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BF61 LIMITED

Company number SC215423

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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)
07 Jul 2017 RP04AR01 Second filing of the annual return made up to 5 February 2014
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 480,908
26 May 2017 AA Total exemption full accounts made up to 5 April 2017
03 Apr 2017 CS01 05/02/17 Statement of Capital gbp 480908
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/07/2017
20 May 2016 AA Total exemption small company accounts made up to 5 April 2016
18 Apr 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 390,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 07/07/2017
01 Mar 2016 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 390,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 07/07/2017
19 May 2015 AA Total exemption small company accounts made up to 5 April 2015
08 Jul 2014 AA Total exemption small company accounts made up to 5 April 2014
13 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 390,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 07/07/2017
05 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
15 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 07/07/2017
07 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 4
25 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
17 May 2012 AA Total exemption small company accounts made up to 5 April 2012
06 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 5 April 2011
21 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Neil Robertson on 5 February 2011
21 Mar 2011 CH01 Director's details changed for Mr Alexander Hinshelwood Barr on 5 February 2011
21 Mar 2011 CH01 Director's details changed for Mr Kevin Wood on 5 February 2011
21 Mar 2011 CH01 Director's details changed for Mr John Watt on 5 February 2011
21 Mar 2011 AD02 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland
21 Mar 2011 AD04 Register(s) moved to registered office address
21 Mar 2011 CH03 Secretary's details changed for Mr Alexander Hinshelwood Barr on 5 February 2011