| Company Name | BKF One Hundred And Thirty Limited |
|---|---|
| Company Status | Active |
| Company Number | SC649352 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2019(4 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Alexander McNiven Fraser |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 December 2019(5 days after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Moniack Balmaha Glasgow G63 0JQ Scotland |
| Director Name | David Oliver Fraser |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2019(5 days after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Moniack Balmaha Glasgow G63 0JQ Scotland |
| Director Name | Stuart Neil Fraser |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2019(5 days after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Moniack Balmaha Glasgow G63 0JQ Scotland |
| Secretary Name | Alexander McNiven Fraser |
|---|---|
| Status | Current |
| Appointed | 16 December 2019(5 days after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | Moniack Balmaha Glasgow G63 0JQ Scotland |
| Director Name | Mr David William Deane |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Moniack Balmaha Glasgow G63 0JQ Scotland |
Location
| Registered Address | Moniack Balmaha Glasgow G63 0JQ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Charges
| 24 February 2020 | Delivered on: 25 February 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 December 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
|---|---|
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 13 January 2022 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 11 March 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 25 February 2020 | Registration of charge SC6493520001, created on 24 February 2020 (16 pages) |
| 17 December 2019 | Appointment of Alexander Mcniven Fraser as a secretary on 16 December 2019 (2 pages) |
| 17 December 2019 | Cessation of David William Deane as a person with significant control on 16 December 2019 (1 page) |
| 17 December 2019 | Notification of Alexander Mcniven Fraser as a person with significant control on 16 December 2019 (2 pages) |
| 17 December 2019 | Notification of Stuart Neil Fraser as a person with significant control on 16 December 2019 (2 pages) |
| 17 December 2019 | Notification of David Oliver Fraser as a person with significant control on 16 December 2019 (2 pages) |
| 16 December 2019 | Appointment of David Oliver Fraser as a director on 16 December 2019 (2 pages) |
| 16 December 2019 | Appointment of Mr Alexander Mcniven Fraser as a director on 16 December 2019 (2 pages) |
| 16 December 2019 | Termination of appointment of David William Deane as a director on 16 December 2019 (1 page) |
| 16 December 2019 | Current accounting period shortened from 31 December 2020 to 31 October 2020 (1 page) |
| 16 December 2019 | Registered office address changed from 16 Royal Exchange Square C/O Bannatyne Kirkwood France & Co Glasgow G1 3AG Scotland to Moniack Balmaha Glasgow G63 0JQ on 16 December 2019 (1 page) |
| 16 December 2019 | Appointment of Stuart Neil Fraser as a director on 16 December 2019 (2 pages) |
| 11 December 2019 | Incorporation Statement of capital on 2019-12-11
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