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BUK23 LIMITED

Company number SC758698

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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)
23 Dec 2024 AD01 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 23 December 2024
19 Dec 2024 PSC05 Change of details for Whitelaw Brae Holdco Limited as a person with significant control on 18 December 2024
19 Dec 2024 PSC02 Notification of Whitelaw Brae Holdco Limited as a person with significant control on 18 December 2024
19 Dec 2024 PSC07 Cessation of Baywa R.E. Uk Limited as a person with significant control on 18 December 2024
19 Dec 2024 TM01 Termination of appointment of John Frank Milligan as a director on 18 December 2024
19 Dec 2024 TM01 Termination of appointment of Christine Alice Mcgregor as a director on 18 December 2024
19 Dec 2024 AP01 Appointment of Ms Monika Lidia Paplaczyk as a director on 18 December 2024
19 Dec 2024 AP01 Appointment of Ms Katrina Lorraine Cross as a director on 18 December 2024
19 Dec 2024 AP01 Appointment of Mr Matthew Thomas Clayton as a director on 18 December 2024
16 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
01 Mar 2023 AP01 Appointment of Christine Alice Mcgregor as a director on 1 March 2023
27 Feb 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
13 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-13
  • GBP 1