BUK23 LIMITED

Company number SC758698 ·

Active

23 filings

Date Filing
7 Jul 2026 Accounts for a small company made up to 2025-12-31 · 22 pages View document
21 Jan 2026 Memorandum and Articles of Association · 21 pages View document
12 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 4 pages View document
23 Dec 2025 Registration of charge SC7586980002, created on 2025-12-19 · 44 pages View document
19 Dec 2025 Registration of charge SC7586980001, created on 2025-12-19 · 46 pages View document
19 Dec 2025 Resolutions · 22 pages View document
8 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
14 May 2025 Confirmation statement made on 2025-02-12 with updates · 4 pages View document
23 Dec 2024 Registered office address changed from Ground Floor West Suite Prospect House, 5 Thistle Street, Edinbugh EH2 1DF United Kingdom to 8 Albany Street Edinburgh EH1 3QB on 2024-12-23 · 1 page View document
19 Dec 2024 Notification of Whitelaw Brae Holdco Limited as a person with significant control on 2024-12-18 · 2 pages View document
19 Dec 2024 Termination of appointment of John Frank Milligan as a director on 2024-12-18 · 1 page View document
19 Dec 2024 Termination of appointment of Christine Alice Mcgregor as a director on 2024-12-18 · 1 page View document
19 Dec 2024 Appointment of Mr Matthew Thomas Clayton as a director on 2024-12-18 · 2 pages View document
19 Dec 2024 Appointment of Ms Katrina Lorraine Cross as a director on 2024-12-18 · 2 pages View document
19 Dec 2024 Appointment of Ms Monika Lidia Paplaczyk as a director on 2024-12-18 · 2 pages View document
19 Dec 2024 Cessation of Baywa R.E. Uk Limited as a person with significant control on 2024-12-18 · 1 page View document
19 Dec 2024 Change of details for Whitelaw Brae Holdco Limited as a person with significant control on 2024-12-18 · 2 pages View document
16 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
1 Mar 2023 Appointment of Christine Alice Mcgregor as a director on 2023-03-01 · 2 pages View document
27 Feb 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page View document
13 Feb 2023 Incorporation · 10 pages View document
Filing Not available