BUK23 LIMITED
Overview
| Company Name | BUK23 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC758698 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUK23 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BUK23 LIMITED located?
| Registered Office Address | 8 Albany Street EH1 3QB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUK23 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUK23 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 12, 2025 |
| Next Confirmation Statement Due | Feb 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2024 |
| Overdue | Yes |
What are the latest filings for BUK23 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ground Floor West Suite Prospect House, 5 Thistle Street, Edinbugh EH2 1DF United Kingdom to 8 Albany Street Edinburgh EH1 3QB on Dec 23, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Whitelaw Brae Holdco Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC05 | ||||||||||||||
Notification of Whitelaw Brae Holdco Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Baywa R.E. Uk Limited as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of John Frank Milligan as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christine Alice Mcgregor as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Monika Lidia Paplaczyk as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Katrina Lorraine Cross as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Thomas Clayton as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Christine Alice Mcgregor as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BUK23 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Matthew Thomas | Director | Bristol BS1 5AS England Deanery Road United Kingdom | United Kingdom | British | Director | 130638120002 | ||||
| CROSS, Katrina Lorraine | Director | Bristol BS1 5AS England Deanery Road United Kingdom | United Kingdom | British | Director | 329797850001 | ||||
| PAPLACZYK, Monika Lidia | Director | Bristol BS1 5AS England Deanery Road United Kingdom | United Kingdom | British | Director | 246510970001 | ||||
| MCGREGOR, Christine Alice | Director | 5 Thistle Street EH2 1DF Edinburgh Ground Floor West Suite, Prospect House Scotland | Scotland | British | Managing Director | 306140310001 | ||||
| MILLIGAN, John Frank | Director | Prospect House, 5 Thistle Street, EH2 1DF Edinbugh Ground Floor West Suite United Kingdom | Scotland | British | Managing Director | 270417150001 |
Who are the persons with significant control of BUK23 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitelaw Brae Holdco Limited | Dec 18, 2024 | Bristol BS1 5AS England Deanery Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baywa R.E. Uk Limited | Feb 13, 2023 | Prospect House, 5 Thistle Street, EH2 1DF Edinbugh Ground Floor West Suite United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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