BUCCLEUCH WOODLANDS ENTERPRISES LIMITED
Overview
| Company Name | BUCCLEUCH WOODLANDS ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC280905 |
| Jurisdiction | Scotland |
| Date of Creation |
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 WOODLANDS ENTERPRISES LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is BUCCLEUCH WOODLANDS ENTERPRISES LIMITED located?
| Registered Office Address | Buccleuch Weatherhouse Bowhill TD7 5ES Selkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCCLEUCH WOODLANDS ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO. 212) LIMITED | Mar 01, 2005 | Mar 01, 2005 |
What are the latest accounts for BUCCLEUCH WOODLANDS ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BUCCLEUCH WOODLANDS ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for BUCCLEUCH WOODLANDS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 13 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 4 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Change of details for The Mds Estates Ltd as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
Change of details for The Buccleuch Estates Ltd as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 14 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 4 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 14 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2021 | 14 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 4 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2020 | 13 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 4 pages | AGREEMENT2 | ||
Who are the officers of BUCCLEUCH WOODLANDS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Jonathan Scott | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | 281567420001 | |||||||
| COLCHESTER, James Edward | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 136426780002 | |||||
| FERGUSSON, Anna Mcminn | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 200141480002 | |||||
| MCGRATH, Michael James | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | British | 61790430001 | ||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||
| ALEXANDER, Jonathan Scott | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 135122650002 | |||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||
| CLARKE, Michael Drummond | Director | Nether Stewarton Eddleston EH45 8PP Peebles | United Kingdom | British | 89140100001 | |||||
| COLCHESTER, James Edward | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 136426780002 | |||||
| FLETCHER, Anne | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 199530900001 | |||||
| GWYTHER, David | Director | Holmhill House DG3 4AB Thornhill Dumfriesshire | United Kingdom | British | 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 | 56618420004 | |||||
| VICKERS, Stephen George | Director | Field House Easter Boonraw TD9 7NP Hawick Borders | United Kingdom | British | 75180700002 | |||||
| WISEMAN, Andrew George | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 186997550001 |
Who are the persons with significant control of BUCCLEUCH WOODLANDS ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Mds Estates Ltd | Apr 06, 2016 | Weekley NN16 9UP Kettering Estate Office England | No | ||||
| |||||||
Natures of Control
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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