| Company Name | Abuckus Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC050205 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1972(52 years, 1 month ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Robin Buck |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1989(17 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 20 September 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Orchard Scalesceugh Gardens, Carleton Carlisle CA4 0BZ |
| Director Name | Rowena Rosemary Buck |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1989(17 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 20 September 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Orchard Scalesceugh Gardens, Carleton Carlisle CA4 0BZ |
| Secretary Name | Rowena Rosemary Buck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1989(17 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 20 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Orchard Scalesceugh Gardens, Carleton Carlisle CA4 0BZ |
| Director Name | James Howitt |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1989(17 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 1991) |
| Role | Sales Director |
| Correspondence Address | 19 Averill Crescent Dumfries Dumfriesshire DG2 7RY Scotland |
| Director Name | Frederick W Wilson |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1989(17 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 September 1993) |
| Role | Print Director |
| Correspondence Address | 59 Noblehill Avenue Dumfries |
| Director Name | Elizabeth Robina Frances Buck |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(29 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 2006) |
| Role | Student |
| Correspondence Address | Middle Orchard Scalesceugh Gardens, Carleton Carlisle CA4 0BZ |
Location
| Registered Address | 123 Irish Street Dumfries DG1 2PE Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 15k at £1 | Andrew Robin Buck 53.57% Ordinary |
|---|---|
| 13k at £1 | Mrs Rowena Rosemary Buck 46.43% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,162 |
| Cash | £6,828 |
| Current Liabilities | £522 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 1 August 1986 | Delivered on: 18 August 1986 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 109/111 irish street dumfries. Outstanding |
|---|---|
| 26 July 1982 | Delivered on: 29 July 1982 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 117, 119, 123 high street dumfries 102-108 irish street, dumfries. Outstanding |
| 18 May 1979 | Delivered on: 23 May 1979 Persons entitled: Midland Bank PLC Classification: 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
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2016 | Application to strike the company off the register (3 pages) |
| 29 June 2016 | Application to strike the company off the register (3 pages) |
| 27 June 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 27 June 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 16 July 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 16 July 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 20 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 17 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 3 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Rowena Rosemary Buck on 1 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Rowena Rosemary Buck on 1 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Rowena Rosemary Buck on 1 August 2010 (2 pages) |
| 18 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 18 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 14 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 11 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 10 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 24 August 2005 | Location of register of members (1 page) |
| 24 August 2005 | Location of register of members (1 page) |
| 24 August 2005 | Return made up to 04/08/05; full list of members (3 pages) |
| 24 August 2005 | Return made up to 04/08/05; full list of members (3 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 10 August 2004 | Return made up to 04/08/04; full list of members
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| 10 August 2004 | Return made up to 04/08/04; full list of members
|
| 10 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 33 castle street dumfries DG1 1DL (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: 33 castle street dumfries DG1 1DL (1 page) |
| 31 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 31 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 28 July 2003 | Return made up to 04/08/03; full list of members
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| 28 July 2003 | Return made up to 04/08/03; full list of members
|
| 12 September 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 12 September 2002 | Return made up to 04/08/02; full list of members (7 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 8 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 19 September 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 19 September 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 24 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 25 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 January 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 11 January 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 18 September 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 18 September 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 19 September 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 21 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 21 September 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 21 September 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |