCE & CO,, 16 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of BKF SECRETARIES LIMITED are www.bkfsecretaries.co.uk, and www.bkf-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bkf Secretaries Limited is a Private Limited Company. The company registration number is SC295905. Bkf Secretaries Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Bkf Secretaries Limited is C O Bannatyne Kirkwood France Co 16 Royal Exchange Square Glasgow G1 3ag. . DEANE, Campbell Strachan is a Secretary of the company. DEANE, David William is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
DEANE, Campbell Strachan
Appointed Date: 23 January 2006
Director
DEANE, David William
Appointed Date: 23 January 2006
61 years old

Persons With Significant Control

Mr David William Deane
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BKF SECRETARIES LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
16 Jul 2015
Accounts for a dormant company made up to 31 January 2015
02 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 13 more events
31 Jan 2008
Return made up to 23/01/08; no change of members
02 Aug 2007
Secretary's particulars changed
02 Feb 2007
Accounts for a dormant company made up to 31 January 2007
25 Jan 2007
Return made up to 23/01/07; full list of members
23 Jan 2006
Incorporation

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