BUCCLEUCH DECORATING GROUP LIMITED
Overview
| Company Name | BUCCLEUCH DECORATING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC340008 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCCLEUCH DECORATING GROUP LIMITED?
- Painting (43341) / Construction
Where is BUCCLEUCH DECORATING GROUP LIMITED located?
| Registered Office Address | 42 Loanbank Quadrant G51 3HZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCCLEUCH DECORATING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUCCLEUCH INVESTMENTS LIMITED | Sep 02, 2008 | Sep 02, 2008 |
| DMWS 875 LIMITED | Mar 22, 2008 | Mar 22, 2008 |
What are the latest accounts for BUCCLEUCH DECORATING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for BUCCLEUCH DECORATING GROUP 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr James Stuart Comrie as a secretary on Mar 25, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lisa Jane Philipp as a secretary on Apr 16, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ogilvie Jackson Rolland as a director on Apr 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Jane Philipp as a director on Apr 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 56 Buccleuch Street Edinburgh Midlothian EH8 9LP* on Mar 26, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of BUCCLEUCH DECORATING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMRIE, James Stuart | Secretary | Loanbank Quadrant G51 3HZ Glasgow 42 | 206510700001 | |||||||
| JOHNSTON, Mark John | Director | Braehead Cottage Shotts Road EH47 9DN Fauldhouse West Lothian | Scotland | British | Director | 95314860001 | ||||
| PHILIPP, Lisa Jane | Secretary | 33a Barnton Avenue West EH4 6DF Edinburgh Midlothian | British | 88172580002 | ||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | 128912600001 | |||||||
| PHILIPP, Lisa Jane | Director | Barnton Avenue West EH4 6DF Edinburgh 33a Scotland | Scotland | British | Company Director | 88172580002 | ||||
| ROLLAND, Ogilvie Jackson | Director | 33a Barnton Avenue West EH4 6DF Edinburgh Midlothian | Scotland | British | Director | 95380960001 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of BUCCLEUCH DECORATING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morshelf 170 Ltd | Apr 06, 2016 | Loanbank Quadrant G51 3HZ Glasgow 42 Scotland | No | ||||||||||
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Natures of Control
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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