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Company Information for

BUKO HOLDINGS LIMITED

24238, SC132832: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR,
Company Registration Number
SC132832
Private Limited Company
Active

Company Overview

About Buko Holdings Ltd
BUKO HOLDINGS LIMITED was founded on 1991-07-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Buko Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BUKO HOLDINGS LIMITED
 
Legal Registered Office
24238
SC132832: COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH7 9HR
Other companies in G2
 
Filing Information
Company Number SC132832
Company ID Number SC132832
Date formed 1991-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2000
Account next due 31/01/2002
Latest return 09/07/2001
Return next due 06/08/2002
Type of accounts GROUP
Last Datalog update: 2023-11-06 14:55:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUKO HOLDINGS LIMITED
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Company Officers of BUKO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN HAMILTON PROUDFOOT
 Company Secretary 1999-06-14
WILLIAM BERRY MARNOCH
 Director 1992-03-13
IAN HAMILTON PROUDFOOT
 Director 1999-06-14
ANDREW REILLY
 Director 1998-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES GRANT
 Director 2000-03-27 2001-10-12
DAVID JOHN BUTCHART
 Director 1992-03-13 2000-02-11
NEIL JOHN MCKECHNIE
 Director 1992-03-13 1999-06-28
EAMON JAMES HEGARTY
 Company Secretary 1998-12-14 1999-06-11
EAMON JAMES HEGARTY
 Director 1998-12-14 1999-06-11
JAMES ROSS FINNIE
 Company Secretary 1993-08-31 1999-05-21
JAMES ROSS FINNIE
 Director 1992-03-13 1998-12-14
RONALD DAVID HUNTER
 Company Secretary 1992-03-13 1993-08-31
DAVID EDWARD WOOLFALL
 Director 1992-07-09 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BERRY MARNOCH BK REALISATIONS LIMITED Director 1991-06-19 CURRENT 1972-03-30 Dissolved 2016-07-26
IAN HAMILTON PROUDFOOT BK REALISATIONS LIMITED Director 1999-06-21 CURRENT 1972-03-30 Dissolved 2016-07-26
ANDREW REILLY BK REALISATIONS LIMITED Director 1998-04-28 CURRENT 1972-03-30 Dissolved 2016-07-26
ANDREW REILLY J B MACKENZIE LIMITED Director 1995-06-14 CURRENT 1986-06-27 RECEIVERSHIP

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18Companies House applied as default registered office address PO Box 24072, Sc132832: Companies House Default Address, Edinburgh, EH3 1FD on 2022-01-18
2004-09-103(Scot)RECEIVERS CESSATION *****
2002-04-103.5(Scot)RECEIVERS REPORT *****
2002-01-101(Scot)APP OF RECEIVER *****
2002-01-04287REGISTERED OFFICE CHANGED ON 04/01/02 FROM: ASHLEY ROAD SOUTHFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2SE
2001-12-17288bDIRECTOR RESIGNED
2001-07-17363sRETURN MADE UP TO 09/07/01; NO CHANGE OF MEMBERS
2000-12-22AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-20363sRETURN MADE UP TO 09/07/00; NO CHANGE OF MEMBERS
2000-04-11288aNEW DIRECTOR APPOINTED
2000-03-06AAFULL GROUP ACCOUNTS MADE UP TO 26/03/99
2000-02-28288bDIRECTOR RESIGNED
1999-07-16363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-07-16288bDIRECTOR RESIGNED
1999-07-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-02288bDIRECTOR RESIGNED
1999-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-09288bDIRECTOR RESIGNED
1999-01-12288bDIRECTOR RESIGNED
1999-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-23AAFULL GROUP ACCOUNTS MADE UP TO 27/03/98
1998-11-30466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-11-23419a(Scot)DEC MORT/CHARGE *****
1998-11-23419a(Scot)DEC MORT/CHARGE *****
1998-11-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-11-18410(Scot)PARTIC OF MORT/CHARGE *****
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-10363sRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-01-21AAFULL GROUP ACCOUNTS MADE UP TO 28/03/97
1997-07-17363sRETURN MADE UP TO 09/07/97; CHANGE OF MEMBERS
1997-07-17122£ SR 100650@1 30/11/96
1996-08-12363sRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1996-08-12122£ IC 1838572/1138572 31/07/95 £ SR 700000@1=700000
1996-07-10AAFULL GROUP ACCOUNTS MADE UP TO 29/03/96
1995-12-14AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-10-20466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-10-20466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-10-20466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-08-01363sRETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1995-06-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-06-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-06-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-06-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-06-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
1994-12-05410(Scot)PARTIC OF MORT/CHARGE *****
1994-08-25AAFULL GROUP ACCOUNTS MADE UP TO 01/04/94
1994-08-25363(288)DIRECTOR RESIGNED
1994-08-25363sRETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
1994-01-11AAFULL GROUP ACCOUNTS MADE UP TO 02/04/93
1993-10-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-05363sRETURN MADE UP TO 09/07/93; CHANGE OF MEMBERS
1993-03-2588(2)RAD 23/03/93--------- £ SI 3500@1=3500 £ IC 1175238/1178738
1993-02-01AAFULL GROUP ACCOUNTS MADE UP TO 27/03/92
1992-11-13288DIRECTOR'S PARTICULARS CHANGED
1992-07-17288NEW DIRECTOR APPOINTED
1992-07-14363sRETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
1992-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/92
1992-05-2688(2)OAD 13/03/92--------- £ SI 700000@1
1992-05-2688(2)OAD 13/03/92--------- £ SI 60000@1
1992-05-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1992-05-1288(2)PAD 13/03/92--------- £ SI 70000@1=70000 £ IC 1045238/1115238
1992-05-1288(2)PAD 13/03/92--------- £ SI 60000@1=60000 £ IC 1115238/1175238
1992-04-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-27SRES04NC INC ALREADY ADJUSTED 13/03/92
1992-04-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/92
1992-04-23CERTNMCOMPANY NAME CHANGED ST. VINCENT STREET (190) LIMITED CERTIFICATE ISSUED ON 24/04/92
1992-03-27288NEW SECRETARY APPOINTED
1992-03-26410(Scot)PARTIC OF MORT/CHARGE *****
1992-03-18287REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ
1992-03-18288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
2873 - Manufacture of wire products



Licences & Regulatory approval
We could not find any licences issued to BUKO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUKO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-11-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1994-12-05 Outstanding 3I GROUP PLC
BOND & FLOATING CHARGE 1992-03-13 Satisfied 3I PLC
FLOATING CHARGE 1992-03-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of BUKO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUKO HOLDINGS LIMITED
Trademarks
We have not found any records of BUKO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUKO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2873 - Manufacture of wire products) as BUKO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUKO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUKO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUKO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH7 9HR