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Company Information for

BUCKPOOL CTA LIMITED

9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT,
Company Registration Number
SC248510
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Buckpool Cta Ltd
BUCKPOOL CTA LIMITED was founded on 2003-04-29 and has its registered office in Midlothian. The organisation's status is listed as "Active - Proposal to Strike off". Buckpool Cta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUCKPOOL CTA LIMITED
 
Legal Registered Office
9 AINSLIE PLACE
EDINBURGH
MIDLOTHIAN
EH3 6AT
Other companies in EH3
 
Filing Information
Company Number SC248510
Company ID Number SC248510
Date formed 2003-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816836311  
Last Datalog update: 2021-03-06 12:31:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKPOOL CTA LIMITED
The accountancy firm based at this address is FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED
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Company Officers of BUCKPOOL CTA LIMITED

Current Directors
Officer Role Date Appointed
MAN YAU SHEK
 Company Secretary 2003-05-20
MAN YAU SHEK
 Director 2011-03-01
MAY WAH SHEK
 Director 2013-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
KATY SHEK
 Director 2003-05-20 2011-03-01
KATY SHEK
 Company Secretary 2003-05-20 2003-05-20
MAN YAU SHEK
 Director 2003-05-20 2003-05-20
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2003-04-29 2003-04-29
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2003-04-29 2003-04-29
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2003-04-29 2003-04-29

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
2021-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-26DS01Application to strike the company off the register
2021-01-07AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05AA01Previous accounting period extended from 30/04/20 TO 31/05/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-10-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-08-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2017-10-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-19CH01Director's details changed for Mr Man Yau Shek on 2017-04-28
2017-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MAN YAU SHEK on 2017-04-28
2016-08-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0129/04/16 FULL LIST
2016-06-10AR0129/04/16 FULL LIST
2016-03-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0129/04/15 ANNUAL RETURN FULL LIST
2014-10-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0129/04/14 ANNUAL RETURN FULL LIST
2013-09-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0129/04/13 ANNUAL RETURN FULL LIST
2013-02-12AP01DIRECTOR APPOINTED MRS MAY WAH SHEK
2012-10-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0129/04/12 ANNUAL RETURN FULL LIST
2011-10-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0129/04/11 ANNUAL RETURN FULL LIST
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KATY SHEK
2011-03-10AP01DIRECTOR APPOINTED MR MAN YAU SHEK
2010-07-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0129/04/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KATY SHEK / 25/04/2010
2009-09-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-01-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-22363sRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-27363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-07363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-07-1088(2)RAD 20/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-04288aNEW SECRETARY APPOINTED
2003-07-04288bSECRETARY RESIGNED
2003-07-04288aNEW DIRECTOR APPOINTED
2003-07-04288bDIRECTOR RESIGNED
2003-05-27288aNEW SECRETARY APPOINTED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-05288bSECRETARY RESIGNED
2003-05-05288bDIRECTOR RESIGNED
2003-05-05288bDIRECTOR RESIGNED
2003-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BUCKPOOL CTA 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 BUCKPOOL CTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCKPOOL CTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2013-04-30 £ 51,981
Creditors Due Within One Year 2012-04-30 £ 33,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCKPOOL CTA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 55,985
Cash Bank In Hand 2012-04-30 £ 43,229
Current Assets 2013-04-30 £ 57,745
Current Assets 2012-04-30 £ 45,160
Shareholder Funds 2013-04-30 £ 5,833
Shareholder Funds 2012-04-30 £ 11,421
Stocks Inventory 2013-04-30 £ 1,006
Stocks Inventory 2012-04-30 £ 1,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCKPOOL CTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKPOOL CTA LIMITED
Trademarks
We have not found any records of BUCKPOOL CTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKPOOL CTA 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 (56103 - Take-away food shops and mobile food stands) as BUCKPOOL CTA LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where BUCKPOOL CTA 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 BUCKPOOL CTA 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 BUCKPOOL CTA 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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