Dissolved
Dissolved 2014-08-09
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Company Information for BUCKIE FABRICATIONS LIMITED
52-54 ROSE STREET, ABERDEEN, AB10,
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Company Registration Number
 SC141865 Private Limited Company
Dissolved 2014-08-09 |
Company Overview
About Buckie Fabrications Ltd
BUCKIE FABRICATIONS LIMITED was founded on 1992-12-21 and had its registered office in 52-54 Rose Street. The company was dissolved on the 2014-08-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BUCKIE FABRICATIONS LIMITED | ||
| Legal Registered Office | ||
| 52-54 ROSE STREET ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC141865 | |
|---|---|---|
| Date formed | 1992-12-21 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-08-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 09:02:14 |
| Companies House |
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Company Officers of BUCKIE FABRICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASTAIR WILLIAM CHISHOLM WISHART |
||
COLIN PETER TAYLOR |
||
ALASTAIR WILLIAM CHISHOLM WISHART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGH MCKECHNIE CURRIE |
Director | ||
ALASDAIR RICHMOND REID |
Company Secretary | ||
BRIAN HUGH LEMOND |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCOT-TRACK LIMITED | Director | 2014-03-31 | CURRENT | 1987-04-07 | Dissolved 2017-05-02 | |
| LNS HOLDINGS LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-01 | Dissolved 2017-03-14 | |
| ACHADONN PROPERTIES (ARMADALE) LIMITED | Director | 2005-09-19 | CURRENT | 2005-07-28 | Dissolved 2017-11-07 | |
| ZINGA LIMITED | Director | 1998-02-03 | CURRENT | 1997-12-24 | Dissolved 2017-03-14 | |
| ACHADONN LIMITED | Director | 1997-02-10 | CURRENT | 1917-04-17 | Dissolved 2017-11-07 | |
| BROADLIE BRICK COMPANY LIMITED | Director | 1996-08-11 | CURRENT | 1938-03-29 | Dissolved 2014-03-14 | |
| BUCKIE SHIPYARD LIMITED | Director | 1995-09-07 | CURRENT | 1995-06-19 | Dissolved 2015-10-02 | |
| J.FLEMING ENGINEERING(STORNOWAY)LIMITED | Director | 1993-11-01 | CURRENT | 1976-05-05 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM NETHERTON LANGBANK PORT GLASGOW RENFREWSHIRE PA14 6YG | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER TAYLOR / 01/11/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 22/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 08/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 08/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CURRIE | |
| AR01 | 08/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER TAYLOR / 08/05/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED COLIN PETER TAYLOR | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 08/04/2009 | |
| 123 | GBP NC 100/500000 08/04/09 | |
| 88(2) | AD 08/04/09 GBP SI 296230@1=296230 GBP IC 2/296232 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | SECRETARY APPOINTED MRS ALASTAIR WILLIAM CHISHOLM WISHART | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALASDAIR REID | |
| CERTNM | COMPANY NAME CHANGED CRUIVE LIMITED CERTIFICATE ISSUED ON 01/04/09 | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/05/00 | |
| 363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BUCKIE FABRICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against BUCKIE FABRICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNATION IN SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MARINE MORTGAGE | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
| MARINE MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| SHIPOWNERS AGREEMENT | Satisfied | SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
| DEED OF COVENANT BETWEEN CAMPBELTOWN DEVELOPMENTS LIMITED, LANDCATCH LIMITED AND THE BANK OF SCOTLAND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MARINE MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCKIE FABRICATIONS LIMITED
Intangible Assets
Patents
We have not found any records of BUCKIE FABRICATIONS LIMITED registering or being granted any patents Domain Names
BUCKIE FABRICATIONS LIMITED owns 1 domain names.
buckiefabrications.co.uk
Income
Government Income
We have not found government income sources for BUCKIE FABRICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BUCKIE FABRICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUCKIE FABRICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BUCKIE FABRICATIONS LIMITED | Event Date | |
| Pursuant to The Insolvency (Scotland) Rules 1986 (as amended) By notice of Appointment lodged in: Court of Session Company Number: SC141865 Company Registered Address: Netherton, Langbank, Port Glasgow, Renfrewshire, PA146YG. Joint Administrators’ Names and Address: Alexander Iain Fraser (IP number 9218) andThomas Campbell MacLennan (IP number 8209), Suite 2B, Johnstone House, 52-54 RoseStreet, Aberdeen, AB10 1UD Capacity of office holders: Joint Administrators Administrator appointed on: 13 November 2013. Alexander Iain Fraser and Thomas Campbell MacLennan were appointed Joint Administratorsof Buckie Fabrications Limited on 13 November 2013. The nature of the business ofthe company is the manufacture of other fabricated metal products not elsewhere classified. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKIE FABRICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUCKIE FABRICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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