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Buckpool Cta Limited, EH3 6AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUCKPOOL CTA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buckpool Cta Limited. The company was founded 21 years ago and was given the registration number SC248510. The firm's registered office is in MIDLOTHIAN. You can find them at 9 Ainslie Place, Edinburgh, Midlothian, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BUCKPOOL CTA LIMITED
Company Number:SC248510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Secretary20 May 2003Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director01 March 2011Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Director05 February 2013Active
53 Beech Brae, Elgin, IV30 4NS

Secretary20 May 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary29 April 2003Active
53 Beech Brae, Elgin, IV30 4NS

Director20 May 2003Active
53 Beech Brae, Elgin, IV30 4NS

Director20 May 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director29 April 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director29 April 2003Active

People with Significant Control

Mr Man Yau Shek
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:Scotland
Address:9, Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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