| Company Name | BUGA Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | SC497310 |
| Category | Public Limited Company |
| Incorporation Date | 9 February 2015(9 years, 3 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 3 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Uwe Helmut Gantert |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 February 2015(same day as company formation) |
| Role | Insurance Consultancy |
| Country of Residence | Germany |
| Correspondence Address | 20 Abercromby Place Edinburgh Lothian EH3 6LB Scotland |
| Director Name | Mr Bernd Walter Gantert |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 06 February 2018) |
| Role | Engineer / Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Abercromby Place Edinburgh Lothian EH3 6LB Scotland |
| Secretary Name | Digits Accountancy Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 2015(same day as company formation) |
| Correspondence Address | 72 Coyle Street Gartcosh Glasgow G69 8f Scotland |
| Director Name | Mr James Paul Burke |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2015(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Rose Street Edinburgh Lothian EH2 3JG Scotland |
Location
| Registered Address | 20 Abercromby Place Edinburgh Lothian EH3 6LB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 3 April 2016 | Appointment of Mr. Bernd Walter Gantert as a director on 1 February 2016 (2 pages) |
| 3 April 2016 | Appointment of Mr. Bernd Walter Gantert as a director on 1 February 2016 (2 pages) |
| 3 April 2016 | Registered office address changed from 101 Rose Street South Lane Edinburgh Lothian EH2 3JG United Kingdom to 20 Abercromby Place Edinburgh Lothian EH3 6LB on 3 April 2016 (1 page) |
| 3 April 2016 | Registered office address changed from 101 Rose Street South Lane Edinburgh Lothian EH2 3JG United Kingdom to 20 Abercromby Place Edinburgh Lothian EH3 6LB on 3 April 2016 (1 page) |
| 14 August 2015 | Termination of appointment of James Paul Burke as a director on 14 August 2015 (1 page) |
| 14 August 2015 | Termination of appointment of James Paul Burke as a director on 14 August 2015 (1 page) |
| 9 February 2015 | Incorporation Statement of capital on 2015-02-09
|
| 9 February 2015 | Incorporation Statement of capital on 2015-02-09
|