Bkf Secretaries Limited (registration number SC295905) is a private limited company started on 2006-01-23. This company can be found at C/O Bannatyne Kirkwood, France & Co,, 16 Royal Exchange Square G1 3AG. Bkf Secretaries Limited operates SIC: 82110 which stands for "combined office administrative service activities".
Company details
| Name | Bkf Secretaries Limited |
| Number | SC295905 |
| Date of Incorporation: | 23rd January 2006 |
| End of financial year: | 31 January |
| Address: | C/o Bannatyne Kirkwood, France & Co,, 16 Royal Exchange Square, G1 3AG |
| SIC code: |
82110 - Combined office administrative service activities |
When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: David D. (appointed on 23 January 2006). 1 secretary is also present: Campbell D. (appointed on 23 January 2006). The official register reports 1 person of significant control - David D., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
People with significant control
David D.
30 June 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 1st, February 2024 | accounts |
Free Download
(2 pages)
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