BUKO Holdings Limited

Company Name	BUKO Holdings Limited
Company Status	Active
Company Number	SC132832
Category	Private Limited Company
Incorporation Date	9 July 1991(32 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	William Berry Marnoch
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	13 March 1992(8 months, 1 week after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Cairnwood Hartree Biggar Lanarkshire ML12 6JJ Scotland

Director Name	Andrew Reilly
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	27 April 1998(6 years, 9 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	89 St Johns Road Edinburgh Midlothian EH12 6NN Scotland

Director Name	Ian Hamilton Proudfoot
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(7 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Merrylee Road Glasgow G43 2SH Scotland

Secretary Name	Ian Hamilton Proudfoot
Nationality	British
Status	Current
Appointed	14 June 1999(7 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Merrylee Road Glasgow G43 2SH Scotland

Director Name	David John Butchart
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 11 February 2000)
Role	Executive
Correspondence Address	15 Dean Park Crescent Edinburgh Midlothian EH4 1PH Scotland

Director Name	James Ross Finnie
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 14 December 1998)
Role	Chartered Accountant
Correspondence Address	91 Octavia Terrace Greenock Renfrewshire PA16 7PY Scotland

Director Name	Mr Neil John McKechnie
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	34 Mount Frost Gardens Markinch Glenrothes Fife KY7 6JL Scotland

Secretary Name	Ronald David Hunter
Nationality	British
Status	Resigned
Appointed	13 March 1992(8 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Solicitor
Correspondence Address	Mayfield House Tibbermore Perth Perthshire PH1 1QT Scotland

Director Name	David Edward Woolfall
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(1 year after company formation)
Appointment Duration	1 year (resigned 31 July 1993)
Role	F.C.C.A
Correspondence Address	Kenmar 2 The Feus Auchterarder Perthshire PH3 1EP Scotland

Secretary Name	James Ross Finnie
Nationality	British
Status	Resigned
Appointed	31 August 1993(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	91 Octavia Terrace Greenock Renfrewshire PA16 7PY Scotland

Director Name	Mr Eamon James Hegarty
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(7 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 June 1999)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 East Savile Road Edinburgh EH16 5ND Scotland

Secretary Name	Mr Eamon James Hegarty
Nationality	British
Status	Resigned
Appointed	14 December 1998(7 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 June 1999)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 East Savile Road Edinburgh EH16 5ND Scotland

Director Name	Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(8 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 2001)
Role	Managing Director
Correspondence Address	52 Wester Inshes Court Inverness Inverness Shire IV2 5HS Scotland

Contact

Telephone	01592 773977
Telephone region	Kirkcaldy

Location

Registered Address	PO Box 24238 Sc132832: Companies House Default Address Edinburgh EH7 9HR Scotland

Financials

Year	2014
Turnover	£17,998,000
Gross Profit	£2,873,000
Net Worth	£2,924,000
Cash	£11,000
Current Liabilities	£6,104,000

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Next Accounts Due	31 January 2002 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Next Return Due	23 July 2016 (overdue)

Charges

10 November 1998	Delivered on: 18 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
29 November 1994	Delivered on: 5 December 1994 Persons entitled: 3I Group 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
13 March 1992	Delivered on: 26 March 1992 Satisfied on: 23 November 1998 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied
13 March 1992	Delivered on: 18 March 1992 Satisfied on: 23 November 1998 Persons entitled: 3I 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. Fully Satisfied

Filing History

18 January 2022	Registered office address changed to PO Box 24072, Sc132832: Companies House Default Address, Edinburgh, EH3 1FD on 18 January 2022 (1 page)
10 September 2004	Notice of ceasing to act as receiver or manager (4 pages)
10 September 2004	Notice of ceasing to act as receiver or manager (4 pages)
10 April 2002	Notice of receiver's report (11 pages)
10 April 2002	Notice of receiver's report (11 pages)
10 January 2002	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
10 January 2002	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
4 January 2002	Registered office changed on 04/01/02 from: ashley road southfield industrial estate glenrothes fife KY6 2SE (1 page)
4 January 2002	Registered office changed on 04/01/02 from: ashley road southfield industrial estate glenrothes fife KY6 2SE (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 July 2001	Return made up to 09/07/01; no change of members (8 pages)
17 July 2001	Return made up to 09/07/01; no change of members (8 pages)
22 December 2000	Full group accounts made up to 31 March 2000 (26 pages)
22 December 2000	Full group accounts made up to 31 March 2000 (26 pages)
20 July 2000	Return made up to 09/07/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2000	Return made up to 09/07/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
16 July 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
16 July 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
22 June 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
23 December 1998	Full group accounts made up to 27 March 1998 (26 pages)
23 December 1998	Full group accounts made up to 27 March 1998 (26 pages)
30 November 1998	Alterations to a floating charge (10 pages)
30 November 1998	Alterations to a floating charge (10 pages)
23 November 1998	Dec mort/charge * (8 pages)
23 November 1998	Dec mort/charge * (8 pages)
23 November 1998	Dec mort/charge * (2 pages)
23 November 1998	Dec mort/charge * (2 pages)
19 November 1998	Alterations to a floating charge (10 pages)
19 November 1998	Alterations to a floating charge (10 pages)
18 November 1998	Partic of mort/charge * (5 pages)
18 November 1998	Partic of mort/charge * (5 pages)
10 August 1998	New director appointed (3 pages)
10 August 1998	Return made up to 09/07/98; full list of members (7 pages)
10 August 1998	New director appointed (3 pages)
10 August 1998	Return made up to 09/07/98; full list of members (7 pages)
21 January 1998	Full group accounts made up to 28 March 1997 (27 pages)
21 January 1998	Full group accounts made up to 28 March 1997 (27 pages)
17 July 1997	Â£ sr 100650@1 30/11/96 (1 page)
17 July 1997	Return made up to 09/07/97; change of members (5 pages)
17 July 1997	Â£ sr 100650@1 30/11/96 (1 page)
17 July 1997	Return made up to 09/07/97; change of members (5 pages)
12 August 1996	Â£ ic 1838572/1138572 31/07/95 Â£ sr 700000@1=700000 (1 page)
12 August 1996	Return made up to 09/07/96; full list of members (7 pages)
12 August 1996	Â£ ic 1838572/1138572 31/07/95 Â£ sr 700000@1=700000 (1 page)
12 August 1996	Return made up to 09/07/96; full list of members (7 pages)
10 July 1996	Full group accounts made up to 29 March 1996 (25 pages)
10 July 1996	Full group accounts made up to 29 March 1996 (25 pages)
14 December 1995	Full group accounts made up to 31 March 1995 (26 pages)
14 December 1995	Full group accounts made up to 31 March 1995 (26 pages)
20 October 1995	Alterations to a floating charge (22 pages)
20 October 1995	Alterations to a floating charge (22 pages)
20 October 1995	Alterations to a floating charge (22 pages)
20 October 1995	Alterations to a floating charge (22 pages)
21 June 1995	Alterations to a floating charge (16 pages)
21 June 1995	Alterations to a floating charge (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
25 August 1994	Full group accounts made up to 1 April 1994 (25 pages)
25 August 1994	Full group accounts made up to 1 April 1994 (25 pages)
25 August 1994	Full group accounts made up to 1 April 1994 (25 pages)
9 July 1991	Incorporation (18 pages)
9 July 1991	Incorporation (18 pages)

BUKO Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland