BUCK CHEMICALS (UK) LIMITED

Overview

Company Name	BUCK CHEMICALS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC176845
Jurisdiction	Scotland
Date of Creation	Jul 01, 1997
Date of Cessation	May 19, 2013

Summary

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

What is the purpose of BUCK CHEMICALS (UK) LIMITED?

(5147) /

Where is BUCK CHEMICALS (UK) LIMITED located?

Registered Office Address	6 Saint Colme Street Edinburgh EH3 6AD
Undeliverable Registered Office Address	No

What are the latest accounts for BUCK CHEMICALS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BUCK CHEMICALS (UK) LIMITED?

Filings

Date

Description

Document

Type

May 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 19, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Feb 04, 2011

Termination of appointment of Roger Kunz as a director

1 pages

TM01

Feb 04, 2011

Termination of appointment of Edgar Jaeschke as a director

1 pages

TM01

Jan 31, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 26, 2011	LRESSP

Jul 05, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2010	Statement of capital on Jul 05, 2010 Capital: GBP 2	SH01

Jul 05, 2010

Director's details changed for Roger Kunz on Jul 01, 2010

2 pages

CH01

Jul 05, 2010

Director's details changed for Edgar Jaeschke on Jul 01, 2010

2 pages

CH01

Jul 05, 2010

Director's details changed for Alexander Fidler on Jul 01, 2010

2 pages

CH01

Apr 30, 2010

Statement of capital on Apr 30, 2010

Capital: GBP 2

6 pages

SH19

Apr 30, 2010

legacy

3 pages

SH20

Apr 30, 2010

legacy

3 pages

CAP-SS

Apr 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 15/04/2010	RES13

Mar 01, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jul 16, 2009

legacy

3 pages

419a(Scot)

Jul 16, 2009

legacy

2 pages

419a(Scot)

Jul 13, 2009

legacy

4 pages

363a

Apr 15, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jul 21, 2008

legacy

5 pages

363a

May 09, 2008

Full accounts made up to Dec 31, 2007

15 pages

Jul 18, 2007

legacy

7 pages

363s

Jun 26, 2007

Full accounts made up to Dec 31, 2006

15 pages

Apr 03, 2007

legacy

1 pages

287

Sep 01, 2006

legacy

7 pages

363s

Jun 29, 2006

Accounts for a small company made up to Dec 31, 2005

6 pages

View All Filings

Who are the officers of BUCK CHEMICALS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIDLER, Alexander 115 Halbeath Road KY12 7RE Dunfermline Fife	Jul 13, 2001		Secretary	115 Halbeath Road KY12 7RE Dunfermline Fife		British		878320002
FIDLER, Alexander 115 Halbeath Road KY12 7RE Dunfermline Fife	Jul 13, 2001		Director	115 Halbeath Road KY12 7RE Dunfermline Fife	Scotland	British	1956-1	878320002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 01, 1997	Jul 13, 2001	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
COTTAM, Gervase Guy Martin 28 Royal Terrace EH3 5AN Edinburgh Lothian	Aug 07, 1997	Dec 23, 2003	Director	28 Royal Terrace EH3 5AN Edinburgh Lothian		British	1957-5	49421720003
JAESCHKE, Edgar Ludwig-Richter-Weg 14 70794 Filderstatd Germany	Aug 07, 1997	Jan 19, 2011	Director	Ludwig-Richter-Weg 14 70794 Filderstatd Germany	Germany	German	1953-1	54687790001
KUNZ, Roger Reussblickstr 9 Oberwil-Lieli Ch-8966 Switzerland	Aug 07, 1997	Jan 19, 2011	Director	Reussblickstr 9 Oberwil-Lieli Ch-8966 Switzerland	Switzerland	Swiss	1938-4	54687840001
MCGOWAN, David James Sutherland House 149 St Vincent Street G2 5NW Glasgow	Jul 01, 1997	Aug 07, 1997	Director	Sutherland House 149 St Vincent Street G2 5NW Glasgow		British	1964-3	53463130001
WARD, Laurence Charnock 8 Clark Road EH5 3BD Edinburgh Midlothian	Jul 01, 1997	Aug 04, 1997	Director	8 Clark Road EH5 3BD Edinburgh Midlothian		British	1960-5	58527480001

View Detailed Information on Officers and People with Significant Control

Does BUCK CHEMICALS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 20, 2002 Delivered On Aug 29, 2002	Satisfied	Amount secured All sums due pursuant to a guarantee granted by the chargee in connection with the acquisition of the "frish" brand
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Buck Chemie Gmbh
	Transactions Aug 29, 2002Registration of a charge (410) Sep 12, 2002Alteration to a floating charge (466 Scot) Jul 16, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jul 04, 2001 Delivered On Jul 12, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Whole of the charged debts. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 12, 2001Registration of a charge (410) Dec 13, 2001Alteration to a floating charge (466 Scot) Sep 10, 2002Alteration to a floating charge (466 Scot) Jul 16, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 04, 2001 Delivered On May 09, 2001	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 May 09, 2001Registration of a charge (410) May 25, 2001Alteration to a floating charge (466 Scot) Dec 12, 2001Alteration to a floating charge (466 Scot) Sep 13, 2002Alteration to a floating charge (466 Scot) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 01, 2000 Delivered On Nov 09, 2000	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 Buck Chemie Gmbh & Co
	Transactions Nov 09, 2000Registration of a charge (410) May 22, 2001Alteration to a floating charge (466 Scot) Nov 01, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 09, 1999 Delivered On Jul 28, 1999	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 Buck Chemie Gmbh & Co
	Transactions Jul 28, 1999Registration of a charge (410) May 22, 2001Alteration to a floating charge (466 Scot) Nov 01, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does BUCK CHEMICALS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2013	Dissolved on
Jan 26, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
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