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BUQ RETAIL LIMITED

BUQ RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUQ RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC393562
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUQ RETAIL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BUQ RETAIL LIMITED located?

    Registered Office Address
    10 Payne Street
    G4 0LF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BUQ RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    IN60 LIMITEDDec 24, 2014Dec 24, 2014
    VERTUPAY.NET LIMITEDApr 15, 2014Apr 15, 2014
    BAUER INNOVATION LIMITEDSep 13, 2012Sep 13, 2012
    MYBONGO LIMITEDFeb 15, 2011Feb 15, 2011

    What are the latest accounts for BUQ RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for BUQ RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2017

    		RES15

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		3 pagesAA

    Appointment of Mr Stewart Lochrie as a director on May 24, 2016

    		2 pagesAP01

    Termination of appointment of Jane Mccadden as a director on May 24, 2016

    		1 pagesTM01

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed vertupay.net LIMITED\certificate issued on 24/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 24, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2014

    		RES15

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Certificate of change of name

    Company name changed bauer innovation LIMITED\certificate issued on 15/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2014

    Change company name resolution on Apr 15, 2014

    		RES15
    change-of-nameApr 15, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		3 pagesAA

    Termination of appointment of Stewart Lochrie as a director

    		1 pagesTM01

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Stewart Lochrie on Jan 05, 2013

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Miss Jane Mccadden on Jan 05, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 29, 2012

    		3 pagesAA

    Certificate of change of name

    Company name changed mybongo LIMITED\certificate issued on 13/09/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Sep 13, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2012

    		RES15
    View All Filings

    Who are the officers of BUQ RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCHRIE, Stewart
    Payne Street
    G4 0LF Glasgow
    10
    		Director
    Payne Street
    G4 0LF Glasgow
    10
    		ScotlandScottishDirector193791750001
    LOCHRIE, Stewart
    Payne Street
    G4 0LF Glasgow
    10
    Scotland
    		Director
    Payne Street
    G4 0LF Glasgow
    10
    Scotland
    		United KingdomBritishCompany Director179329140001
    MCCADDEN, Jane
    Payne Street
    G4 0LF Glasgow
    10
    Scotland
    		Director
    Payne Street
    G4 0LF Glasgow
    10
    Scotland
    		ScotlandBritishCompany Director121810090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUQ RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Lochrie
    Payne Street
    G4 0LF Glasgow
    10
    		Feb 14, 2017
    Payne Street
    G4 0LF Glasgow
    10
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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