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BUK23 LIMITED

Company number SC758698

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 22 pages (22 pages)
21 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with updates
View PDF Confirmation statement made on 31 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2025 MR01 Registration of charge SC7586980002, created on 19 December 2025
View PDF Registration of charge SC7586980002, created on 19 December 2025 - link opens in a new window - 44 pages (44 pages)
19 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 22 pages (22 pages)
19 Dec 2025 MR01 Registration of charge SC7586980001, created on 19 December 2025
View PDF Registration of charge SC7586980001, created on 19 December 2025 - link opens in a new window - 46 pages (46 pages)
08 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
14 May 2025 CS01 Confirmation statement made on 12 February 2025 with updates
View PDF Confirmation statement made on 12 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2024 AD01 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 23 December 2024
View PDF 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 23 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024 PSC05 Change of details for Whitelaw Brae Holdco Limited as a person with significant control on 18 December 2024
View PDF Change of details for Whitelaw Brae Holdco Limited as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 PSC02 Notification of Whitelaw Brae Holdco Limited as a person with significant control on 18 December 2024
View PDF Notification of Whitelaw Brae Holdco Limited as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 PSC07 Cessation of Baywa R.E. Uk Limited as a person with significant control on 18 December 2024
View PDF Cessation of Baywa R.E. Uk Limited as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024 TM01 Termination of appointment of John Frank Milligan as a director on 18 December 2024
View PDF Termination of appointment of John Frank Milligan as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024 TM01 Termination of appointment of Christine Alice Mcgregor as a director on 18 December 2024
View PDF Termination of appointment of Christine Alice Mcgregor as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024 AP01 Appointment of Ms Monika Lidia Paplaczyk as a director on 18 December 2024
View PDF Appointment of Ms Monika Lidia Paplaczyk as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AP01 Appointment of Ms Katrina Lorraine Cross as a director on 18 December 2024
View PDF Appointment of Ms Katrina Lorraine Cross as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AP01 Appointment of Mr Matthew Thomas Clayton as a director on 18 December 2024
View PDF Appointment of Mr Matthew Thomas Clayton as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
15 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023 AP01 Appointment of Christine Alice Mcgregor as a director on 1 March 2023
View PDF Appointment of Christine Alice Mcgregor as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-13
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-13
  • GBP 1
- link opens in a new window - 10 pages (10 pages)