Buckhaven Textiles, Limited

Company Name	Buckhaven Textiles, Limited
Company Status	Dissolved
Company Number	SC023640
Category	Private Limited Company
Incorporation Date	4 December 1945(77 years, 4 months ago)
Dissolution Date	16 January 2018 (5 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Nicholas George Cunningham
Nationality	British
Status	Closed
Appointed	01 September 1992(46 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (closed 16 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Hamish Farquhar Ogilvie
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1997(51 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (closed 16 January 2018)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Nicholas George Cunningham
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(59 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 16 January 2018)
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Robert Cocks Cunningham
Date of Birth	February 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1989(43 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1992)
Role	Manufacturer
Correspondence Address	48 Albany Road Broughty Ferry Dundee Angus DD5 1NW Scotland

Director Name	Gavin Harry Ogilvie
Date of Birth	June 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1989(43 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 March 1997)
Role	Manufacturer
Correspondence Address	Cotton Of Craig Kilry Alyth PH11 8HW Scotland

Secretary Name	Robert Cocks Cunningham
Nationality	British
Status	Resigned
Appointed	13 May 1989(43 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	48 Albany Road Broughty Ferry Dundee Angus DD5 1NW Scotland

Director Name	Mr Nicholas George Cunningham
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(46 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 July 2004)
Role	Company Accountant
Country of Residence	Scotland
Correspondence Address	66 Camphill Road Broughty Ferry Dundee DD5 2LX Scotland

Contact

Website	densmetals.co.uk

Location

Registered Address	8 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	2 other UK companies use this postal address

Shareholders

145k at £1	Malcolm, Ogilvie & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (6 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

21 October 1975	Delivered on: 28 October 1975 Persons entitled: The Royal Bank of Scotland PLC The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
23 October 2017	Application to strike the company off the register (3 pages)
23 October 2017	Application to strike the company off the register (3 pages)
28 July 2017	Accounts for a small company made up to 31 October 2016 (5 pages)
28 July 2017	Accounts for a small company made up to 31 October 2016 (5 pages)
9 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
3 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
3 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
12 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 145,000 (4 pages)
12 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 145,000 (4 pages)
3 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
3 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
1 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 145,000 (4 pages)
1 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 145,000 (4 pages)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 145,000 (4 pages)
9 May 2014	Registered office address changed from Constable Works, Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Constable Works, Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 9 May 2014 (1 page)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 145,000 (4 pages)
9 May 2014	Registered office address changed from Constable Works, Fowler Road West Pitkerro Industrial Estate Dundee Angus DD5 3RU on 9 May 2014 (1 page)
24 April 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
24 April 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
23 April 2013	Full accounts made up to 31 October 2012 (8 pages)
23 April 2013	Full accounts made up to 31 October 2012 (8 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
24 April 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
24 April 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
13 May 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
13 May 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
8 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
8 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Mr Nicholas George Cunningham on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Hamish Farquhar Ogilvie on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Nicholas George Cunningham on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Nicholas George Cunningham on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Hamish Farquhar Ogilvie on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Nicholas George Cunningham on 24 February 2010 (1 page)
8 May 2009	Full accounts made up to 31 October 2008 (10 pages)
8 May 2009	Full accounts made up to 31 October 2008 (10 pages)
5 May 2009	Return made up to 11/04/09; full list of members (3 pages)
5 May 2009	Return made up to 11/04/09; full list of members (3 pages)
10 April 2009	Director's change of particulars / hamish ogilvie / 09/04/2009 (1 page)
10 April 2009	Director's change of particulars / hamish ogilvie / 09/04/2009 (1 page)
11 November 2008	Director's change of particulars / hamish ogilvie / 12/09/2008 (1 page)
11 November 2008	Director's change of particulars / hamish ogilvie / 12/09/2008 (1 page)
20 May 2008	Full accounts made up to 31 October 2007 (10 pages)
20 May 2008	Full accounts made up to 31 October 2007 (10 pages)
14 April 2008	Return made up to 11/04/08; full list of members (4 pages)
14 April 2008	Return made up to 11/04/08; full list of members (4 pages)
2 May 2007	Full accounts made up to 31 October 2006 (11 pages)
2 May 2007	Full accounts made up to 31 October 2006 (11 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
28 April 2006	Full accounts made up to 31 October 2005 (10 pages)
28 April 2006	Full accounts made up to 31 October 2005 (10 pages)
25 April 2006	Return made up to 11/04/06; full list of members (3 pages)
25 April 2006	Return made up to 11/04/06; full list of members (3 pages)
1 June 2005	Return made up to 11/04/05; full list of members (6 pages)
1 June 2005	Full accounts made up to 31 October 2004 (10 pages)
1 June 2005	Return made up to 11/04/05; full list of members (6 pages)
1 June 2005	Full accounts made up to 31 October 2004 (10 pages)
13 May 2005	New director appointed (1 page)
13 May 2005	New director appointed (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
7 May 2004	Full accounts made up to 31 October 2003 (11 pages)
7 May 2004	Return made up to 11/04/04; full list of members (7 pages)
7 May 2004	Full accounts made up to 31 October 2003 (11 pages)
7 May 2004	Return made up to 11/04/04; full list of members (7 pages)
23 April 2003	Full accounts made up to 31 October 2002 (10 pages)
23 April 2003	Full accounts made up to 31 October 2002 (10 pages)
22 April 2003	Return made up to 11/04/03; full list of members (7 pages)
22 April 2003	Return made up to 11/04/03; full list of members (7 pages)
7 December 2002	Registered office changed on 07/12/02 from: 31 constitution street dundee DD3 6NL (1 page)
7 December 2002	Registered office changed on 07/12/02 from: 31 constitution street dundee DD3 6NL (1 page)
17 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
17 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
17 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
31 July 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
6 June 2001	Return made up to 11/04/01; full list of members (6 pages)
6 June 2001	Return made up to 11/04/01; full list of members (6 pages)
26 April 2000	Full accounts made up to 31 October 1999 (8 pages)
26 April 2000	Return made up to 11/04/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 31 October 1999 (8 pages)
26 April 2000	Return made up to 11/04/00; full list of members (6 pages)
19 April 1999	Full accounts made up to 31 October 1998 (8 pages)
19 April 1999	Full accounts made up to 31 October 1998 (8 pages)
16 April 1999	Return made up to 11/04/99; full list of members (6 pages)
16 April 1999	Return made up to 11/04/99; full list of members (6 pages)
20 April 1998	Return made up to 11/04/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 31 October 1997 (8 pages)
20 April 1998	Return made up to 11/04/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 31 October 1997 (8 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
7 May 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
7 May 1997	Full accounts made up to 31 October 1996 (9 pages)
7 May 1997	Return made up to 11/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
7 May 1997	Full accounts made up to 31 October 1996 (9 pages)
7 May 1996	Return made up to 11/04/96; full list of members (6 pages)
7 May 1996	Return made up to 11/04/96; full list of members (6 pages)
25 April 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 April 1995	Full accounts made up to 31 October 1994 (9 pages)
25 April 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 April 1995	Full accounts made up to 31 October 1994 (9 pages)
16 May 1985	Memorandum and Articles of Association (17 pages)
16 May 1985	Memorandum and Articles of Association (17 pages)

Buckhaven Textiles, Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland