BP
BK PLUS (FALKIRK) LIMITED
ActiveCompany number SC688288
Dundee, Scotland · Incorporated 5 February 2021
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland
Last updated on 30 March 2026
Dormant Company · SIC 99999
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2023
Company history
Previous company names
IAN MACFARLANE LIMITED · 5 February 2021 – 23 June 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement
Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 August 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Bk Plus Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2025
Funding
3 funding rounds28 February 2023
Shares allotted · 0 shares allotted
—
28 February 2023
Shares allotted · 0 shares allotted
—
17 February 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
25 February 2026
View
Appoint Person Director Company With Name Date
Officers
10 February 2026
View
Termination Director Company With Name Termination Date
Officers
3 February 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025
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Certificate Change Of Name Company
Change Of Name
23 June 2025
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Appoint Person Director Company With Name Date
Officers
4 April 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2025
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Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2025
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Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2025
View
Appoint Person Director Company With Name Date
Officers
3 April 2025
View
Termination Director Company With Name Termination Date
Officers
3 April 2025
View
Termination Director Company With Name Termination Date
Officers
3 April 2025
View
Second Filing Capital Allotment Shares
Capital
21 March 2025
View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2025
View
Second Filing Capital Allotment Shares
Capital
21 March 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024
View
Memorandum Articles
Incorporation
9 May 2024
View
Resolution
Resolution
9 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024
View
Capital Allotment Shares
Capital
7 February 2024
View
Capital Allotment Shares
Capital
6 February 2024
View
Change Account Reference Date Company Previous Extended
Accounts
23 November 2023
View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023
View
Capital Allotment Shares
Capital
24 October 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022
View
Incorporation Company
Incorporation
5 February 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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