| Company Name | The Voyage Of Buck Limited |
|---|---|
| Directors | Colin James Church and Martin William Luney |
| Company Status | Active |
| Company Number | SC512759 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2015(8 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Colin James Church |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Martin William Luney |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 3 weeks from now) |
Charges
| 13 October 2015 | Delivered on: 16 October 2015 Persons entitled: Andrew Lamond Classification: A registered charge Particulars: Bert's bar, 29-31 william street, edinburgh. MID70247. Outstanding |
|---|---|
| 8 October 2015 | Delivered on: 9 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 25 October 2023 | Director's details changed for Mr Colin James Church on 20 October 2023 (2 pages) |
|---|---|
| 18 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 4 August 2023 | Change of details for Big Red Teapot Limited as a person with significant control on 4 August 2023 (2 pages) |
| 4 August 2023 | Director's details changed for Mr Colin James Church on 4 August 2023 (2 pages) |
| 4 August 2023 | Director's details changed for Mr Martin William Luney on 4 August 2023 (2 pages) |
| 27 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 11 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 9 September 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 14 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 15 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 11 September 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 1 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 1 September 2017 | Director's details changed for Mr Martin William Luney on 10 August 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mr Colin James Church on 10 August 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mr Martin William Luney on 10 August 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mr Colin James Church on 10 August 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 28 October 2015 | Current accounting period shortened from 31 August 2016 to 30 June 2016 (1 page) |
| 28 October 2015 | Current accounting period shortened from 31 August 2016 to 30 June 2016 (1 page) |
| 16 October 2015 | Registration of charge SC5127590002, created on 13 October 2015 (8 pages) |
| 16 October 2015 | Registration of charge SC5127590002, created on 13 October 2015 (8 pages) |
| 9 October 2015 | Registration of charge SC5127590001, created on 8 October 2015 (5 pages) |
| 9 October 2015 | Registration of charge SC5127590001, created on 8 October 2015 (5 pages) |
| 9 October 2015 | Registration of charge SC5127590001, created on 8 October 2015 (5 pages) |
| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
|
| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
|