BUKO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC132832

Incorporation date

09/07/1991

Size

Group

Classification

Manufacture of wire products (28.73 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1991)

18/01/2022

Registered office address changed to PO Box 24072, Sc132832: Companies House Default Address, Edinburgh, EH3 1FD on 2022-01-18

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10/09/2004

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

10/04/2002

Notice of receiver's report

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10/01/2002

Notice of the appointment of receiver by a holder of a floating charge

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04/01/2002

Registered office changed on 04/01/02 from:\ashley road, southfield industrial estate, glenrothes, fife KY6 2SE

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17/12/2001

Director resigned

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17/07/2001

Return made up to 09/07/01; no change of members

View PDF (8 pages)

22/12/2000

Full group accounts made up to 2000-03-31

View PDF (26 pages)

20/07/2000

Return made up to 09/07/00; no change of members

View PDF (8 pages)

11/04/2000

New director appointed

View PDF (2 pages)

06/03/2000

Full group accounts made up to 1999-03-26

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28/02/2000

Director resigned

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Return made up to 09/07/99; full list of members

View PDF (9 pages)

02/07/1999

Director resigned

View PDF (1 pages)

22/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

12/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

23/12/1998

Full group accounts made up to 1998-03-27

View PDF (26 pages)

30/11/1998

Alterations to a floating charge

View PDF (10 pages)

23/11/1998

Dec mort/charge *

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23/11/1998

Dec mort/charge *

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19/11/1998

Alterations to a floating charge

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18/11/1998

Partic of mort/charge *

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10/08/1998

Return made up to 09/07/98; full list of members

View PDF (7 pages)

10/08/1998

New director appointed

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21/01/1998

Full group accounts made up to 1997-03-28

View PDF (27 pages)

17/07/1997

£ sr 100650@1 30/11/96

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17/07/1997

Return made up to 09/07/97; change of members

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12/08/1996

Return made up to 09/07/96; full list of members

View PDF (7 pages)

12/08/1996

£ ic 1838572/1138572 31/07/95 £ sr 700000@1=700000

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10/07/1996

Full group accounts made up to 1996-03-29

View PDF (25 pages)

14/12/1995

Full group accounts made up to 1995-03-31

View PDF (26 pages)

20/10/1995

Alterations to a floating charge

View PDF (22 pages)

20/10/1995

Alterations to a floating charge

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20/10/1995

Alterations to a floating charge

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01/08/1995

Return made up to 09/07/95; no change of members

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21/06/1995

Alterations to a floating charge

View PDF (16 pages)

21/06/1995

Alterations to a floating charge

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21/06/1995

Alterations to a floating charge

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21/06/1995

Alterations to a floating charge

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21/06/1995

Alterations to a floating charge

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Partic of mort/charge *

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25/08/1994

Full group accounts made up to 1994-04-01

View PDF (25 pages)

25/08/1994

Return made up to 09/07/94; full list of members

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11/01/1994

Full group accounts made up to 1993-04-02

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21/10/1993

Secretary resigned;new secretary appointed

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05/07/1993

Return made up to 09/07/93; change of members

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25/03/1993

Ad 23/03/93--------- £ si 3500@1=3500 £ ic 1175238/1178738

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01/02/1993

Full group accounts made up to 1992-03-27

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13/11/1992

Director's particulars changed

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17/07/1992

New director appointed

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14/07/1992

Return made up to 09/07/92; full list of members

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26/05/1992

Particulars of contract relating to shares

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26/05/1992

Ad 13/03/92--------- £ si 60000@1

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26/05/1992

Ad 13/03/92--------- £ si 700000@1

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12/05/1992

Ad 13/03/92--------- £ si 60000@1=60000 £ ic 1115238/1175238

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12/05/1992

Ad 13/03/92--------- £ si 70000@1=70000 £ ic 1045238/1115238

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27/04/1992

Memorandum and Articles of Association

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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27/04/1992

Resolutions

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23/04/1992

Certificate of change of name

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27/03/1992

New secretary appointed

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26/03/1992

Partic of mort/charge *

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18/03/1992

Partic of mort/charge *

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18/03/1992

Director resigned;new director appointed

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18/03/1992

New director appointed

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18/03/1992

New director appointed

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18/03/1992

Secretary resigned;new director appointed

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18/03/1992

Registered office changed on 18/03/92 from:\292 st vincent street, glasgow, G2 5TQ

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18/03/1992

Ad 13/03/92--------- £ si 1045236@1=1045236 £ ic 2/1045238

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18/03/1992

Nc inc already adjusted 13/03/92

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18/03/1992

Resolutions

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18/03/1992

Resolutions

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18/03/1992

Resolutions

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18/03/1992

Statement of rights variation attached to shares

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18/03/1992

Accounting reference date notified as 31/03

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09/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2000

Next confirmation date

09/07/2016

Last change occurred

31/03/2000

Accounts

Group

Last made up date

31/03/2000

Next account date

31/03/2001

Next due on

31/01/2002

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Mixed farming

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Description

About BUKO HOLDINGS LIMITED

BUKO HOLDINGS LIMITED is an(a) Active company incorporated on 09/07/1991 with the registered office located at 24238, SC132832: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUKO HOLDINGS LIMITED?

BUKO HOLDINGS LIMITED is currently Active. It was registered on 09/07/1991 .

Where is BUKO HOLDINGS LIMITED located?

BUKO HOLDINGS LIMITED is registered at 24238, SC132832: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR.

What does BUKO HOLDINGS LIMITED do?

BUKO HOLDINGS LIMITED operates in the Manufacture of wire products (28.73 - SIC 2003) sector.

What is the latest filing for BUKO HOLDINGS LIMITED?

The latest filing was on 18/01/2022: Registered office address changed to PO Box 24072, Sc132832: Companies House Default Address, Edinburgh, EH3 1FD on 2022-01-18.