BKF ONE HUNDRED AND ONE LIMITED
HOUSTON

Hellopages » Renfrewshire » Renfrewshire » PA6 7LS

Company number SC501005
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 1 BRIERIE LANE, HOUSTON, RENFREWSHIRE, PA6 7LS
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 ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of BKF ONE HUNDRED AND ONE LIMITED are www.bkfonehundredandone.co.uk, and www.bkf-one-hundred-and-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bkf One Hundred and One Limited is a Private Limited Company. The company registration number is SC501005. Bkf One Hundred and One Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Bkf One Hundred and One Limited is 1 Brierie Lane Houston Renfrewshire Pa6 7ls. . FINNIE, Graeme Alexander Lumsden is a Director of the company. FINNIE, Karen Anne is a Director of the company. Director DEANE, David William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FINNIE, Graeme Alexander Lumsden
Appointed Date: 22 June 2015
55 years old
Director
FINNIE, Karen Anne
Appointed Date: 06 May 2015
55 years old

Resigned Directors

Director
DEANE, David William
Resigned: 06 May 2015
Appointed Date: 19 March 2015
61 years old

Persons With Significant Control

Mrs Karen Anne Finnie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BKF ONE HUNDRED AND ONE LIMITED Events

02 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Dec 2016
Micro company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
26 Jun 2015
Appointment of Mr Graeme Alexander Lumsden Finnie as a director on 22 June 2015
26 Jun 2015
Registration of charge SC5010050002, created on 25 June 2015
...
... and 0 more events
11 Jun 2015
Registration of charge SC5010050001, created on 9 June 2015
27 May 2015
Appointment of Mrs Karen Anne Finnie as a director on 6 May 2015
14 May 2015
Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland to 1 Brierie Lane Houston Renfrewshire PA6 7LS on 14 May 2015
14 May 2015
Termination of appointment of David William Deane as a director on 6 May 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BKF ONE HUNDRED AND ONE LIMITED Charges

25 June 2015
Charge code SC50 1005 0002
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The fox & hounds, south street, houston. REN13899…
9 June 2015
Charge code SC50 1005 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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