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BKF TWENTY-NINE LIMITED

Company number SC326185

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2019 DS01 Application to strike the company off the register
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Sep 2017 TM02 Termination of appointment of Tracy Borland as a secretary on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Paul Alan Goodchild as a director on 1 September 2017
21 Aug 2017 AP03 Appointment of Mrs Tracy Borland as a secretary on 21 August 2017
04 Aug 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
04 Aug 2017 PSC01 Notification of Alexander Clark Kirk as a person with significant control on 30 June 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
23 Jul 2015 AP01 Appointment of Paul Alan Goodchild as a director on 23 June 2014
23 Jul 2015 TM01 Termination of appointment of Janet Kirk as a director on 23 June 2014
23 Jul 2015 AD01 Registered office address changed from Tawse & Partners 18 North Silver St Nr Golden Square Aberdeen Scotland AB10 1JU to 6 Atholl Crescent Perth Perthshire PH1 5JN on 23 July 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
05 Aug 2014 AP01 Appointment of Mr David Alexander Kirk as a director on 31 March 2014
05 Aug 2014 TM01 Termination of appointment of Alexander Clark Kirk as a director on 31 March 2014
05 Aug 2014 TM02 Termination of appointment of Alexander Clark Kirk as a secretary on 31 March 2014
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01