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BUF PRESTWICK LTD

Company number SC667827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-29
31 Jul 2024 AA Unaudited abridged accounts made up to 31 July 2023
31 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
31 Jul 2024 PSC01 Notification of Karen Finnie as a person with significant control on 25 July 2024
31 Jul 2024 AP01 Appointment of Mrs Karen Finnie as a director on 25 July 2024
31 Jul 2024 PSC07 Cessation of Kevin Finnie as a person with significant control on 25 July 2024
31 Jul 2024 TM01 Termination of appointment of Kevin Finnie as a director on 25 July 2024
09 Feb 2024 PSC04 Change of details for Mr Kevin Finnie as a person with significant control on 8 February 2024
09 Feb 2024 PSC07 Cessation of Karen Finnie as a person with significant control on 8 February 2024
08 Feb 2024 TM01 Termination of appointment of Karen Elaine Finnie as a director on 8 February 2024
13 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 16 July 2023
12 Oct 2023 PSC01 Notification of Karen Finnie as a person with significant control on 12 October 2023
12 Oct 2023 PSC04 Change of details for Mr Kevin Finnie as a person with significant control on 12 October 2023
01 Sep 2023 TM01 Termination of appointment of Graeme David Paton as a director on 31 July 2023
31 Jul 2023 PSC07 Cessation of Graeme David Paton as a person with significant control on 31 July 2023
31 Jul 2023 PSC01 Notification of Kevin Finnie as a person with significant control on 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/10/2023
28 Jul 2023 AP01 Appointment of Mr Kevin Finnie as a director on 28 July 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
26 Jul 2023 AP01 Appointment of Mrs Karen Elaine Finnie as a director on 25 July 2023
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
15 Jul 2022 AA Unaudited abridged accounts made up to 31 July 2021
02 Sep 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
17 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-17
  • GBP 100