| Company Name | Buckie Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC141865 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1992(31 years, 4 months ago) |
| Dissolution Date | 9 August 2014 (9 years, 9 months ago) |
| Previous Names | M M & S (2127) Limited and Cruive Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Alastair William Chisholm Wishart |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1993(10 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 9 months (closed 09 August 2014) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Springhill Road Clarkston Glasgow G76 8BT Scotland |
| Director Name | Mr Colin Peter Taylor |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2009(16 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 09 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Steading Innes Road Garmouth |
| Secretary Name | Mrs Alastair William Chisholm Wishart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2009(16 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 09 August 2014) |
| Role | Company Director |
| Correspondence Address | Lithgows Ltd Netherton Langbank Renfrewshire PA14 6YG Scotland |
| Director Name | Mr Hugh McKechnie Currie |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(2 days after company formation) |
| Appointment Duration | 18 years (resigned 20 December 2010) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland |
| Director Name | Brian Hugh Lemond |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(2 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 October 1993) |
| Role | Company Director |
| Correspondence Address | 9 Elm Walk Bearsden Glasgow Lanarkshire G61 3BQ Scotland |
| Secretary Name | Mr Alasdair Richmond Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(2 days after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 03 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1992(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1992(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1992(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | Suite 2b Johnston House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 2 at £1 | Lithgows LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £424,585 |
| Gross Profit | -£34,333 |
| Net Worth | -£515,354 |
| Cash | £5 |
| Current Liabilities | £26,948 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 May 2014 | Administrator's progress report (14 pages) |
| 9 May 2014 | Notice of move from Administration to Dissolution (15 pages) |
| 9 May 2014 | Notice of move from Administration to Dissolution (15 pages) |
| 9 May 2014 | Administrator's progress report (14 pages) |
| 27 January 2014 | Statement of administrator's deemed proposal (1 page) |
| 27 January 2014 | Statement of administrator's deemed proposal (1 page) |
| 9 January 2014 | Statement of administrator's proposal (22 pages) |
| 9 January 2014 | Statement of administrator's proposal (22 pages) |
| 8 January 2014 | Registered office address changed from Netherton Langbank Port Glasgow Renfrewshire PA14 6YG on 8 January 2014 (2 pages) |
| 8 January 2014 | Statement of affairs with form 2.13B(SCOT) (17 pages) |
| 8 January 2014 | Statement of affairs with form 2.13B(SCOT) (17 pages) |
| 8 January 2014 | Registered office address changed from Netherton Langbank Port Glasgow Renfrewshire PA14 6YG on 8 January 2014 (2 pages) |
| 8 January 2014 | Registered office address changed from Netherton Langbank Port Glasgow Renfrewshire PA14 6YG on 8 January 2014 (2 pages) |
| 25 November 2013 | Appointment of an administrator (3 pages) |
| 25 November 2013 | Appointment of an administrator (3 pages) |
| 12 November 2013 | Director's details changed for Mr Colin Peter Taylor on 1 November 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Mr Colin Peter Taylor on 1 November 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Mr Colin Peter Taylor on 1 November 2013 (2 pages) |
| 1 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 1 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 9 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 9 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 8 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 8 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 26 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Termination of appointment of Hugh Currie as a director (1 page) |
| 21 December 2010 | Termination of appointment of Hugh Currie as a director (1 page) |
| 18 May 2010 | Director's details changed for Mr Colin Peter Taylor on 8 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mr Colin Peter Taylor on 8 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Colin Peter Taylor on 8 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 13 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 5 January 2010 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 5 January 2010 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 11 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 8 May 2009 | Director appointed colin peter taylor (2 pages) |
| 8 May 2009 | Director appointed colin peter taylor (2 pages) |
| 17 April 2009 | Resolutions
|
| 17 April 2009 | Ad 08/04/09\gbp si 296230@1=296230\gbp ic 2/296232\ (2 pages) |
| 17 April 2009 | Gbp nc 100/500000\08/04/09 (1 page) |
| 17 April 2009 | Gbp nc 100/500000\08/04/09 (1 page) |
| 17 April 2009 | Resolutions
|
| 17 April 2009 | Ad 08/04/09\gbp si 296230@1=296230\gbp ic 2/296232\ (2 pages) |
| 3 April 2009 | Secretary appointed mrs alastair william chisholm wishart (1 page) |
| 3 April 2009 | Appointment terminated secretary alasdair reid (1 page) |
| 3 April 2009 | Appointment terminated secretary alasdair reid (1 page) |
| 3 April 2009 | Secretary appointed mrs alastair william chisholm wishart (1 page) |
| 1 April 2009 | Company name changed cruive LIMITED\certificate issued on 01/04/09 (2 pages) |
| 1 April 2009 | Company name changed cruive LIMITED\certificate issued on 01/04/09 (2 pages) |
| 20 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 18 March 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 18 March 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 18 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 18 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 3 July 2007 | Dec mort/charge * (2 pages) |
| 3 July 2007 | Dec mort/charge * (2 pages) |
| 3 July 2007 | Dec mort/charge * (2 pages) |
| 3 July 2007 | Dec mort/charge * (2 pages) |
| 3 July 2007 | Dec mort/charge * (2 pages) |
| 3 July 2007 | Dec mort/charge * (2 pages) |
| 3 July 2007 | Dec mort/charge * (2 pages) |
| 3 July 2007 | Dec mort/charge * (2 pages) |
| 3 July 2007 | Dec mort/charge * (2 pages) |
| 3 July 2007 | Dec mort/charge * (2 pages) |
| 29 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 14 October 2006 | Dec mort/charge * (4 pages) |
| 14 October 2006 | Dec mort/charge * (4 pages) |
| 13 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 13 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 23 May 2006 | Location of debenture register (1 page) |
| 23 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 23 May 2006 | Location of debenture register (1 page) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 1 June 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 23 December 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 23 December 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 27 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 5 January 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 5 January 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 19 November 2003 | Partic of mort/charge * (7 pages) |
| 19 November 2003 | Partic of mort/charge * (7 pages) |
| 2 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 25 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 25 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 29 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 29 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 June 2001 | Dec mort/charge * (4 pages) |
| 21 June 2001 | Dec mort/charge * (4 pages) |
| 29 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 May 2000 | Return made up to 08/05/00; full list of members
|
| 23 May 2000 | Return made up to 08/05/00; full list of members
|
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 May 1999 | Return made up to 08/05/99; full list of members (8 pages) |
| 28 May 1999 | Return made up to 08/05/99; full list of members (8 pages) |
| 12 February 1999 | Partic of mort/charge * (5 pages) |
| 12 February 1999 | Partic of mort/charge * (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 May 1998 | Return made up to 08/05/98; no change of members (6 pages) |
| 28 May 1998 | Return made up to 08/05/98; no change of members (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 May 1996 | Return made up to 08/05/96; full list of members (7 pages) |
| 31 May 1996 | Return made up to 08/05/96; full list of members (7 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 13 December 1993 | Company name changed m m & s (2127) LIMITED\certificate issued on 14/12/93 (2 pages) |
| 13 December 1993 | Company name changed m m & s (2127) LIMITED\certificate issued on 14/12/93 (2 pages) |
| 21 December 1992 | Incorporation (18 pages) |
| 21 December 1992 | Incorporation (18 pages) |