Founded in 2016, French Duncan (financial Controller), classified under reg no. SC545996 is an active company. Currently registered at 133 Finnieston Street G3 8HB, Glasgow the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 9th November 2016 French Duncan (financial Controller) Limited is no longer carrying the name Bkf One Hundred And Eleven.
The company has 5 directors, namely Derek M., Douglas M. and Graeme F. and others. Of them, Graeme F., Stephen H., Ian B. have been with the company the longest, being appointed on 29 November 2016 and Derek M. and Douglas M. have been with the company for the least time - from 21 April 2023. As of 4 October 2024, there were 4 ex directors - Scott T., Eileen B. and others listed below. There were no ex secretaries.
| Office Address | 133 Finnieston Street |
| Town | Glasgow |
| Post code | G3 8HB |
| Country of origin | United Kingdom |
| Registration Number | SC545996 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (247 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Corporate Secretary
Appointed: 16 May 2023
Position: Director
Appointed: 21 April 2023
Position: Director
Appointed: 21 April 2023
Position: Director
Appointed: 29 November 2016
Position: Director
Appointed: 29 November 2016
Position: Director
Appointed: 29 November 2016
The list of PSCs who own or control the company includes 3 names. As we identified, there is Pioneer Bidco Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is French Duncan Llp that entered Glasgow, Scotland as the address. This PSC has a legal form of "a llp", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is David D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pioneer Bidco Limited
Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13639975 |
| Notified on | 21 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
French Duncan Llp
10th Floor 133 Finnieston Street, Glasgow, G3 8HB, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Llp |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So300004 |
| Notified on | 9 November 2016 |
| Ceased on | 1 May 2021 |
| Nature of control: |
75,01-100% voting rights |
David D.
| Notified on | 22 September 2016 |
| Ceased on | 9 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bkf One Hundred And Eleven | November 9, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Kingshill View, Kingswells Causeway, Prime Four Business Park Kingswells Aberdeen AB15 8PU. Change occurred on Thursday 20th June 2024. Company's previous address: 133 Finnieston Street Glasgow G3 8HB Scotland. filed on: 20th, June 2024 |
address | Free Download (1 page) |
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