BF61 LIMITED
Company number SC215423 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2026-04-05 · 11 pages | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 28 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2025-04-05 · 11 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-02-05 with updates · 4 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2024-04-05 · 11 pages | View document |
| 17 Sep 2024 | Cancellation of shares. Statement of capital on 2024-02-21 · 4 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 30 Oct 2023 | Termination of appointment of Alexander Hinshelwood Barr as a director on 2023-10-30 · 1 page | View document |
| 30 Oct 2023 | Appointment of Mrs Lorna Simpson as a secretary on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Termination of appointment of Alexander Hinshelwood Barr as a secretary on 2023-10-30 · 1 page | View document |
| 15 Jun 2023 | Registration of charge SC2154230006, created on 2023-06-09 · 43 pages | View document |
| 15 Jun 2023 | Registration of charge SC2154230005, created on 2023-06-09 · 17 pages | View document |
| 19 May 2023 | Total exemption full accounts made up to 2023-04-05 · 12 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 21 May 2021 | 05/04/21 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 11 May 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 15 May 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 30 May 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 7 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/16 | View document |
| 7 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/15 | View document |
| 7 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/14 | View document |
| 7 Jul 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2017 | View document |
| 7 Jul 2017 | 14/12/12 STATEMENT OF CAPITAL GBP 480908 | View document |
| 7 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/13 | View document |
| 26 May 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | 05/02/17 STATEMENT OF CAPITAL GBP 480908 | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 18 Apr 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 1 Mar 2016 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 13 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 15 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Sep 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 6 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTSON / 05/02/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HINSHELWOOD BARR / 05/02/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WOOD / 05/02/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATT / 05/02/2011 | View document |
| 21 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HINSHELWOOD BARR / 05/02/2011 | View document |
| 21 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 21 Mar 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 21 Mar 2011 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 8 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 15 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 15 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Feb 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 4 Feb 2006 | REGISTERED OFFICE CHANGED ON 04/02/06 FROM: UFS LIMITED 52 COMMERCIAL ROAD BUCKIE AB56 1UN | View document |
| 4 Feb 2006 | RETURN MADE UP TO 05/02/06; NO CHANGE OF MEMBERS | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: UFS LIMITED 52 LOW STREET BUCKIE BANFFSHIRE AB56 1UX | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 4 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS | View document |
| 10 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 31 Jul 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | RETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS | View document |
| 11 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02 | View document |
| 19 Sep 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Mar 2001 | NC INC ALREADY ADJUSTED 05/02/01 | View document |
| 20 Mar 2001 | £ NC 10000/1000000 05/02/01 | View document |
| 20 Mar 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/01 | View document |
| 14 Mar 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 22 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UQ | View document |
| 14 Mar 2001 | SECRETARY RESIGNED | View document |
| 14 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Mar 2001 | S366A DISP HOLDING AGM 05/02/01 | View document |
| 1 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | SECRETARY RESIGNED | View document |
| 5 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |