BUCCLEUCH NATURAL FUELS LIMITED
Overview
| Company Name | BUCCLEUCH NATURAL FUELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC242894 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCCLEUCH NATURAL FUELS LIMITED?
- (2051) /
Where is BUCCLEUCH NATURAL FUELS LIMITED located?
| Registered Office Address | Head Office Weatherhouse TD7 5ES Bowhill Selkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCCLEUCH NATURAL FUELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUCCLEUCH HERITAGE HARDWOODS LIMITED | Jul 28, 2003 | Jul 28, 2003 |
| ANDSTRAT (NO. 168) LIMITED | Jan 27, 2003 | Jan 27, 2003 |
What are the latest accounts for BUCCLEUCH NATURAL FUELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for BUCCLEUCH NATURAL FUELS 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 | 4 pages | DS01 | ||||||||||
Statement of capital on Jan 20, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2009 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Gwyther as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Oct 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Certificate of change of name Company name changed buccleuch heritage hardwoods lim ited\certificate issued on 07/09/06 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Oct 31, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Statement of affairs | 6 pages | SA | ||||||||||
Who are the officers of BUCCLEUCH NATURAL FUELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Michael James | Secretary | 2 Weatherhouse Cottages Bowhill TD7 5HE Selkirk | British | 61790430001 | ||||||
| MACLEAN, John Alistair | Director | Grougar House KA4 8PW Moscow Ayrshire | Scotland | Scottish | Accountant | 106892300001 | ||||
| WISEMAN, Andrew George | Director | 2 Laundry House Bowhill TD7 5ET Selkirk | United Kingdom | British | Forester | 95150190001 | ||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||
| GWYTHER, David | Director | Holmhill House DG3 4AB Thornhill Dumfriesshire | United Kingdom | British | Chartered Surveyor | 91627920001 | ||||
| KERR, John Neilson | Nominee Director | 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian | British | 900024970001 | ||||||
| LAMONT, Julian Callum | Director | 1 Brighouse Park Court Cramond EH4 6QF Edinburgh | Scotland | British | Chartered Accountant | 56618420004 |
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