BUCCLEUCH STREET DEVELOPMENTS LIMITED
Overview
| Company Name | BUCCLEUCH STREET DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC144734 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCCLEUCH STREET DEVELOPMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BUCCLEUCH STREET DEVELOPMENTS LIMITED located?
| Registered Office Address | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCCLEUCH STREET DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LJ'S JUNIOR LIMITED | Jun 03, 1993 | Jun 03, 1993 |
What are the latest accounts for BUCCLEUCH STREET DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BUCCLEUCH STREET DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 25, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2017 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 27, 2016 | 4 pages | AA | ||||||||||
Miscellaneous Second filed CS01 part 5 | 25 pages | MISC | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
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Accounts for a dormant company made up to Mar 29, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2009 | 4 pages | AA | ||||||||||
Who are the officers of BUCCLEUCH STREET DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, George Paterson | Secretary | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness | British | 116207380001 | ||||||
| BARR, Christopher Julian | Director | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness | United Kingdom | British | Company Director | 162026240001 | ||||
| CARTER, George Paterson | Director | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness | Scotland | British | Company Director | 116207380001 | ||||
| KING, Brian Robertson | Director | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness | Scotland | British | Company Director | 6633650002 | ||||
| PERRINS, Peter Leslie | Director | PO BOX 21 23/25 Huntly Street IV1 1LA Inverness | United Kingdom | British | Company Director | 1088370001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DICK, Douglas Andrew Bonar Mckenzie | Director | The Coach House Reres Road DD5 2Q Broughty Ferry Angus | British | Company Director | 68454330001 | |||||
| HARVEY, Reginald John | Director | Oakleigh The Avenue SS5 6LP Hullbridge Essex | England | British | Company Director | 708390001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BUCCLEUCH STREET DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlton Gaming Limited | Apr 06, 2016 | 23-25 Huntly Street PO BOX 21 IV1 1LA Inverness PO BOX 21 Scotland | No | ||||||||||
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Natures of Control
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Does BUCCLEUCH STREET DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 12, 1997 Delivered On Jun 20, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0