Buko Holdings Limited in EDINBURGH

Buko Holdings Limited EDINBURGH

Founded in 1991, Buko Holdings, classified under reg no. SC132832 is an active company. Currently registered at Sc132832: Companies House Default Address EH7 9HR, Edinburgh the company has been in the business for thirty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 2000/03/31.

Currently there are 3 directors in the the firm, namely Ian P., Andrew R. and William M.. In addition one secretary - Ian P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Buko Holdings Limited Address / Contact

Office Address	Sc132832: Companies House Default Address
Town	Edinburgh
Post code	EH7 9HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC132832
Date of Incorporation	Tue, 9th Jul 1991
Industry	Manufacture of wire products
End of financial Year	31st March
Company age	33 years old
Account next due date	Thu, 31st Jan 2002 (8165 days after)
Account last made up date	Fri, 31st Mar 2000
Next confirmation statement due date	Sat, 23rd Jul 2016 (2016-07-23)
Return last made up date	Mon, 9th Jul 2001

Company staff

Ian P.

Position: Secretary

Appointed: 14 June 1999

Ian P.

Position: Director

Appointed: 14 June 1999

Andrew R.

Position: Director

Appointed: 27 April 1998

William M.

Position: Director

Appointed: 13 March 1992

Alexander G.

Position: Director

Appointed: 27 March 2000

Resigned: 12 October 2001

Eamon H.

Position: Secretary

Appointed: 14 December 1998

Resigned: 11 June 1999

Eamon H.

Position: Director

Appointed: 14 December 1998

Resigned: 11 June 1999

James F.

Position: Secretary

Appointed: 31 August 1993

Resigned: 21 May 1999

David W.

Position: Director

Appointed: 09 July 1992

Resigned: 31 July 1993

Ronald H.

Position: Secretary

Appointed: 13 March 1992

Resigned: 31 August 1993

James F.

Position: Director

Appointed: 13 March 1992

Resigned: 14 December 1998

David B.

Position: Director

Appointed: 13 March 1992

Resigned: 11 February 2000

Neil M.

Position: Director

Appointed: 13 March 1992

Resigned: 28 June 1999

Company filings

Filing category

Type		Category	Free download
363s	Annual return drawn up to 2001/07/17 with complete member list filed on: 17th, July 2001	annual return	Free Download (8 pages)

Type		Category	Free download
363s	Annual return drawn up to 2001/07/17 with complete member list filed on: 17th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/17 with complete member list filed on: 17th, July 2001	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 22nd, December 2000	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 22nd, December 2000	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2000/07/20 with complete member list filed on: 20th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/07/20	annual return
363s	Annual return drawn up to 2000/07/20 with complete member list filed on: 20th, July 2000	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/26 filed on: 6th, March 2000	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/26 filed on: 6th, March 2000	accounts
363s	Annual return drawn up to 1999/07/16 with complete member list filed on: 16th, July 1999	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 1999/07/16	annual return
363s	Annual return drawn up to 1999/07/16 with complete member list filed on: 16th, July 1999	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 1999/07/16	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/27 filed on: 23rd, December 1998	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/27 filed on: 23rd, December 1998	accounts	Free Download (26 pages)
363s	Annual return drawn up to 1998/08/10 with complete member list filed on: 10th, August 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/08/10 with complete member list filed on: 10th, August 1998	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/28 filed on: 21st, January 1998	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/28 filed on: 21st, January 1998	accounts	Free Download (27 pages)
122	£ sr 100650@1 30/11/96 filed on: 17th, July 1997	capital	Free Download (1 page)
122	£ sr 100650@1 30/11/96 filed on: 17th, July 1997	capital	Free Download (1 page)
363s	Annual return drawn up to 1997/07/17 with complete member list filed on: 17th, July 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1997/07/17 with complete member list filed on: 17th, July 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1996/08/12 with complete member list filed on: 12th, August 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1996/08/12 with complete member list filed on: 12th, August 1996	annual return	Free Download (7 pages)
122	£ ic 1838572/1138572 31/07/95 £ sr 700000@1=700000 filed on: 12th, August 1996	capital	Free Download (1 page)
122	£ ic 1838572/1138572 31/07/95 £ sr 700000@1=700000 filed on: 12th, August 1996	capital	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/29 filed on: 10th, July 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/29 filed on: 10th, July 1996	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 14th, December 1995	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 14th, December 1995	accounts	Free Download (26 pages)
363s	Annual return drawn up to 1995/08/01 with complete member list filed on: 1st, August 1995	annual return
363s	Annual return drawn up to 1995/08/01 with complete member list filed on: 1st, August 1995	annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/01 filed on: 25th, August 1994	accounts	Free Download (25 pages)
363s	Annual return drawn up to 1994/08/25 with complete member list filed on: 25th, August 1994	annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/04/01 filed on: 25th, August 1994	accounts	Free Download (25 pages)
363s	Annual return drawn up to 1994/08/25 with complete member list filed on: 25th, August 1994	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/04/02 filed on: 11th, January 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/04/02 filed on: 11th, January 1994	accounts	Free Download
363s	Annual return drawn up to 1993/07/05 with complete member list filed on: 5th, July 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1993/07/05	annual return
363s	Annual return drawn up to 1993/07/05 with complete member list filed on: 5th, July 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 1993/07/05	annual return
88(2)R	Alloted 3500 shares on 1993/03/23. Value of each share 1 £, total number of shares: 1178738. filed on: 25th, March 1993	capital	Free Download
88(2)R	Alloted 3500 shares on 1993/03/23. Value of each share 1 £, total number of shares: 1178738. filed on: 25th, March 1993	capital
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/27 filed on: 1st, February 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/27 filed on: 1st, February 1993	accounts	Free Download
363s	Annual return drawn up to 1992/07/14 with complete member list filed on: 14th, July 1992	annual return
363s	Annual return drawn up to 1992/07/14 with complete member list filed on: 14th, July 1992	annual return	Free Download
88(2)O	Alloted 700000 shares on 1992/03/13. Value of each share 1 £. filed on: 26th, May 1992	capital
88(2)O	Alloted 60000 shares on 1992/03/13. Value of each share 1 £. filed on: 26th, May 1992	capital	Free Download
88(2)O	Alloted 700000 shares on 1992/03/13. Value of each share 1 £. filed on: 26th, May 1992	capital	Free Download
88(3)	Particulars of contract relating to shares filed on: 26th, May 1992	capital	Free Download
88(3)	Particulars of contract relating to shares filed on: 26th, May 1992	capital
88(2)O	Alloted 60000 shares on 1992/03/13. Value of each share 1 £. filed on: 26th, May 1992	capital
88(2)P	Alloted 60000 shares on 1992/03/13. Value of each share 1 £, total number of shares: 1175238. filed on: 12th, May 1992	capital	Free Download
88(2)P	Alloted 70000 shares on 1992/03/13. Value of each share 1 £, total number of shares: 1115238. filed on: 12th, May 1992	capital
88(2)P	Alloted 60000 shares on 1992/03/13. Value of each share 1 £, total number of shares: 1175238. filed on: 12th, May 1992	capital
88(2)P	Alloted 70000 shares on 1992/03/13. Value of each share 1 £, total number of shares: 1115238. filed on: 12th, May 1992	capital	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, April 1992	incorporation	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, April 1992	incorporation
123	Nc inc already adjusted 13/03/92 filed on: 18th, March 1992	capital	Free Download
88(2)R	Alloted 1045236 shares on 1992/03/13. Value of each share 1 £, total number of shares: 1045238. filed on: 18th, March 1992	capital	Free Download
88(2)R	Alloted 1045236 shares on 1992/03/13. Value of each share 1 £, total number of shares: 1045238. filed on: 18th, March 1992	capital
224	Accounting reference date notified as 31/03 filed on: 18th, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 18th, March 1992	accounts
123	Nc inc already adjusted 13/03/92 filed on: 18th, March 1992	capital
NEWINC	Company registration filed on: 9th, July 1991	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, July 1991	incorporation	Free Download (18 pages)

Buko Holdings Limited EDINBURGH

Buko Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ian P.

Ian P.

Andrew R.

William M.

Alexander G.

Eamon H.

Eamon H.

James F.

David W.

Ronald H.

James F.

David B.

Neil M.

Company filings

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