The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 2
Deane, David William
Solicitor born in August 1964Individual (244 offsprings)Officer2006-01-23 ~ nowOF - Director → CIF 0Mr David William Deane
Born in August 1964Individual (244 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BKF SECRETARIES LIMITED
Period: 2006-01-23 ~ 2025-05-06
Company number: SC295905
Registered name
BKF SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31
Related profiles found in government register
- Registered number SC295905
BKF SECRETARIES LIMITED
InfoC/o Bannatyne Kirkwood, France & Co, 16 Royal Exchange Square, Glasgow G1 3AGPRIVATE LIMITED COMPANY incorporated on 2006-01-23 and dissolved on 2025-05-06 (19 years 3 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-01-23CIF 0 BKF SECRETARIES LIMITED
SRegistered number missing16 Royal Exchange Square, Glasgow, Lanarkshire, G1 3AGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
45
- 1
BKF NINETEEN LIMITED
- 2007-08-28 SC314391C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2007-01-10 ~ dissolvedCIF 13 - Secretary → ME - 2BLP 2003-16 LIMITED - 2003-04-0716 Royal Exchange Square, GlasgowDissolved Corporate (5 parents)Officer2006-02-24 ~ dissolvedCIF 25 - Secretary → ME
- 3
AYRSHIRE INVESTMENTS LIMITED
SC305243C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (5 parents, 2 offsprings)Officer2006-07-11 ~ 2007-01-31CIF 23 - Secretary → ME - 5
BKF FORTY LIMITED
SC342317C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2008-05-02 ~ dissolvedCIF 30 - Secretary → ME - 6
BKF FORTY-ONE LIMITED
- 2008-05-16 SC342320C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedCIF 44 - Secretary → ME - 7
BKF THIRTY-NINE LIMITED
SC342311C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2008-05-02 ~ dissolvedCIF 29 - Secretary → ME - 8
BKF THIRTY-THREE LIMITED
SC330620C/o Bannatyne Kirkwood France, 16 Royal Exchange Square, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2007-09-07 ~ dissolvedCIF 3 - Secretary → ME - 9
BKF TWENTY-EIGHT LIMITED
SC326184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2011-03-0916 Carden Place, AberdeenDissolved Corporate (4 parents)Officer2007-06-22 ~ 2007-12-13CIF 8 - Secretary → ME - 10
BKF TWENTY-FIVE LIMITED
SC32100465 Rodney Street, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2007-04-13 ~ 2007-09-25CIF 32 - Nominee Secretary → ME - 11
BKF TWENTY-NINE LIMITED
SC3261856 Atholl Crescent, Perth, PerthshireDissolved Corporate (7 parents)Officer2007-06-22 ~ 2007-12-13CIF 9 - Secretary → ME - 12
BKF TWENTY-SEVEN LIMITED
SC326183Sparks Sparks Mechanical Services, Broadfold Road Bridge Of Don, AberdeenDissolved Corporate (12 parents, 1 offspring)Officer2007-06-22 ~ 2007-12-13CIF 7 - Secretary → ME - 13
BROOM TURNER LIMITED
06389012Long Acre, The Street, Holbrook, IpswichDissolved Corporate (4 parents)Officer2007-10-03 ~ 2007-10-08CIF 1 - Secretary → ME - 15C & H PROJECTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-22
Due to be dissolved on 2017-04-30COCHRAN & HENRY LIMITED
- 2007-12-12 SC326187BKF THIRTY LIMITED
- 2007-10-30 SC326187The Prg Partnership Solicitors, 12a Bridgewater Place, Bridgewater Shopping Centre, ErskineDissolved Corporate (4 parents)Officer2007-06-22 ~ 2007-10-30CIF 10 - Secretary → ME - 16
CAMALEX LIMITED
06302765Park House Hadleigh Road, East Bergholt, Colchester, EnglandDissolved Corporate (5 parents)Officer2007-07-05 ~ 2007-08-28CIF 6 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2014-10-31
Administration ended on 2016-10-27BKF FORTY-THREE LIMITED
- 2008-08-11 SC3429842nd Floor North Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (6 parents)Officer2008-05-16 ~ 2008-08-27CIF 27 - Secretary → ME - 19COMPANY BUSINESS LIMITED - now
BKF FOURTEEN LIMITED
- 2006-10-26 SC3080027 Skaterigg Drive, Jordanhill, GlasgowActive Corporate (5 parents)Officer2006-09-04 ~ 2006-09-07CIF 17 - Secretary → ME - 20CONSUMER RETAIL LIMITED - now
BKF SEVEN LIMITED
- 2008-04-28 SC301027Guy Morgan, Unit1 Geisher Road, Callander, Stirlingshire, ScotlandDissolved Corporate (4 parents)Officer2006-04-20 ~ 2006-07-11CIF 34 - Nominee Secretary → ME - 24
FORTRIS LOAD SECURE LIMITED
06629985Unit 18 Cinder Road, Burntwood Business Park, Burntwood, StaffordshireDissolved Corporate (7 parents)Officer2008-06-25 ~ 2008-08-01CIF 40 - Secretary → ME - 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-23 during the appointment or period of control
Commencement of winding up on 2009-09-23 during the appointment or period of control
Conclusion of winding up on 2011-09-08 during the appointment or period of control
Dissolved on 2011-12-30 during the appointment or period of controlC/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2007-03-26 ~ dissolvedCIF 12 - Secretary → ME - 27
HYPERTECH SOLUTIONS (UK) LIMITED
059936832 Sheraton Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-09 ~ 2006-11-13CIF 16 - Secretary → ME - 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-17
Commencement of winding up on 2009-07-17
Conclusion of winding up on 2011-09-05
Dissolved on 2011-12-26BKF THREE LIMITED
- 2006-02-22 SC2965617-11 Melville Street, EdinburghDissolved Corporate (5 parents)Officer2006-02-03 ~ 2007-01-09CIF 38 - Nominee Secretary → ME - 32LOMOND HOLDINGS LIMITED - now
BKF THIRTY-FIVE LIMITED
- 2008-03-27 SC33062315 Merchiston Industrial Estate, Bankside, Falkirk, StirlingshireActive Corporate (4 parents, 1 offspring)Officer2007-09-07 ~ 2008-03-25CIF 4 - Secretary → ME - 34FORTRIS (UK) LIMITED - 2002-02-07THE REAL SEAL COMPANY LIMITED - 1998-09-23NO. 289 LEICESTER LIMITED - 1997-02-27Unit 16 Cinder Road, Zone 3 Burntwood Business Park, Burntwood, Staffordshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2006-11-30 ~ 2006-12-01CIF 15 - Secretary → ME
- 36OPEN LEARNING COLLEGE LTD - nowDIALGIA LEARNING SERVICES LTD - 2015-07-20
DCA HOME LEARNING LIMITED
- 2015-06-30 SC306415BKF TWELVE LIMITED
- 2006-08-22 SC306415Dialgia House Alloa Business Centre, The Whins, Block 6, Millar Court, Alloa, Clackmannanshire, ScotlandDissolved Corporate (9 parents)Officer2006-08-07 ~ 2007-04-01CIF 22 - Secretary → ME - 37
PREMIUM RENTALS (TUSCANY) LIMITED
SC304734151 St Vincent Street, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2006-06-29 ~ 2007-04-18CIF 33 - Nominee Secretary → ME - 41LEADING ENERGY SAVING SERVICES LIMITED - 2017-06-0916 Royal Exchange Square, GlasgowActive Corporate (4 parents)Person with significant control2020-09-01 ~ 2025-05-01CIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OE
- 42BLP 2003-33 LIMITED - 2003-08-04C/o Bannatyne Kirkwood France, & Co Royal Exchange Square, Glasgow, StrathclydeActive Corporate (5 parents)Officer2005-12-23 ~ 2023-05-01CIF 43 - Secretary → ME
- 43Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-04 during the appointment or period of control
Commencement of winding up on 2021-05-04 during the appointment or period of control
Conclusion of winding up on 2023-02-16 during the appointment or period of control
Dissolved on 2023-06-20 during the appointment or period of controlBKF TWENTY-ONE LIMITED
- 2007-02-23 SC316334William Duncan, 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2007-02-12 ~ dissolvedCIF 41 - Secretary → ME - 45Insolvency (Case 1) In administration
Administration started on 2008-05-13
Administration ended on 2009-05-12BKF TEN LIMITED
- 2006-08-10 SC306406Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (7 parents)Officer2006-08-07 ~ 2006-10-17CIF 20 - Secretary → ME
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