BUCKPOOL CTA LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC248510
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Director's details changed for Mr Man Yau Shek on 28 April 2017; Secretary's details changed for Mr Man Yau Shek on 28 April 2017. The most likely internet sites of BUCKPOOL CTA LIMITED are www.buckpoolcta.co.uk, and www.buckpool-cta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Buckpool Cta Limited is a Private Limited Company. The company registration number is SC248510. Buckpool Cta Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Buckpool Cta Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . SHEK, Man Yau is a Secretary of the company. SHEK, Man Yau is a Director of the company. SHEK, May Wah is a Director of the company. Secretary SHEK, Katy has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director SHEK, Katy has been resigned. Director SHEK, Man Yau has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SHEK, Man Yau
Appointed Date: 20 May 2003
Director
SHEK, Man Yau
Appointed Date: 01 March 2011
70 years old
Director
SHEK, May Wah
Appointed Date: 05 February 2013
69 years old

Resigned Directors

Secretary
SHEK, Katy
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Director
SHEK, Katy
Resigned: 01 March 2011
Appointed Date: 20 May 2003
46 years old
Director
SHEK, Man Yau
Resigned: 20 May 2003
Appointed Date: 20 May 2003
70 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Mr Man Yau Shek
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BUCKPOOL CTA LIMITED Events

19 May 2017
Confirmation statement made on 29 April 2017 with updates
19 May 2017
Director's details changed for Mr Man Yau Shek on 28 April 2017
19 May 2017
Secretary's details changed for Mr Man Yau Shek on 28 April 2017
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
10 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
...
... and 36 more events
27 May 2003
New secretary appointed
05 May 2003
Secretary resigned
05 May 2003
Director resigned
05 May 2003
Director resigned
29 Apr 2003
Incorporation

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