BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED
Overview
| Company Name | BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC311641 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 (SCOTCH CORNER) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BUCCLEUCH PROPERTY (SCOTCH CORNER) 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 (SCOTCH CORNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO. 246) LIMITED | Nov 08, 2006 | Nov 08, 2006 |
What are the latest accounts for BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED?
| Annual Return |
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|---|
What are the latest filings for BUCCLEUCH PROPERTY (SCOTCH CORNER) 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 | 3 pages | DS01 | ||||||||||||||||||||||
Full accounts made up to Oct 31, 2013 | 15 pages | AA | ||||||||||||||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
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Statement of capital on Oct 11, 2013
| 4 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||||||
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Full accounts made up to Oct 31, 2012 | 15 pages | AA | ||||||||||||||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2012
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Full accounts made up to Oct 31, 2011 | 15 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2011
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
Full accounts made up to Oct 31, 2010 | 15 pages | AA | ||||||||||||||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
legacy | 18 pages | MG01s | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Full accounts made up to Oct 31, 2009 | 15 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 3 pages | MG02s | ||||||||||||||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Who are the officers of BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, James Alexander Kenneth | Secretary | 1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian | British | 112880620003 | ||||||
| PECK, David Howard | Director | 2 (3f1) Eyre Crescent EH3 5ET Edinburgh | United Kingdom | British | 48939900001 | |||||
| SMITH, Alexander Hay Laidlaw | Director | 157 Whirlowdale Road Millhouses S7 2LA Sheffield | United Kingdom | British | 103418290003 | |||||
| WAUGH, Nicholas Antony George | Director | Middlestead House TD7 5EY Selkirk | United Kingdom | British | 68266300003 | |||||
| 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 | |||||
| MACLEAN, Robert William | Director | 26 Donaldfield Road PA11 3JG Bridge Of Weir | Scotland | British | 89832510002 |
Does BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 29, 2010 Delivered On Oct 15, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Land and buildings being land on the south side of scotch corner caravan park scotch corner richmondshire north yorkshire nyk 336784. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 04, 2007 Delivered On Apr 21, 2007 | Satisfied | Amount secured £600,000 | |
Short particulars Land lying to north east of thornfield house, scotch corner, richmond, north yorkshire. | ||||
Persons Entitled
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Transactions
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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