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BCK FOOD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bck Food Ltd. The company was founded 6 years ago and was given the registration number SC577544. The firm's registered office is in BUCKIE. You can find them at 26 Binn View, , Buckie, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BCK FOOD LTD
Company Number:SC577544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:26 Binn View, Buckie, Scotland, AB56 4HL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Glenbervie Road, Aberdeen, Scotland, AB11 9JD

Director01 September 2021Active
1, Glenbervie Road, Aberdeen, Scotland, AB11 9JD

Director29 September 2017Active

People with Significant Control

Mrs Isobel Paterson
Notified on:12 May 2023
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Scotland
Address:1, Glenbervie Road, Aberdeen, Scotland, AB11 9JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Paterson
Notified on:01 September 2021
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Scotland
Address:1, Glenbervie Road, Aberdeen, Scotland, AB11 9JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Allan James Paterson
Notified on:29 September 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:Scotland
Address:26, Binn View, Buckie, Scotland, AB56 4HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Officers

Termination director company with name termination date.

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2023-01-29Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-17Address

Change registered office address company with date old address new address.

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2021-09-17Persons with significant control

Notification of a person with significant control.

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2021-09-17Persons with significant control

Cessation of a person with significant control.

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2021-09-17Officers

Appoint person director company with name date.

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-07-22Accounts

Change account reference date company previous shortened.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2020-02-20Accounts

Change account reference date company previous shortened.

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2019-10-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-31Officers

Change person director company with change date.

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2019-01-31Address

Change registered office address company with date old address new address.

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