BL

BF 833 LIMITED

Active

Company number SC216114

Buckie, Scotland · Incorporated 23 February 2001

26-30 Marine Place, Buckie, AB56 1UT, Scotland

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MODELSHINE LIMITED · 23 February 2001 – 8 May 2001

Company overview

BF 833 LIMITED is an active private limited company incorporated on 23 February 2001 and registered in Scotland. It changed its name from MODELSHINE LIMITED on 23 February 2001. Its registered office is at 26-30 Marine Place, Buckie, AB56 1UT, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr David Alexander Smith is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: SMITH, David Alexander (appointed 19 March 2001) and WATT, John (appointed 19 March 2001). MCGREGOR, Christine serves as company secretary (appointed 1 November 2020). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2025, were filed on 29 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 27 January 2026. The next is due by 10 February 2027. Companies House holds 84 filings for this company, most recently an accounts filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

MC
1 November 2020
WJ
WATT, John
Director
19 March 2001
19 March 2001
SA
SIMPS0N, Alistair
Secretary · Resigned
5 January 2009
SA
SIMPSON, Alistair Elliot
Secretary · Resigned
1 November 2008
WJ
WEIR, John Fraser
Director · Resigned
19 March 2001
CE
CHISHOLM, Euan Charles
Secretary · Resigned
19 March 2001
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
23 February 2001
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
23 February 2001

Persons with significant control

PS
Mr David Alexander Smith
Born April 1969
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Change Person Secretary Company With Change Date
Officers
14 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Address
13 January 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Address
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2006 View
Legacy
Mortgage
10 June 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2004 View
Legacy
Annual Return
26 February 2003 View
Legacy
Address
12 February 2003 View
Accounts With Accounts Type Small
Accounts
30 January 2003 View
Legacy
Accounts
28 August 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Mortgage
12 April 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Mortgage
7 November 2001 View
Legacy
Mortgage
1 October 2001 View
Legacy
Mortgage
5 September 2001 View
Memorandum Articles
Incorporation
10 May 2001 View
Legacy
Officers
9 May 2001 View
Resolution
Resolution
9 May 2001 View
Resolution
Resolution
9 May 2001 View
Legacy
Officers
9 May 2001 View
Certificate Change Of Name Company
Change Of Name
8 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Address
4 May 2001 View
Incorporation Company
Incorporation
23 February 2001 View

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