BUKO HOLDINGS LIMITED

Overview

Company Name	BUKO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC132832
Jurisdiction	Scotland
Date of Creation	Jul 09, 1991

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of BUKO HOLDINGS LIMITED?

(2873) /

Where is BUKO HOLDINGS LIMITED located?

Registered Office Address	SC132832: COMPANIES HOUSE DEFAULT ADDRESS 24238 EH7 9HR Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BUKO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ST. VINCENT STREET (190) LIMITED	Jul 09, 1991	Jul 09, 1991

What are the latest accounts for BUKO HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2001
Next Accounts Due On	Jan 31, 2002
Last Accounts
Last Accounts Made Up To	Mar 31, 2000

What is the status of the latest confirmation statement for BUKO HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 09, 2016
Next Confirmation Statement Due	Jul 23, 2016
Overdue	Yes

What is the status of the latest annual return for BUKO HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jul 09, 2001
Overdue	Yes

What are the latest filings for BUKO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2022

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

1 pages

RP05

Sep 10, 2004

Notice of ceasing to act as receiver or manager

4 pages

3(Scot)

Apr 10, 2002

Notice of receiver's report

11 pages

3.5(Scot)

Jan 10, 2002

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

6 pages

1(Scot)

Jan 04, 2002

legacy

1 pages

287

Dec 17, 2001

legacy

1 pages

288b

Jul 17, 2001

legacy

8 pages

363s

Dec 22, 2000

Full group accounts made up to Mar 31, 2000

26 pages

Jul 20, 2000

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 20, 2000	legacy	363(288)

Apr 11, 2000

legacy

2 pages

288a

Mar 06, 2000

Full group accounts made up to Mar 26, 1999

pages

Feb 28, 2000

legacy

1 pages

288b

Jul 16, 1999

legacy

1 pages

288b

Jul 16, 1999

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 16, 1999	legacy	363(288)

Jul 02, 1999

legacy

1 pages

288b

Jun 22, 1999

legacy

2 pages

288a

Jun 09, 1999

legacy

1 pages

288b

Jan 12, 1999

legacy

2 pages

288a

Jan 12, 1999

legacy

1 pages

288b

Dec 23, 1998

Full group accounts made up to Mar 27, 1998

26 pages

Nov 30, 1998

Alterations to a floating charge

10 pages

466(Scot)

Nov 23, 1998

legacy

8 pages

419a(Scot)

Nov 23, 1998

legacy

2 pages

419a(Scot)

Nov 19, 1998

Alterations to a floating charge

10 pages

466(Scot)

Nov 18, 1998

legacy

5 pages

410(Scot)

View All Filings

Who are the officers of BUKO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROUDFOOT, Ian Hamilton 21 Merrylee Road G43 2SH Glasgow	Jun 14, 1999		Secretary	21 Merrylee Road G43 2SH Glasgow		British		Director	63117650001
MARNOCH, William Berry Cairnwood Hartree ML12 6JJ Biggar Lanarkshire	Mar 13, 1992		Director	Cairnwood Hartree ML12 6JJ Biggar Lanarkshire		British	1931-5	Director	779840001
PROUDFOOT, Ian Hamilton 21 Merrylee Road G43 2SH Glasgow	Jun 14, 1999		Director	21 Merrylee Road G43 2SH Glasgow	Scotland	British	1949-6	Director	63117650001
REILLY, Andrew 89 St Johns Road EH12 6NN Edinburgh Midlothian	Apr 27, 1998		Director	89 St Johns Road EH12 6NN Edinburgh Midlothian		British	1938-2	Company Director	172950001
FINNIE, James Ross 91 Octavia Terrace PA16 7PY Greenock Renfrewshire	Aug 31, 1993	May 21, 1999	Secretary	91 Octavia Terrace PA16 7PY Greenock Renfrewshire		British			1385160001
HEGARTY, Eamon James 1 East Savile Road EH16 5ND Edinburgh	Dec 14, 1998	Jun 11, 1999	Secretary	1 East Savile Road EH16 5ND Edinburgh		British		Accountant	36657620002
HUNTER, Ronald David Mayfield House Tibbermore PH1 1QT Perth Perthshire	Mar 13, 1992	Aug 31, 1993	Secretary	Mayfield House Tibbermore PH1 1QT Perth Perthshire		British		Solicitor	91740002
BUTCHART, David John 15 Dean Park Crescent EH4 1PH Edinburgh Midlothian	Mar 13, 1992	Feb 11, 2000	Director	15 Dean Park Crescent EH4 1PH Edinburgh Midlothian		British	1955-3	Executive	719010001
FINNIE, James Ross 91 Octavia Terrace PA16 7PY Greenock Renfrewshire	Mar 13, 1992	Dec 14, 1998	Director	91 Octavia Terrace PA16 7PY Greenock Renfrewshire		British	1947-2	Chartered Accountant	1385160001
GRANT, Alexander James 52 Wester Inshes Court IV2 5HS Inverness Inverness Shire	Mar 27, 2000	Oct 12, 2001	Director	52 Wester Inshes Court IV2 5HS Inverness Inverness Shire		British	1961-1	Managing Director	107801990001
HEGARTY, Eamon James 1 East Savile Road EH16 5ND Edinburgh	Dec 14, 1998	Jun 11, 1999	Director	1 East Savile Road EH16 5ND Edinburgh	Scotland	British	1957-4	Accountant	36657620002
MCKECHNIE, Neil John 34 Mount Frost Gardens Markinch KY7 6JL Glenrothes Fife	Mar 13, 1992	Jun 28, 1999	Director	34 Mount Frost Gardens Markinch KY7 6JL Glenrothes Fife		British	1939-4	Company Director	5562020002
WOOLFALL, David Edward Kenmar 2 The Feus PH3 1EP Auchterarder Perthshire Scotland	Jul 09, 1992	Jul 31, 1993	Director	Kenmar 2 The Feus PH3 1EP Auchterarder Perthshire Scotland		British	1948-10	F.C.C.A	7739390001

View Detailed Information on Officers and People with Significant Control

Does BUKO HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 10, 1998 Delivered On Nov 18, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 18, 1998Registration of a charge (410) Nov 30, 1998Alteration to a floating charge (466 Scot) Jan 10, 2002Appointment of a receiver or manager (1 Scot) Sep 09, 2004Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1
Bond & floating charge	Created On Nov 29, 1994 Delivered On Dec 05, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I Group PLC
	Transactions Dec 05, 1994Registration of a charge (410) Jun 21, 1995Alteration to a floating charge (466 Scot) Jun 21, 1995Alteration to a floating charge (466 Scot) Oct 20, 1995Alteration to a floating charge (466 Scot) Nov 19, 1998Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Mar 13, 1992 Delivered On Mar 26, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 26, 1992Registration of a charge (410) Jun 21, 1995Alteration to a floating charge (466 Scot) Oct 20, 1995Alteration to a floating charge (466 Scot) Nov 23, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 13, 1992 Delivered On Mar 18, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I PLC
	Transactions Mar 18, 1992Registration of a charge (410) Jun 21, 1995Alteration to a floating charge (466 Scot) Jun 21, 1995Alteration to a floating charge (466 Scot) Oct 20, 1995Alteration to a floating charge (466 Scot) Nov 23, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does BUKO HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Duncan Donald Mcgruther 95 Bothwell Street Glasgow G2 7JZ	practitioner	95 Bothwell Street Glasgow G2 7JZ	Dec 27, 2001	Jul 26, 2004
Mathew Purdon Henderson 95 Bothwell Street Glasgow G2 7JZ	practitioner	95 Bothwell Street Glasgow G2 7JZ	Dec 27, 2001	Jul 26, 2004

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0