BUCCLEUCH PROPERTY (GLENROTHES) LIMITED

Overview

Company Name	BUCCLEUCH PROPERTY (GLENROTHES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC311638
Jurisdiction	Scotland
Date of Creation	Nov 08, 2006
Date of Cessation	Oct 07, 2011

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 PROPERTY (GLENROTHES) LIMITED?

(7011) /

Where is BUCCLEUCH PROPERTY (GLENROTHES) LIMITED located?

Registered Office Address	27 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of BUCCLEUCH PROPERTY (GLENROTHES) LIMITED?

Previous Company Names
Company Name	From	Until
BUCCLEUCH PROPERTY (GIBRALTAR) LIMITED	Dec 12, 2006	Dec 12, 2006
ANDSTRAT (NO. 244) LIMITED	Nov 08, 2006	Nov 08, 2006

What are the latest accounts for BUCCLEUCH PROPERTY (GLENROTHES) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for BUCCLEUCH PROPERTY (GLENROTHES) LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 17, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2011

Application to strike the company off the register

3 pages

DS01

May 27, 2011

Full accounts made up to Oct 31, 2010

14 pages

Nov 09, 2010

Annual return made up to Nov 08, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2010	Statement of capital on Nov 09, 2010 Capital: GBP 1	SH01

Jun 29, 2010

Full accounts made up to Oct 31, 2009

14 pages

Nov 18, 2009

Annual return made up to Nov 08, 2009 with full list of shareholders

5 pages

AR01

Nov 18, 2009

Director's details changed for Alexander Hay Laidlaw Smith on Nov 08, 2009

2 pages

CH01

May 20, 2009

Full accounts made up to Oct 31, 2008

14 pages

Mar 17, 2009

legacy

1 pages

288c

Nov 13, 2008

legacy

4 pages

363a

Sep 05, 2008

legacy

3 pages

410(Scot)

Aug 28, 2008

Full accounts made up to Oct 31, 2007

14 pages

Nov 22, 2007

legacy

2 pages

363a

Jun 21, 2007

legacy

1 pages

288c

Mar 27, 2007

legacy

1 pages

288c

Mar 15, 2007

legacy

3 pages

288a

Mar 15, 2007

legacy

4 pages

288a

Mar 14, 2007

Certificate of change of name

Company name changed buccleuch property (gibraltar) l imited\certificate issued on 14/03/07

2 pages

CERTNM

Dec 21, 2006

legacy

1 pages

225

Dec 21, 2006

legacy

1 pages

287

Dec 21, 2006

legacy

1 pages

288b

Dec 21, 2006

legacy

1 pages

288b

Dec 21, 2006

legacy

1 pages

288b

Dec 20, 2006

legacy

11 pages

288a

View All Filings

Who are the officers of BUCCLEUCH PROPERTY (GLENROTHES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEOD, James Alexander Kenneth 1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian	Dec 12, 2006		Secretary	1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian		British		112880620003
PECK, David Howard 2 (3f1) Eyre Crescent EH3 5ET Edinburgh	Dec 12, 2006		Director	2 (3f1) Eyre Crescent EH3 5ET Edinburgh	United Kingdom	British	1965-4	48939900001
SMITH, Alexander Hay Laidlaw 157 Whirlowdale Road Millhouses S7 2LA Sheffield	Feb 21, 2007		Director	157 Whirlowdale Road Millhouses S7 2LA Sheffield	United Kingdom	British	1972-6	103418290003
WAUGH, Nicholas Antony George Middlestead House TD7 5EY Selkirk	Feb 21, 2007		Director	Middlestead House TD7 5EY Selkirk	United Kingdom	British	1960-5	68266300003
ANDERSON STRATHERN WS 1 Rutland Court EH3 8EY Edinburgh Midlothian	Nov 08, 2006	Dec 12, 2006	Nominee Secretary	1 Rutland Court EH3 8EY Edinburgh Midlothian				900020500001
BROWN, Simon Thomas David 2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Nov 08, 2006	Dec 12, 2006	Director	2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Scotland	British	1960-4	118942920001
MACLEAN, Robert William 26 Donaldfield Road PA11 3JG Bridge Of Weir	Nov 08, 2006	Dec 12, 2006	Director	26 Donaldfield Road PA11 3JG Bridge Of Weir	Scotland	British	1975-6	89832510002

View Detailed Information on Officers and People with Significant Control

Does BUCCLEUCH PROPERTY (GLENROTHES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 29, 2008 Delivered On Sep 05, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at eastfield industrial estate, glenrothes FFE51541.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 05, 2008Registration 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.
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