BUCCLEUCH PROPERTY (MOSCOW) LIMITED

BUCCLEUCH PROPERTY (MOSCOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBUCCLEUCH PROPERTY (MOSCOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334811
    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 PROPERTY (MOSCOW) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BUCCLEUCH PROPERTY (MOSCOW) LIMITED located?

    Registered Office Address
    27 Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for BUCCLEUCH PROPERTY (MOSCOW) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BUCCLEUCH PROPERTY (MOSCOW) 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

    Annual return made up to Dec 04, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: EUR 2,800
    SH01

    Current accounting period extended from Oct 31, 2014 to Apr 30, 2015

    1 pagesAA01

    Full accounts made up to Oct 31, 2013

    14 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Oct 31, 2012

    15 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    8 pagesAR01

    Group of companies' accounts made up to Oct 31, 2011

    23 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    8 pagesAR01

    Group of companies' accounts made up to Oct 31, 2010

    23 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    8 pagesAR01

    Group of companies' accounts made up to Oct 31, 2009

    23 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    7 pagesAR01

    Group of companies' accounts made up to Oct 31, 2008

    22 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    legacy

    8 pages288a

    legacy

    2 pages88(2)

    legacy

    2 pages128(4)

    legacy

    2 pages123

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    8 pages288a

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, James Alexander Kenneth
    1 Brighouse Park Gardens
    EH4 6GY Edinburgh
    Midlothian
    Secretary
    1 Brighouse Park Gardens
    EH4 6GY Edinburgh
    Midlothian
    British112880620003
    PECK, David Howard
    2 (3f1) Eyre Crescent
    EH3 5ET Edinburgh
    Director
    2 (3f1) Eyre Crescent
    EH3 5ET Edinburgh
    United KingdomBritishDirector48939900001
    WAUGH, Nicholas Antony George
    Middlestead House
    TD7 5EY Selkirk
    Director
    Middlestead House
    TD7 5EY Selkirk
    United KingdomBritishDirector68266300003
    WOTHERSPOON, Robert John
    Glenlyon House
    Fortingall
    PH15 2LN Aberfeldy
    Perthshire
    Director
    Glenlyon House
    Fortingall
    PH15 2LN Aberfeldy
    Perthshire
    ScotlandBritishProperty Developer161858620001
    YOUNG, Eric Macfie
    Ingsay
    43 Stirling Road Trinity
    EH5 3JB Edinburgh
    Director
    Ingsay
    43 Stirling Road Trinity
    EH5 3JB Edinburgh
    ScotlandBritishDir27202570003
    AS COMPANY SERVICES LIMITED
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    119906300001
    AS DIRECTOR LIMITED
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    Director
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    119906290001

    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