B.K. ASSETS LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC233927
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address WDM, OAKFIELD HOUSE, BRANDON STREET, MOTHERWELL, ML1 1XA
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of B.K. ASSETS LIMITED are www.bkassets.co.uk, and www.b-k-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. B K Assets Limited is a Private Limited Company. The company registration number is SC233927. B K Assets Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of B K Assets Limited is Wdm Oakfield House Brandon Street Motherwell Ml1 1xa. . FERGUSON, Marion is a Secretary of the company. FERGUSON, Charles is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FERGUSON, Marion
Appointed Date: 09 July 2002
Director
FERGUSON, Charles
Appointed Date: 09 July 2002
62 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mr Charles Ferguson Llb (Hons)
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

B.K. ASSETS LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
22 Jul 2002
Director resigned
22 Jul 2002
Secretary resigned
22 Jul 2002
New secretary appointed
22 Jul 2002
New director appointed
09 Jul 2002
Incorporation

B.K. ASSETS LIMITED Charges

21 August 2008
Standard security
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 60 geddes hill, east kilbride LAN45008.
21 August 2008
Standard security
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 289 brandon street, motherwell KAN38313.
18 August 2008
Standard security
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 147 quebec drive, east kilbride LAN6790.
25 April 2006
Standard security
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 woodlea drive hamilton.
25 April 2006
Standard security
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 oakside place hamilton.
19 April 2006
Standard security
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 birnam place, hamilton.
15 March 2006
Bond & floating charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 September 2003
Standard security
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2, 8 glenlee street, hamilton--title number LAN19215.
23 September 2003
Standard security
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 glenlee street, hamilton LAN28699.
23 September 2003
Standard security
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 talbot, east kilbride LAN16172.
23 September 2003
Standard security
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 columba crescent, motherwell LAN73088.

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