CALEDON BUCCLEUCH BIOENERGY LIMITED
Overview
| Company Name | CALEDON BUCCLEUCH BIOENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC343249 |
| 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 CALEDON BUCCLEUCH BIOENERGY LIMITED?
- (4011) /
- (4030) /
Where is CALEDON BUCCLEUCH BIOENERGY LIMITED located?
| Registered Office Address | Head Office Weatherhouse Bowhill TD7 5ES Selkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDON BUCCLEUCH BIOENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for CALEDON BUCCLEUCH BIOENERGY 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 | ||||||||||
Termination of appointment of Damian Montagu Douglas Scott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Fazakerley as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jun 20, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Termination of appointment of Neil Mcguinness as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Mcguinness as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Mcguinness as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on Aug 24, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 20 Alva Street Edinburgh EH2 4PY Scotland on Aug 24, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael James Mcgrath as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Lord Damien Torquil Francis Charles Montagu Douglas Scott on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael James Mcgrath as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Neil Mcguinness as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Mcguinness as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Wotherspoon as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of CALEDON BUCCLEUCH BIOENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Michael James | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Head Office | 153644240001 | |||||||
| MCGRATH, Michael James | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Head Office | 153643410001 | |||||||
| LAMONT, Julian Callum | Director | 1 Brighouse Park Court Cramond EH4 6QF Edinburgh | Scotland | British | 56618420004 | |||||
| PECK, David Howard | Director | 2 (3f1) Eyre Crescent EH3 5ET Edinburgh | United Kingdom | British | 48939900001 | |||||
| WISEMAN, Andrew George | Director | 2 Laundry House Bowhill TD7 5ET Selkirk | United Kingdom | British | 95150190001 | |||||
| MCGUINNESS, Neil Stephen | Secretary | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | British | 83466350002 | ||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian | 130624690001 | |||||||
| BOYDELL, William Ranald | Director | Garscube Terrace EH12 6BQ Edinburgh 10 Midlothian | Australian | 131034400001 | ||||||
| FAZAKERLEY, Margaret Ann | Director | 252 Ferry Road EH5 3AN Edinburgh Midlothian | United Kingdom | British | 113657810001 | |||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | United Kingdom | British | 83466350002 | |||||
| MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles | Director | Wallingford Avenue W10 6QB London 24 | United Kingdom | British | 131034890002 | |||||
| WOTHERSPOON, Robert John | Director | Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire | Scotland | British | 161858620001 | |||||
| AS DIRECTOR LIMITED | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian | 130624700001 |
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