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BKF ONE HUNDRED AND SIX LIMITED

Company number SC512827

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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)
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AD01	Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to C/O Johnstone Carmichael Llp 227 West George Street Glasgow G2 2nd on 10 December 2015	View PDF Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to C/O Johnstone Carmichael Llp 227 West George Street Glasgow G2 2nd on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27 - link opens in a new window - 1 page (1 page)
07 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27 - link opens in a new window - 1 page (1 page)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 September 2015 GBP 408,143.00	View PDF Statement of capital following an allotment of shares on 20 September 2015 GBP 408,143.00 - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Sep 2015	AP01	Appointment of Mr Ian Easton Purves as a director on 1 September 2015	View PDF Appointment of Mr Ian Easton Purves as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM01	Termination of appointment of David William Deane as a director on 1 September 2015	View PDF Termination of appointment of David William Deane as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AP01	Appointment of Mr Andrew Adam Purves as a director on 1 September 2015	View PDF Appointment of Mr Andrew Adam Purves as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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