BFD GROUP HOLDINGS LIMITED

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BFD GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

SC126538

Incorporation date

31/07/1990

Size

Full

Contacts

Registered address

Registered address

C/O Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow G2 2LJCopy
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Latest events (Record since 31/07/1990)
dot icon02/04/2010
Final Gazette dissolved via compulsory strike-off
dot icon11/12/2009
First Gazette notice for compulsory strike-off
dot icon24/04/2009
Notice of ceasing to act as receiver or manager
dot icon22/09/2004
Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS
dot icon13/08/2003
Director resigned
dot icon01/08/2003
Director resigned
dot icon31/07/2003
Director resigned
dot icon04/03/2003
Notice of receiver's report
dot icon03/12/2002
Notice of the appointment of receiver by a holder of a floating charge
dot icon28/11/2002
Director resigned
dot icon25/11/2002
Registered office changed on 25/11/02 from: 4 telford sq houston industrial est livingston EH54 6ED
dot icon20/11/2002
Partic of mort/charge *
dot icon20/11/2002
Partic of mort/charge *
dot icon21/10/2002
New director appointed
dot icon21/10/2002
Director resigned
dot icon06/09/2002
Return made up to 31/07/02; full list of members
dot icon26/02/2002
Partic of mort/charge *
dot icon26/02/2002
Partic of mort/charge *
dot icon20/02/2002
New director appointed
dot icon20/02/2002
Director resigned
dot icon08/01/2002
New director appointed
dot icon18/09/2001
New director appointed
dot icon31/08/2001
Full accounts made up to 2001-02-28
dot icon23/08/2001
Return made up to 31/07/01; full list of members
dot icon23/08/2001
Director's particulars changed
dot icon06/07/2001
Director resigned
dot icon06/07/2001
New secretary appointed;new director appointed
dot icon11/06/2001
Secretary resigned
dot icon20/10/2000
Director resigned
dot icon29/08/2000
Return made up to 31/07/00; full list of members
dot icon29/08/2000
Director's particulars changed
dot icon29/08/2000
Location of register of members address changed
dot icon23/08/2000
Full accounts made up to 2000-02-29
dot icon13/06/2000
New director appointed
dot icon27/10/1999
Full group accounts made up to 1999-02-28
dot icon30/09/1999
Director resigned
dot icon10/09/1999
Return made up to 31/07/99; full list of members
dot icon21/06/1999
Ad 07/05/99--------- £ si 25@1=25 £ ic 14987/15012
dot icon16/06/1999
New director appointed
dot icon15/06/1999
Resolutions
dot icon15/06/1999
Resolutions
dot icon11/06/1999
Director resigned
dot icon28/05/1999
New director appointed
dot icon26/05/1999
Memorandum and Articles of Association
dot icon26/05/1999
Resolutions
dot icon26/05/1999
Resolutions
dot icon26/05/1999
Resolutions
dot icon26/05/1999
Declaration of assistance for shares acquisition
dot icon26/05/1999
Declaration of assistance for shares acquisition
dot icon26/05/1999
Declaration of assistance for shares acquisition
dot icon26/05/1999
Declaration of assistance for shares acquisition
dot icon26/05/1999
Declaration of assistance for shares acquisition
dot icon26/05/1999
Declaration of assistance for shares acquisition
dot icon24/05/1999
Partic of mort/charge *
dot icon24/05/1999
Partic of mort/charge *
dot icon24/05/1999
Director resigned
dot icon19/05/1999
Dec mort/charge *
dot icon28/04/1999
Director resigned
dot icon30/03/1999
New director appointed
dot icon30/03/1999
New director appointed
dot icon03/02/1999
Statement of affairs
dot icon03/02/1999
Ad 28/10/98--------- £ si 157@1=157 £ ic 14830/14987
dot icon03/02/1999
Miscellaneous
dot icon28/01/1999
Conve 28/10/98
dot icon28/01/1999
Resolutions
dot icon17/11/1998
Location of register of members
dot icon30/10/1998
Full group accounts made up to 1998-02-28
dot icon24/08/1998
Return made up to 31/07/98; full list of members
dot icon24/08/1998
Director's particulars changed
dot icon24/08/1998
Location of register of members address changed
dot icon03/03/1998
Ad 29/01/98--------- £ si 157@1=157 £ ic 14688/14845
dot icon23/02/1998
New secretary appointed;new director appointed
dot icon23/02/1998
Secretary resigned
dot icon18/12/1997
Full group accounts made up to 1997-02-28
dot icon21/10/1997
£ sr 1125@1 23/06/97
dot icon09/10/1997
New director appointed
dot icon23/09/1997
Return made up to 31/07/97; change of members
dot icon22/05/1997
Memorandum and Articles of Association
dot icon22/05/1997
Resolutions
dot icon22/05/1997
Resolutions
dot icon22/05/1997
Resolutions
dot icon22/05/1997
Resolutions
dot icon22/05/1997
Declaration of shares redemption:auditor's report
dot icon22/05/1997
Ad 16/05/97--------- £ si 1168@1=1168 £ si [email protected]=8750 £ ic 5895/15813
dot icon22/05/1997
£ nc 500000/508750 16/05/97
dot icon22/05/1997
Conve 16/05/97
dot icon16/05/1997
Director resigned
dot icon18/12/1996
Full group accounts made up to 1996-02-28
dot icon20/09/1996
Return made up to 31/07/96; full list of members
dot icon13/09/1996
New director appointed
dot icon10/09/1996
Ad 18/12/95--------- £ si 100@1=100 £ ic 5795/5895
dot icon22/12/1995
Full accounts made up to 1995-02-28
dot icon17/10/1995
Return made up to 31/07/95; full list of members
dot icon17/10/1995
Secretary's particulars changed;director's particulars changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/12/1994
Full group accounts made up to 1994-02-28
dot icon23/11/1994
£ ic 10000/5795 04/11/94 £ sr 4205@1=4205
dot icon27/09/1994
Return made up to 31/07/94; no change of members
dot icon24/06/1994
New director appointed
dot icon04/01/1994
Full group accounts made up to 1993-02-28
dot icon16/11/1993
Director resigned
dot icon16/11/1993
Return made up to 31/07/93; full list of members
dot icon16/11/1993
Director's particulars changed
dot icon19/03/1993
Return made up to 31/07/92; full list of members
dot icon07/12/1992
Full group accounts made up to 1992-02-28
dot icon02/11/1992
New director appointed
dot icon02/07/1992
Director resigned
dot icon29/01/1992
New director appointed
dot icon29/01/1992
Full group accounts made up to 1991-02-28
dot icon29/01/1992
Return made up to 31/07/91; full list of members
dot icon06/06/1991
Accounting reference date shortened from 31/07 to 28/02
dot icon04/12/1990
Partic of mort/charge 13660
dot icon29/08/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon29/08/1990
Director resigned;new director appointed
dot icon29/08/1990
New director appointed
dot icon29/08/1990
Registered office changed on 29/08/90 from: 24 great king street edinburgh EH3 6QN
dot icon31/07/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2001
dot iconLast change occurred
28/02/2001

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2001
dot iconNext account date
28/02/2002
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Bernard
Director
11/09/2001 - 27/08/2002
29
Cook, Bernard
Director
01/09/1997 - 22/03/1999
29
Dunn, George
Director
01/02/2002 - Present
6
Lamond, Andrew
Director
01/03/1998 - 21/06/2001
15
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
31/07/1990 - 31/07/1990
8526

Persons with Significant Control

0

No PSC data available.

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Description

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About BFD GROUP HOLDINGS LIMITED

BFD GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/07/1990 with the registered office located at C/O Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow G2 2LJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BFD GROUP HOLDINGS LIMITED?

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BFD GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 31/07/1990 and dissolved on 02/04/2010.

Where is BFD GROUP HOLDINGS LIMITED located?

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BFD GROUP HOLDINGS LIMITED is registered at C/O Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow G2 2LJ.

What does BFD GROUP HOLDINGS LIMITED do?

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BFD GROUP HOLDINGS LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for BFD GROUP HOLDINGS LIMITED?

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The latest filing was on 02/04/2010: Final Gazette dissolved via compulsory strike-off.