BUDDON LIMITED

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Company number SC148643
Status Active
Incorporation Date 20 January 1994
Company Type Private Limited Company
Address 67 DALKEITH ROAD, DUNDEE, DD4 7JH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registration of charge SC1486430019, created on 1 February 2017; Confirmation statement made on 20 January 2017 with updates; Registration of charge SC1486430018, created on 19 November 2016. The most likely internet sites of BUDDON LIMITED are www.buddon.co.uk, and www.buddon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Buddon Limited is a Private Limited Company. The company registration number is SC148643. Buddon Limited has been working since 20 January 1994. The present status of the company is Active. The registered address of Buddon Limited is 67 Dalkeith Road Dundee Dd4 7jh. . BLUES, Alexander is a Director of the company. Secretary CAMPBELL, Grant Stewart has been resigned. Secretary CAMPBELL, Thomas Stewart has been resigned. Secretary FINNAN, Ruth has been resigned. Secretary TOSH, John Francis has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAMPBELL, Anne Forbes has been resigned. Director CAMPBELL, Thomas Stewart has been resigned. Director TOSH, John Francis has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BLUES, Alexander
Appointed Date: 29 April 1994
68 years old

Resigned Directors

Secretary
CAMPBELL, Grant Stewart
Resigned: 01 August 1995
Appointed Date: 10 May 1994
Secretary
CAMPBELL, Thomas Stewart
Resigned: 10 May 1994
Appointed Date: 20 January 1994
Secretary
FINNAN, Ruth
Resigned: 09 February 2012
Appointed Date: 24 July 2001
Secretary
TOSH, John Francis
Resigned: 24 July 2001
Appointed Date: 01 August 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994
Director
CAMPBELL, Anne Forbes
Resigned: 10 May 1994
Appointed Date: 20 January 1994
85 years old
Director
CAMPBELL, Thomas Stewart
Resigned: 30 June 2000
Appointed Date: 20 January 1994
88 years old
Director
TOSH, John Francis
Resigned: 29 November 2002
Appointed Date: 29 April 1994
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1994

Persons With Significant Control

Mr Alexander Blues
Notified on: 20 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

BUDDON LIMITED Events

02 Feb 2017
Registration of charge SC1486430019, created on 1 February 2017
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
22 Nov 2016
Registration of charge SC1486430018, created on 19 November 2016
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 18,004
...
... and 86 more events
17 Feb 1994
Partic of mort/charge *
01 Feb 1994
Registered office changed on 01/02/94 from: 24 great king street edinburgh EH3 6QN
01 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
01 Feb 1994
Director resigned;new director appointed
20 Jan 1994
Incorporation

BUDDON LIMITED Charges

1 February 2017
Charge code SC14 8643 0019
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Langlands & Mcainsh Limited
Description: Clement park, dundee. ANG50268.
19 November 2016
Charge code SC14 8643 0018
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Langlands & Mcainsh Limited
Description: Clement park, dundee. ANG70535.
27 March 2008
Standard security
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Clement park house, clement park, dundee.
26 March 2008
Standard security
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects lying on the northeast side of the road leading…
3 April 2006
Standard security
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 dalkeith road, dundee.
27 February 2004
Standard security
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying to the north of braemar gardens, elcho…
9 June 2003
Standard security
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Development ground at errol road, invergowrie.
17 January 2003
Standard security
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at 5 victoria street, monifieth.
4 September 2001
Standard security
Delivered: 20 September 2001
Status: Satisfied on 19 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Development site at lintrathen gardens, dundee.
12 February 2001
Standard security
Delivered: 19 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Building plots at king street, newport on tay, fife.
7 September 1998
Standard security
Delivered: 17 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm of shank of omachie,parish of monikie &…
31 July 1996
Standard security
Delivered: 7 August 1996
Status: Satisfied on 20 May 1997
Persons entitled: Scottish Homes
Description: Area of ground at cliffburn road, arbroath.
11 April 1996
Standard security
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at cliffburn road, arbroath.
27 June 1995
Standard security
Delivered: 10 July 1995
Status: Satisfied on 15 April 1997
Persons entitled: Scottish Homes
Description: Former steading buildings at pitnacree farm, alyth…
31 March 1995
Standard security
Delivered: 20 April 1995
Status: Satisfied on 8 July 1996
Persons entitled: Scottish Homes
Description: 1) ground at st ninian's road, padanaram 2) ground to the…
28 November 1994
Mandate
Delivered: 7 December 1994
Status: Satisfied on 15 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Proceeds of grant monies in respect of project N9433100081.
7 October 1994
Floating charge
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 February 1994
Standard security
Delivered: 17 February 1994
Status: Satisfied on 8 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 areas of ground at st. Ninians road, padanaram…

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