BKF Twenty-Seven Limited

Company Name	BKF Twenty-Seven Limited
Company Status	Dissolved
Company Number	SC326183
Category	Private Limited Company
Incorporation Date	22 June 2007(16 years, 10 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Alexander Kirk
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 10 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenhowe Farmhouse Banchory Devenick Aberdeen Aberdeenshire AB12 5YJ Scotland

Director Name	Roger Ian Steele Burnett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2014(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sparks Sparks Mechanical Services Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mrs Lesley Forrest
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2014(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 March 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Sparks Sparks Mechanical Services Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Alexander Clark Kirk
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Bon Accord, D1/21 Vila Sol Morsadinhos, Alio Do Semino 8125 Vilamoura Algarve Portugal

Director Name	Charles Cameron Argo
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 13 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 High Street New Pitsligo Aberdeenshire AB43 6NN Scotland

Secretary Name	Alexander Clark Kirk
Nationality	British
Status	Resigned
Appointed	13 December 2007(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 2009)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Bon Accord, D1/21 Vila Sol Morsadinhos, Alio Do Semino 8125 Vilamoura Algarve Portugal

Secretary Name	Mr David Alexander Kirk
Nationality	British
Status	Resigned
Appointed	13 January 2009(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenhowe Farmhouse Banchory Devenick Aberdeen Aberdeenshire AB12 5YJ Scotland

Director Name	Mr Russell Delday
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sparks Sparks Mechanical Services Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr Paul Alan Goodchild
Date of Birth	November 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	16 September 2014(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sparks Sparks Mechanical Services Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Secretary Name	Lesley Forbes
Nationality	British
Status	Resigned
Appointed	16 September 2014(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	Sparks Sparks Mechanical Services Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Secretary Name	Mrs Tracy Borland
Status	Resigned
Appointed	21 August 2017(10 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 01 September 2017)
Role	Company Director
Correspondence Address	Morris & Young 6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	BKF Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Correspondence Address	Bannatyne Kirkwood France 16 Royal Exchange Square Glasgow Lanarkshire G1 3AG Scotland

Secretary Name	BKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Correspondence Address	16 Royal Exchange Square Glasgow Lanarkshire G1 3AG Scotland

Contact

Website	kitsonsthermal.co.uk

Location

Registered Address	Sparks Sparks Mechanical Services Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland
Constituency	Gordon
Ward	Bridge of Don

Shareholders

10k at £0.01	Sparks (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,425,202
Gross Profit	£3,499,818
Net Worth	£2,511,397
Cash	£558,053
Current Liabilities	£2,639,201

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2019	Application to strike the company off the register (3 pages)
2 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
17 June 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
5 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
5 September 2017	Termination of appointment of Tracy Borland as a secretary on 1 September 2017 (1 page)
5 September 2017	Termination of appointment of Tracy Borland as a secretary on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Paul Alan Goodchild as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Paul Alan Goodchild as a director on 1 September 2017 (1 page)
23 August 2017	Termination of appointment of Russell Delday as a director on 31 December 2016 (1 page)
23 August 2017	Termination of appointment of Charles Cameron Argo as a director on 13 February 2017 (1 page)
23 August 2017	Notification of Sparks (Holdings) Limited as a person with significant control on 30 June 2016 (1 page)
23 August 2017	Notification of Sparks (Holdings) Limited as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Charles Cameron Argo as a director on 13 February 2017 (1 page)
23 August 2017	Termination of appointment of Charles Cameron Argo as a director on 13 February 2017 (1 page)
23 August 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
23 August 2017	Termination of appointment of Russell Delday as a director on 31 December 2016 (1 page)
23 August 2017	Termination of appointment of Charles Cameron Argo as a director on 13 February 2017 (1 page)
23 August 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
21 August 2017	Termination of appointment of Lesley Forbes as a secretary on 21 August 2017 (1 page)
21 August 2017	Appointment of Mrs Tracy Borland as a secretary on 21 August 2017 (2 pages)
21 August 2017	Termination of appointment of Lesley Forbes as a secretary on 21 August 2017 (1 page)
21 August 2017	Appointment of Mrs Tracy Borland as a secretary on 21 August 2017 (2 pages)
6 September 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 100 (8 pages)
6 September 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 100 (8 pages)
19 July 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
19 July 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
13 August 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
13 August 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (7 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (7 pages)
22 September 2014	Appointment of Lesley Forrest as a director on 16 September 2014 (3 pages)
22 September 2014	Appointment of Lesley Forrest as a director on 16 September 2014 (3 pages)
22 September 2014	Appointment of Paul Alan Goodchild as a director on 16 September 2014 (3 pages)
22 September 2014	Appointment of Russell Delday as a director on 16 September 2014 (3 pages)
22 September 2014	Appointment of Lesley Forbes as a secretary on 16 September 2014 (3 pages)
22 September 2014	Termination of appointment of David Alexander Kirk as a secretary on 16 September 2014 (2 pages)
22 September 2014	Appointment of Roger Ian Steele Burnett as a director on 16 September 2014 (3 pages)
22 September 2014	Appointment of Russell Delday as a director on 16 September 2014 (3 pages)
22 September 2014	Appointment of Roger Ian Steele Burnett as a director on 16 September 2014 (3 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
22 September 2014	Termination of appointment of David Alexander Kirk as a secretary on 16 September 2014 (2 pages)
22 September 2014	Appointment of Paul Alan Goodchild as a director on 16 September 2014 (3 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
22 September 2014	Appointment of Lesley Forbes as a secretary on 16 September 2014 (3 pages)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
18 September 2013	Termination of appointment of Alexander Kirk as a director (1 page)
18 September 2013	Termination of appointment of Alexander Kirk as a director (1 page)
1 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (6 pages)
1 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (6 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
28 June 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
27 September 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
30 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
20 July 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
20 July 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
10 July 2009	Registered office changed on 10/07/2009 from sparks mechanical services c/o sparks mechanical services broadfold road bridge of don aberdeen AB23 8EE (1 page)
10 July 2009	Return made up to 22/06/09; full list of members (4 pages)
10 July 2009	Registered office changed on 10/07/2009 from sparks mechanical services c/o sparks mechanical services broadfold road bridge of don aberdeen AB23 8EE (1 page)
10 July 2009	Appointment terminated secretary alexander kirk (1 page)
10 July 2009	Secretary appointed mr david kirk (1 page)
10 July 2009	Secretary appointed mr david kirk (1 page)
10 July 2009	Appointment terminated secretary alexander kirk (1 page)
10 July 2009	Return made up to 22/06/09; full list of members (4 pages)
28 November 2008	Return made up to 22/06/08; full list of members (4 pages)
28 November 2008	Registered office changed on 28/11/2008 from c/o sparks mechanical service broadfold road bridge of don aberdeen AB23 8EE (1 page)
28 November 2008	Registered office changed on 28/11/2008 from c/o sparks mechanical service broadfold road bridge of don aberdeen AB23 8EE (1 page)
28 November 2008	Return made up to 22/06/08; full list of members (4 pages)
27 November 2008	Director and secretary's change of particulars / alexander kirk / 13/12/2007 (1 page)
27 November 2008	Director and secretary's change of particulars / alexander kirk / 13/12/2007 (1 page)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (11 pages)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (11 pages)
27 August 2008	Registered office changed on 27/08/2008 from broadfold road bridge of don industrial estate aberdeen aberdeenshire AB23 8EE (1 page)
27 August 2008	Registered office changed on 27/08/2008 from broadfold road bridge of don industrial estate aberdeen aberdeenshire AB23 8EE (1 page)
27 December 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
27 December 2007	Ad 13/12/07--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	New secretary appointed;new director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Resolutions RES13 ‐ Sub-divided shares 12/12/07 (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Resolutions RES13 ‐ Sub-divided shares 12/12/07 (1 page)
27 December 2007	Ad 13/12/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
27 December 2007	Statement of affairs (4 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Registered office changed on 27/12/07 from: c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG (1 page)
27 December 2007	New secretary appointed;new director appointed (2 pages)
27 December 2007	Statement of affairs (4 pages)
27 December 2007	S-div 13/12/07 (1 page)
27 December 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	S-div 13/12/07 (1 page)
27 December 2007	Registered office changed on 27/12/07 from: c/o bannatyne kirkwood france 16 royal exchange square glasgow strathclyde G1 3AG (1 page)
27 December 2007	Director resigned (1 page)
22 June 2007	Incorporation (18 pages)
22 June 2007	Incorporation (18 pages)

BKF Twenty-Seven Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland