BF61 LIMITED

Key Data

Status

Active

Company No.

SC215423

Incorporation date

05/02/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2001)

28/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2025-04-05

View PDF (11 pages)

02/10/2024

Total exemption full accounts made up to 2024-04-05

View PDF (11 pages)

17/09/2024

Purchase of own shares.

View PDF (4 pages)

17/09/2024

Cancellation of shares. Statement of capital on 2024-02-21

View PDF (4 pages)

06/03/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

30/10/2023

Termination of appointment of Alexander Hinshelwood Barr as a secretary on 2023-10-30

View PDF (1 pages)

30/10/2023

Appointment of Mrs Lorna Simpson as a secretary on 2023-10-30

View PDF (2 pages)

30/10/2023

Termination of appointment of Alexander Hinshelwood Barr as a director on 2023-10-30

View PDF (1 pages)

15/06/2023

Registration of charge SC2154230005, created on 2023-06-09

View PDF (17 pages)

15/06/2023

Registration of charge SC2154230006, created on 2023-06-09

View PDF (43 pages)

19/05/2023

Total exemption full accounts made up to 2023-04-05

View PDF (12 pages)

14/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

10/06/2022

Total exemption full accounts made up to 2022-04-05

View PDF (12 pages)

21/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2021-04-05

View PDF (12 pages)

19/04/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

11/05/2020

Total exemption full accounts made up to 2020-04-05

View PDF (12 pages)

27/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

15/05/2019

Total exemption full accounts made up to 2019-04-05

View PDF (12 pages)

11/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2018-04-05

View PDF (11 pages)

13/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

07/07/2017

Second filing of Confirmation Statement dated 05/02/2017

View PDF (20 pages)

07/07/2017

Second filing of the annual return made up to 2013-02-05

View PDF (20 pages)

07/07/2017

Second filing of the annual return made up to 2016-02-05

View PDF (20 pages)

07/07/2017

Second filing of the annual return made up to 2015-02-05

View PDF (20 pages)

07/07/2017

Second filing of the annual return made up to 2014-02-05

View PDF (20 pages)

07/07/2017

Statement of capital following an allotment of shares on 2012-12-14

View PDF (4 pages)

26/05/2017

Total exemption full accounts made up to 2017-04-05

View PDF (10 pages)

03/04/2017

05/02/17 Statement of Capital gbp 480908

View PDF (5 pages)

20/05/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (8 pages)

18/04/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

01/03/2016

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (6 pages)

19/05/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (8 pages)

08/07/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (8 pages)

13/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (6 pages)

05/08/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (8 pages)

15/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (6 pages)

07/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

25/09/2012

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

17/05/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

06/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (6 pages)

27/06/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (8 pages)

21/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

21/03/2011

Director's details changed for Neil Robertson on 2011-02-05

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Alexander Hinshelwood Barr on 2011-02-05

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Kevin Wood on 2011-02-05

View PDF (2 pages)

21/03/2011

Director's details changed for Mr John Watt on 2011-02-05

View PDF (2 pages)

21/03/2011

Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland

View PDF (1 pages)

21/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

21/03/2011

Secretary's details changed for Mr Alexander Hinshelwood Barr on 2011-02-05

View PDF (1 pages)

11/08/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (8 pages)

08/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (7 pages)

31/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/02/2009

Return made up to 05/02/09; no change of members

View PDF (4 pages)

10/09/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

18/07/2008

Return made up to 05/02/07; full list of members; amend

View PDF (7 pages)

05/02/2008

Return made up to 05/02/08; no change of members

View PDF (2 pages)

18/09/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

12/02/2007

Return made up to 05/02/07; full list of members

View PDF (9 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (1 pages)

16/06/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

04/02/2006

Return made up to 05/02/06; no change of members

View PDF (5 pages)

04/02/2006

Registered office changed on 04/02/06 from: ufs LIMITED 52 commercial road buckie AB56 1UN

View PDF (1 pages)

19/01/2006

Registered office changed on 19/01/06 from: ufs LIMITED 52 low street buckie banffshire AB56 1UX

View PDF (1 pages)

15/08/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

04/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

04/02/2005

New director appointed

View PDF (1 pages)

20/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

22/12/2004

New director appointed

View PDF (1 pages)

06/02/2004

Return made up to 05/02/04; no change of members

View PDF (4 pages)

10/10/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

31/07/2003

Director resigned

View PDF (1 pages)

07/02/2003

Return made up to 05/02/03; no change of members

View PDF (5 pages)

11/09/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (6 pages)

07/02/2002

Return made up to 05/02/02; full list of members

View PDF (7 pages)

07/02/2002

Location of register of members address changed

View PDF (0 pages)

30/01/2002

Accounting reference date extended from 31/12/01 to 05/04/02

View PDF (1 pages)

19/09/2001

Partic of mort/charge *

View PDF (5 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (1 pages)

20/03/2001

Ad 05/02/01--------- £ si 389998@1=389998 £ ic 2/390000

View PDF (3 pages)

20/03/2001

£ nc 10000/1000000 05/02/01

View PDF (1 pages)

14/03/2001

Registered office changed on 14/03/01 from: 22 carden place aberdeen aberdeenshire AB10 1UQ

View PDF (1 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2001

Partic of mort/charge *

View PDF (6 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (1 pages)

01/03/2001

New secretary appointed

View PDF (2 pages)

01/03/2001

New director appointed

View PDF (3 pages)

07/02/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

05/02/2001

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+4.14 % *

* during past year

Cash in Bank

£906.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

26/01/2027

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
477.22K
-
0.00
891.00
-

2022
0
757.63K
-
0.00
870.00
-

2023
0
672.21K
-
0.00
906.00
-

2023
0
672.21K
-
0.00
906.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

672.21K £-11.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

906.00 £4.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watt, John	Director	05/02/2001 - Present	21
Farquhar, William	Secretary	05/02/2001 - 01/03/2001	-
Gray, Liam John	Director	31/03/2004 - 18/10/2006	5
STEPHEN MABBOTT LTD.	Nominee Director	05/02/2001 - 05/02/2001	6626
BRIAN REID LTD.	Nominee Secretary	05/02/2001 - 05/02/2001	6709

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BF61 LIMITED

BF61 LIMITED is an(a) Active company incorporated on 05/02/2001 with the registered office located at Ufs Limited, 27 Commercial Road, Buckie AB56 1UN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BF61 LIMITED?

BF61 LIMITED is currently Active. It was registered on 05/02/2001 .

Where is BF61 LIMITED located?

BF61 LIMITED is registered at Ufs Limited, 27 Commercial Road, Buckie AB56 1UN.

What does BF61 LIMITED do?

BF61 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BF61 LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-26 with no updates.