BUCKHAVEN TEXTILES, LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD4 8XD

Company number SC023640
Status Active
Incorporation Date 4 December 1945
Company Type Private Limited Company
Address 8 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD4 8XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 145,000 . The most likely internet sites of BUCKHAVEN TEXTILES, LIMITED are www.buckhaventextiles.co.uk, and www.buckhaven-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. Buckhaven Textiles Limited is a Private Limited Company. The company registration number is SC023640. Buckhaven Textiles Limited has been working since 04 December 1945. The present status of the company is Active. The registered address of Buckhaven Textiles Limited is 8 Tom Johnston Road West Pitkerro Industrial Estate Dundee Dd4 8xd. . CUNNINGHAM, Nicholas George is a Secretary of the company. CUNNINGHAM, Nicholas George is a Director of the company. OGILVIE, Hamish Farquhar is a Director of the company. Secretary CUNNINGHAM, Robert Cocks has been resigned. Director CUNNINGHAM, Nicholas George has been resigned. Director CUNNINGHAM, Robert Cocks has been resigned. Director OGILVIE, Gavin Harry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CUNNINGHAM, Nicholas George
Appointed Date: 01 September 1992
Director
CUNNINGHAM, Nicholas George
Appointed Date: 22 April 2005
71 years old
Director
OGILVIE, Hamish Farquhar
Appointed Date: 21 March 1997
66 years old

Resigned Directors

Secretary
CUNNINGHAM, Robert Cocks
Resigned: 31 August 1992
Director
CUNNINGHAM, Nicholas George
Resigned: 01 July 2004
Appointed Date: 01 September 1992
71 years old
Director
CUNNINGHAM, Robert Cocks
Resigned: 31 August 1992
101 years old
Director
OGILVIE, Gavin Harry
Resigned: 21 March 1997
96 years old

Persons With Significant Control

Malcolm, Ogilvie & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKHAVEN TEXTILES, LIMITED Events

09 May 2017
Confirmation statement made on 11 April 2017 with updates
03 Aug 2016
Accounts for a small company made up to 31 October 2015
12 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 145,000
03 Aug 2015
Accounts for a small company made up to 31 October 2014
01 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 145,000
...
... and 68 more events
24 Mar 1988
New secretary appointed
24 Jun 1987
Director resigned
28 May 1987
Full accounts made up to 31 October 1986
28 May 1987
Return made up to 30/04/87; no change of members
16 May 1985
Memorandum and Articles of Association

BUCKHAVEN TEXTILES, LIMITED Charges

21 October 1975
Bond & floating charge
Delivered: 28 October 1975
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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