Company number SC497310
Status Active
Incorporation Date 9 February 2015
Company Type Public Limited Company
Address 20 ABERCROMBY PLACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH3 6LB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of BUGA PLC are www.buga.co.uk, and www.buga.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Buga Plc is a Public Limited Company.
The company registration number is SC497310. Buga Plc has been working since 09 February 2015.
The present status of the company is Active. The registered address of Buga Plc is 20 Abercromby Place Edinburgh Lothian United Kingdom Eh3 6lb. . DIGITS ACCOUNTANCY CO LIMITED is a Secretary of the company. GANTERT, Bernd Walter is a Director of the company. GANTERT, Uwe Helmut is a Director of the company. Director BURKE, James Paul has been resigned. The company operates in "Production of electricity".
Current Directors
Secretary
DIGITS ACCOUNTANCY CO LIMITED
Appointed Date: 09 February 2015
Resigned Directors
Director
BURKE, James Paul
Resigned: 14 August 2015
Appointed Date: 09 February 2015
65 years old
Persons With Significant Control
Mr Bernd Walter Gantert
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
BUGA PLC Events
15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Nov 2016
Compulsory strike-off action has been discontinued
03 Nov 2016
Accounts for a dormant company made up to 29 February 2016
11 Oct 2016
First Gazette notice for compulsory strike-off
04 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
03 Apr 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
03 Apr 2016
Appointment of Mr. Bernd Walter Gantert as a director on 1 February 2016
14 Aug 2015
Termination of appointment of James Paul Burke as a director on 14 August 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)