BUCCLEUCH TOWN & COUNTRY LIMITED

BUCCLEUCH TOWN & COUNTRY LIMITED

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

    Company NameBUCCLEUCH TOWN & COUNTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291358
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUCCLEUCH TOWN & COUNTRY LIMITED?

    • (7031) /

    Where is BUCCLEUCH TOWN & COUNTRY LIMITED located?

    Registered Office Address
    Head Office, Weatherhouse
    Bowhill
    TD7 5ES Selkirk
    Undeliverable Registered Office AddressNo

    What were the previous names of BUCCLEUCH TOWN & COUNTRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 220) LIMITEDOct 06, 2005Oct 06, 2005

    What are the latest accounts for BUCCLEUCH TOWN & COUNTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for BUCCLEUCH TOWN & COUNTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Jan 19, 2011

    • Capital: GBP 3,999.00
    4 pagesSH19

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Oct 06, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Oct 31, 2009

    15 pagesAA

    Termination of appointment of David Gwyther as a director

    1 pagesTM01

    Annual return made up to Oct 06, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alan Forrest Nisbet on Oct 06, 2009

    2 pagesCH01

    Director's details changed for Mr Julian Callum Lamont on Oct 06, 2009

    2 pagesCH01

    Director's details changed for David Gwyther on Oct 06, 2009

    2 pagesCH01

    legacy

    1 pages288b

    Full accounts made up to Oct 31, 2008

    15 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Oct 31, 2007

    14 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Oct 31, 2006

    14 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    9 pages363s

    legacy

    2 pages288a

    Who are the officers of BUCCLEUCH TOWN & COUNTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRATH, Michael James
    2 Weatherhouse Cottages Bowhill
    TD7 5HE Selkirk
    Secretary
    2 Weatherhouse Cottages Bowhill
    TD7 5HE Selkirk
    British61790430001
    LAMONT, Julian Callum
    1 Brighouse Park Court
    Cramond
    EH4 6QF Edinburgh
    Director
    1 Brighouse Park Court
    Cramond
    EH4 6QF Edinburgh
    ScotlandBritish56618420004
    NISBET, Alan Forrest
    Mill House
    Crailing
    TD8 6TW Jedburgh
    Roxburghshire
    Director
    Mill House
    Crailing
    TD8 6TW Jedburgh
    Roxburghshire
    ScotlandBritish767580002
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    Nominee Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    900020500001
    ANDERSON, Michele-Ange
    2 Magdala Crescent
    EH12 5BE Edinburgh
    Midlothian
    Director
    2 Magdala Crescent
    EH12 5BE Edinburgh
    Midlothian
    British108620320001
    ATKINSON, Mark George
    Bankhead House
    EH40 3DX East Linton
    East Lothian
    Director
    Bankhead House
    EH40 3DX East Linton
    East Lothian
    British108164560001
    BROWN, Simon Thomas David
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    Director
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    ScotlandBritish118942920001
    CARNEGY-ARBUTHNOTT, James David
    C/O Balnamoon
    DD9 7RH Brechin
    Angus
    Director
    C/O Balnamoon
    DD9 7RH Brechin
    Angus
    United KingdomBritish70231130001
    GWYTHER, David
    Holmhill House
    DG3 4AB Thornhill
    Dumfriesshire
    Director
    Holmhill House
    DG3 4AB Thornhill
    Dumfriesshire
    United KingdomBritish91627920001
    KERR, John Neilson
    5 Ravelston Terrace
    EH4 3EF Edinburgh
    Midlothian
    Nominee Director
    5 Ravelston Terrace
    EH4 3EF Edinburgh
    Midlothian
    British900024970001

    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