BUCKPOOL CTA LIMITED
Overview
| Company Name | BUCKPOOL CTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC248510 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCKPOOL CTA LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is BUCKPOOL CTA LIMITED located?
| Registered Office Address | 9 Ainslie Place Edinburgh EH3 6AT Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCKPOOL CTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for BUCKPOOL CTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2020 to May 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Man Yau Shek on Apr 28, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Man Yau Shek on Apr 28, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs May Wah Shek as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BUCKPOOL CTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEK, Man Yau | Secretary | Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland | British | 89900870001 | ||||||
| SHEK, Man Yau | Director | Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland | United Kingdom | British | 89900870002 | |||||
| SHEK, May Wah | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | Scotland | British | 175771810001 | |||||
| SHEK, Katy | Secretary | 53 Beech Brae IV30 4NS Elgin | British | 89900850001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| SHEK, Katy | Director | 53 Beech Brae IV30 4NS Elgin | United Kingdom | British | 89900850001 | |||||
| SHEK, Man Yau | Director | 53 Beech Brae IV30 4NS Elgin | Scotland | British | 89900870001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of BUCKPOOL CTA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Man Yau Shek | Apr 06, 2016 | Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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