| Company Name | BFFC Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC418839 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 1 month ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Justina Maxine Gay |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Ms Sali Ann Sapphire Walker-Borthwick |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
| Secretary Name | Ms Sali Ann Sapphire Walker-Borthwick |
|---|---|
| Status | Closed |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
Location
| Registered Address | Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Justina Maxine Gay 50.00% Ordinary |
|---|---|
| 50 at £1 | Sali Ann Sapphire Walker-borthwick 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 20 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 8 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 8 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 March 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 13 March 2013 (1 page) |
| 13 March 2013 | Secretary's details changed for Ms Sali Ann Sapphire Walker-Borthwick on 13 March 2013 (1 page) |
| 13 March 2013 | Director's details changed for Mrs Justina Maxine Gay on 13 March 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Ms Sali Ann Sapphire Walker-Borthwick on 13 March 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 7 March 2012 | Incorporation
|
| 7 March 2012 | Incorporation
|