BUCKIE SHIPYARD LIMITED

Overview

Company Name	BUCKIE SHIPYARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC158728
Jurisdiction	Scotland
Date of Creation	Jun 19, 1995
Date of Cessation	Oct 02, 2015

Summary

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

What is the purpose of BUCKIE SHIPYARD LIMITED?

Repair and maintenance of ships and boats (33150) / Manufacturing

Where is BUCKIE SHIPYARD LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BUCKIE SHIPYARD LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2277) LIMITED	Jun 19, 1995	Jun 19, 1995

What are the latest accounts for BUCKIE SHIPYARD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for BUCKIE SHIPYARD LIMITED?

Annual Return

Last Annual Return	May 08, 2013

What are the latest filings for BUCKIE SHIPYARD LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2015

Notice of move from Administration to Dissolution

16 pages

2.26B(Scot)

Jul 02, 2015

Administrator's progress report

16 pages

2.20B(Scot)

Sep 30, 2014

Administrator's progress report

15 pages

2.20B(Scot)

Aug 15, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 20, 2014

Administrator's progress report

16 pages

2.20B(Scot)

Dec 12, 2013

Registered office address changed from * 160 Dundee Street Edinburgh Midlothian EH11 1DQ* on Dec 12, 2013

2 pages

AD01

Nov 06, 2013

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Oct 21, 2013

Statement of administrator's proposal

26 pages

2.16B(Scot)

Sep 30, 2013

Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)

48 pages

2.15B(Scot)

Aug 30, 2013

Registered office address changed from * Netherton Langbank Renfrewshire PA14 6YG* on Aug 30, 2013

2 pages

AD01

Aug 30, 2013

Appointment of an administrator

4 pages

2.11B(Scot)

Aug 07, 2013

Registration of charge 1587280008

18 pages

MR01

May 22, 2013

Annual return made up to May 08, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2013	Statement of capital on May 22, 2013 Capital: GBP 1,600,000	SH01

Mar 18, 2013

legacy

3 pages

MG02s

Feb 06, 2013

legacy

6 pages

MG01s

Feb 05, 2013

legacy

6 pages

MG01s

Feb 05, 2013

legacy

6 pages

MG01s

Dec 04, 2012

legacy

3 pages

MG03s

Aug 09, 2012

Full accounts made up to Dec 31, 2011

22 pages

May 31, 2012

Annual return made up to May 08, 2012 with full list of shareholders

7 pages

AR01

Jan 31, 2012

Statement of capital following an allotment of shares on Dec 22, 2011

Capital: GBP 1,600,000

4 pages

SH01

Jan 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Sep 08, 2011

Accounts for a small company made up to Dec 31, 2010

8 pages

May 26, 2011

Annual return made up to May 08, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of BUCKIE SHIPYARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WISHART, Alastair William Chisholm 2 Springhill Road Clarkston G76 8BT Glasgow	Feb 11, 2002		Secretary	2 Springhill Road Clarkston G76 8BT Glasgow		British		1179410001
FARQUHAR, James 34 Seatown AB56 1JR Buckie Banffshire	Dec 21, 1995		Director	34 Seatown AB56 1JR Buckie Banffshire	Great Britain	British	1939-1	549630001
LITHGOW, James Frank c/o Frp Advisory Llp 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	Jan 18, 2011		Director	c/o Frp Advisory Llp 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3	United Kingdom	British	1970-6	157016660001
TAYLOR, Colin Peter Station Road Garmouth IV32 7NB Fochabers Lausanne Moray Scotland	Sep 01, 2008		Director	Station Road Garmouth IV32 7NB Fochabers Lausanne Moray Scotland	Great Britain	British	1962-9	133029750001
WISHART, Alastair William Chisholm 2 Springhill Road Clarkston G76 8BT Glasgow	Sep 07, 1995		Director	2 Springhill Road Clarkston G76 8BT Glasgow	Scotland	British	1957-12	1179410001
HOPES, Alan John 76 Beech Brae IV30 2NS Elgin Moray	Aug 15, 1997	Nov 28, 1997	Secretary	76 Beech Brae IV30 2NS Elgin Moray		British		54384930003
REID, Alasdair Richmond Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Sep 07, 1995	Mar 01, 1996	Secretary	Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire		British		1078050001
THOMSON, John Stuart Macgregor The Old Schoolhouse Kinnoir AB54 5XY Huntly Aberdeenshire	Jan 05, 1998	Feb 08, 2002	Secretary	The Old Schoolhouse Kinnoir AB54 5XY Huntly Aberdeenshire		British		56525280002
WALLACE, William John Carson 3 Beaufield Gardens Kilmaurs KA3 2NS Kilmarnock Ayrshire	Mar 01, 1996	Jun 28, 1996	Secretary	3 Beaufield Gardens Kilmaurs KA3 2NS Kilmarnock Ayrshire		British		634650001
WISHART, Alastair William Chisholm 2 Springhill Road Clarkston G76 8BT Glasgow	Nov 28, 1997	Jan 05, 1998	Secretary	2 Springhill Road Clarkston G76 8BT Glasgow		British		1179410001
WISHART, Alastair William Chisholm 2 Springhill Road Clarkston G76 8BT Glasgow	Jun 28, 1996	Aug 15, 1997	Secretary	2 Springhill Road Clarkston G76 8BT Glasgow		British		1179410001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jun 19, 1995	Sep 07, 1995	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
CARSON, William Rosebank 243 Marine Parade, Hunters Quay PA23 8HJ Dunoon Argyll	Feb 01, 2002	Jun 18, 2008	Director	Rosebank 243 Marine Parade, Hunters Quay PA23 8HJ Dunoon Argyll		British	1947-9	66579850001
COMERFORD, Michael Brendan 10 Dock Street Johnshaven DD10 0ES Montrose Angus	Apr 01, 1998	Mar 07, 1999	Director	10 Dock Street Johnshaven DD10 0ES Montrose Angus	Scotland	British	1961-3	57843660001
CURRIE, Hugh Mckechnie Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire	Sep 07, 1995	Dec 20, 2010	Director	Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire	Scotland	British	1949-2	1142240001
GRANT, Francis Smith 47 Forest Lane Kirklevington TS15 9NE Yarm Cleveland	Dec 21, 1995	Dec 23, 1997	Director	47 Forest Lane Kirklevington TS15 9NE Yarm Cleveland		British	1935-5	53024740001
MCANDREW, Alexander 4 Eldindean Court Parkneuk KY12 9AN Dunfermline Fife	Dec 04, 2003	Jun 15, 2005	Director	4 Eldindean Court Parkneuk KY12 9AN Dunfermline Fife		British	1958-9	53839070001
MCBAIN, William 1 Richmond Terrace Portgordon AB56 5RA Buckie Banffshire	Oct 07, 1998	Apr 12, 2002	Director	1 Richmond Terrace Portgordon AB56 5RA Buckie Banffshire		British	1956-1	60842740002
SHANNON, John James 1 Cowal Place PA19 1EJ Gourock Renfrewshire	Dec 21, 1995	Dec 31, 1997	Director	1 Cowal Place PA19 1EJ Gourock Renfrewshire		British	1936-3	33013260001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 19, 1995	Sep 07, 1995	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 19, 1995	Sep 07, 1995	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Does BUCKIE SHIPYARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 19, 2013 Delivered On Aug 07, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Lithgows Limited
	Transactions Aug 07, 2013Registration of a charge (MR01)
Standard security	Created On Jan 25, 2013 Delivered On Feb 05, 2013	Outstanding	Amount secured All sums due in terms of undertaking or agreement
	Short particulars Subjects to the south of commercial road buckie.
	Persons Entitled Highlands and Islands Enterprise
	Transactions Feb 05, 2013Registration of a charge (MG01s)
Standard security	Created On Jan 18, 2013 Delivered On Feb 06, 2013	Outstanding	Amount secured Obligations in terms of clause 5 of assignation
	Short particulars Subjects to the north of commercial road buckie.
	Persons Entitled Highlands & Islands Enterprise
	Transactions Feb 06, 2013Registration of a charge (MG01s)
Standard security	Created On Jan 18, 2013 Delivered On Feb 05, 2013	Outstanding	Amount secured All sums due in terms of undertaking or agreement
	Short particulars Subjects to the north of commercial road buckie.
	Persons Entitled Highlands and Islands Enterprise
	Transactions Feb 05, 2013Registration of a charge (MG01s)
Standard security	Created On Oct 11, 2006 Delivered On Oct 14, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Shipyard at north yard, blantyre terrace, buckie.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 14, 2006Registration of a charge (410) Mar 16, 2013Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Sep 07, 2006 Delivered On Sep 16, 2006	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 The Royal Bank of Scotland PLC
	Transactions Sep 16, 2006Registration of a charge (410) Dec 04, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Mar 28, 2003 Delivered On Apr 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 50 tonne self powered slipway hoist model SP50/4V fitted with perkins 1004 tg diesel engine. Contains Floating Charge: Yes
	Persons Entitled Moray Badenoch and Strathspey Enterprise Company Limited
	Transactions Apr 02, 2003Alteration to a floating charge (466 Scot) Apr 02, 2003Registration of a charge (410) Mar 24, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Jun 21, 2002 Delivered On Jun 27, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2002Registration of a charge (410) Apr 03, 2003Alteration to a floating charge (466 Scot) Oct 14, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does BUCKIE SHIPYARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2013	Administration started
Jun 30, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh

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