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FORMER BK LIMITED

Company number SC011142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
12 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 252,847.5
12 Sep 2011 CH01 Director's details changed for Mr Patrick James Mennie on 1 August 2011
12 Sep 2011 CH01 Director's details changed for James Kemp Carrie on 1 August 2011
19 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
19 Jan 2011 AD01 Registered office address changed from Lochleven Mills Kinross KY13 8GL on 19 January 2011
31 Dec 2010 SH20 Statement by Directors
31 Dec 2010 CAP-SS Solvency Statement dated 21/12/10
31 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2010 TM01 Termination of appointment of Andrew Bartmess as a director
25 Oct 2010 AP01 Appointment of James Kemp Carrie as a director
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Andrew Dwayne Bartmess on 1 August 2010
09 Aug 2010 CH03 Secretary's details changed for Mr David Gordon Cooper on 1 August 2010
09 Aug 2010 CH01 Director's details changed for Mr David Gordon Cooper on 1 August 2010
22 Jun 2010 AA Accounts for a dormant company made up to 2 January 2010
24 Aug 2009 363a Return made up to 01/08/09; full list of members
15 Jun 2009 AA Accounts made up to 3 January 2009
17 Sep 2008 AA Accounts made up to 29 December 2007
13 Aug 2008 363a Return made up to 01/08/08; full list of members
30 Aug 2007 363a Return made up to 01/08/07; full list of members
01 Aug 2007 AA Accounts made up to 30 December 2006
18 Jul 2007 288a New director appointed