BUGHTIES LIMITED
Overview
| Company Name | BUGHTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC141640 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUGHTIES LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is BUGHTIES LIMITED located?
| Registered Office Address | 76 Camphill Road Broughty Ferry DD5 2LX Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUGHTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHBEGIN LIMITED | Dec 09, 1992 | Dec 09, 1992 |
What are the latest accounts for BUGHTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for BUGHTIES LIMITED?
| Annual Return |
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|---|
What are the latest filings for BUGHTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Jeanette Stirling as a secretary on Sep 14, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from Strathgarve Lodge Garve IV23 2PU on Jan 21, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Chalmers as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ian Roger Chalmers on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jennifer Chalmers on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BUGHTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Jennifer | Director | Strathgarve Lodge IV23 2PU Garve Ross-Shire | Great Britain | British | Director | 17992390001 | ||||
| STIRLING, Jeanette | Secretary | Strathgarve Lodge Nursing Home IV23 2PU Garve Ross Shire | British | 57225720001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CHALMERS, Ian Roger | Director | Strathgarve Lodge Nursing Home Strathgarve IV23 2PU Garve Ross Shire | Great Britain | British | Company Director | 57225650001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does BUGHTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 20, 2001 Delivered On Feb 27, 2001 | 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
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Transactions
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| Floating charge | Created On Oct 16, 1996 Delivered On Oct 28, 1996 | 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
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Transactions
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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