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BUCCLEUCH GRANT LIMITED

BUCCLEUCH GRANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBUCCLEUCH GRANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284756
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUCCLEUCH GRANT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BUCCLEUCH GRANT LIMITED located?

    Registered Office Address
    14 Coates Crescent
    Edinburgh
    EH3 7AF Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of BUCCLEUCH GRANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO 343) LIMITEDMay 13, 2005May 13, 2005

    What are the latest accounts for BUCCLEUCH GRANT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2016
    Next Accounts Due OnJun 30, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for BUCCLEUCH GRANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Annual return made up to May 13, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 25 in full

    		4 pagesMR04

    Satisfaction of charge 19 in full

    		4 pagesMR04

    Annual return made up to May 13, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 18 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Satisfaction of charge 24 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2012

    		11 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of BUCCLEUCH GRANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, James Alexander Kenneth
    Brighouse Park Gardens
    EH4 6GY Edinburgh
    1
    Midlothian
    		Secretary
    Brighouse Park Gardens
    EH4 6GY Edinburgh
    1
    Midlothian
    		146012780001
    GRANT, Peter Christopher
    St. Bernards Cottage
    Mackenzie Place
    EH3 6TS Edinburgh
    Midlothian
    		Director
    St. Bernards Cottage
    Mackenzie Place
    EH3 6TS Edinburgh
    Midlothian
    		United KingdomBritish59059280004
    PECK, David Howard
    2 (3f1) Eyre Crescent
    EH3 5ET Edinburgh
    		Director
    2 (3f1) Eyre Crescent
    EH3 5ET Edinburgh
    		United KingdomBritish48939900001
    WAUGH, Nicholas Antony George
    Middlestead House
    TD7 5EY Selkirk
    		Director
    Middlestead House
    TD7 5EY Selkirk
    		United KingdomBritish68266300003
    CAMPBELL, Lindsay Margaret
    146 Southbrae Drive
    Jordanhill
    G13 1TZ Glasgow
    Lanarkshire
    		Secretary
    146 Southbrae Drive
    Jordanhill
    G13 1TZ Glasgow
    Lanarkshire
    		British262470700001
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900000480001
    GRANT, Colette Mary
    St. Bernards Cottage
    Mackenzie Place
    EH3 6TS Edinburgh
    Midlothian
    		Director
    St. Bernards Cottage
    Mackenzie Place
    EH3 6TS Edinburgh
    Midlothian
    		ScotlandBritish59059290003
    LAMONT, Julian Callum
    1 Brighouse Park Court
    Cramond
    EH4 6QF Edinburgh
    		Director
    1 Brighouse Park Court
    Cramond
    EH4 6QF Edinburgh
    		ScotlandBritish56618420004
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900019530001
    View Detailed Information on Officers and People with Significant Control

    Does BUCCLEUCH GRANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 24, 2007
    Delivered On Apr 26, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The ground flat known as and forming 22 moat place, edinburgh MID11568.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 26, 2007Registration of a charge (410)
    • Jun 05, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 31, 2007
    Delivered On Feb 03, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage 121 parkerfield street, rusholme, manchester GM430310 including fixed charges.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 03, 2007Registration of a charge (410)
    • Dec 21, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 20, 2006
    Delivered On Dec 28, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    7A lower bridge street, stirling STG2306.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 28, 2006Registration of a charge (410)
    Legal charge
    Created On Nov 27, 2006
    Delivered On Dec 06, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage and otherwise by way of fixed charge 49 kenmore drive bristol AV8986.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 06, 2006Registration of a charge (410)
    Legal charge
    Created On Nov 24, 2006
    Delivered On Dec 06, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage and otherwise by way of fixed charge leasehold interest in 65 dilston road, fenham, newcastle upon tyne together with 67 dilston road, fenham, newcastle upon tyne TY417218 TY341688.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 06, 2006Registration of a charge (410)
    Legal charge
    Created On Nov 03, 2006
    Delivered On Nov 11, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over freehold property known as 11 richardson street, heaton, newcastle upon tyne.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 11, 2006Registration of a charge (410)
    Legal charge
    Created On Nov 03, 2006
    Delivered On Nov 11, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over freehold property known as 32 cardigan terrace, heaton, newcastle upon tyne.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 11, 2006Registration of a charge (410)
    • Jun 05, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Aug 02, 2006
    Delivered On Aug 15, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    North eastmost house on second floor above ground flat, 44 dalry road, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 15, 2006Registration of a charge (410)
    • Mar 29, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Jun 28, 2006
    Delivered On Jul 04, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    185 princes street, dundee ANG22131.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 04, 2006Registration of a charge (410)
    Legal charge
    Created On Jun 23, 2006
    Delivered On Jul 10, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The freehold estate in the property known as number 59B rothbury terrace, newcastle upon tyne.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 10, 2006Registration of a charge (410)
    • Mar 29, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Jun 08, 2006
    Delivered On Jun 16, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Eastmost house on top flat above ground flat at 25 allan park, stirling STG12396.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 16, 2006Registration of a charge (410)
    Standard security
    Created On Jun 02, 2006
    Delivered On Jun 16, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Southmost house on top flat, 341 easter road, edinburgh MID64273.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 16, 2006Registration of a charge (410)
    Legal charge
    Created On May 19, 2006
    Delivered On May 31, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage all legal interests and otherwise by way of fixed charge 430 fishponds road, bristol.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 31, 2006Registration of a charge (410)
    • Mar 29, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 28, 2006
    Delivered On May 12, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects being the eastmost half of the dwellinghouse on the first floor above the street floor of the tenement entering by the common passage and stair 46 grindlay street, edinburgh mid 36624.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 12, 2006Registration of a charge (410)
    • Mar 29, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 28, 2006
    Delivered On Apr 11, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    That dwellinghouse entering by the common passage and stair number twenty one hillside crescent, london road, edinburgh in the county of midlothian being the eastmost house on the first flat above the street or ground flat.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 11, 2006Registration of a charge (410)
    • Jun 05, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 28, 2006
    Delivered On Apr 07, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The flatted dwellinghouse known as flat 1 being the southmost house on the lower ground floor of the block of dwellinghouses forming 1 hampton terrace, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 07, 2006Registration of a charge (410)
    • Mar 29, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 14, 2006
    Delivered On Mar 22, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    That dwellinghouse entering by the common passage and stair of the tenement number nine blackness avenue in the city of dundee and county of angus (formerly forfar) and being the northmost dwellinghouse on the first floor of said tenement.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 22, 2006Registration of a charge (410)
    • Jun 05, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 20, 2006
    Delivered On Jan 30, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The eastmost house on the ground floor of the tenement thirty three glasgow road, paisley ren 37649.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 30, 2006Registration of a charge (410)
    Legal charge
    Created On Jan 16, 2006
    Delivered On Jan 25, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage 36 audley road, south gosforth, newcastle upon tyne including fixed charges.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 25, 2006Registration of a charge (410)
    Standard security
    Created On Jan 11, 2006
    Delivered On Jan 20, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    That top floor flat or the third flat above the street or ground flat at 116 east claremont street, edinburgh mid 63139.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 20, 2006Registration of a charge (410)
    Standard security
    Created On Dec 29, 2005
    Delivered On Jan 11, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    6 spittal street, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 11, 2006Registration of a charge (410)
    Standard security
    Created On Dec 21, 2005
    Delivered On Jan 06, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Southmost flat on second floor at 81 buccleuch street, edinburgh MID36592.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 06, 2006Registration of a charge (410)
    • Jun 05, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 19, 2005
    Delivered On Dec 21, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over 8 tosson terrace, heaton, newcastle upon tyne.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 21, 2005Registration of a charge (410)
    • Jun 05, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 09, 2005
    Delivered On Dec 14, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2 napiershall street, glasgow part of tenement 290-298 (even nos), great western road & 2-6 (even numbers) napiershall street GLA34977.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 14, 2005Registration of a charge (410)
    Legal charge
    Created On Dec 06, 2005
    Delivered On Dec 07, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage 3A granville gardens, jesmond, newcastle upon tyne including fixed charges over assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2005Registration of a charge (410)
    View Detailed Information on Charges

    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