BUCCLEUCH PROPERTY (SQA) LIMITED
Overview
| Company Name | BUCCLEUCH PROPERTY (SQA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC374221 |
| 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 (SQA) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BUCCLEUCH PROPERTY (SQA) LIMITED located?
| Registered Office Address | 27 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCCLEUCH PROPERTY (SQA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO.316) LIMITED | Mar 05, 2010 | Mar 05, 2010 |
What are the latest accounts for BUCCLEUCH PROPERTY (SQA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for BUCCLEUCH PROPERTY (SQA) 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 | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 17, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Oct 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Oct 24, 2014
| 4 pages | SH01 | ||||||||||
Full accounts made up to Oct 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 1 Rutland Court Edinburgh Lothian EH3 8EY* on Dec 09, 2010 | 1 pages | AD01 | ||||||||||
legacy | 20 pages | MG01s | ||||||||||
Secretary's details changed for James Macleod on Jul 07, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Nicholas Antony George Waugh on Jul 07, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of BUCCLEUCH PROPERTY (SQA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, James Alexander Kenneth | Secretary | Brighouse Park Gardens EH4 6GY Edinburgh 1 Midlothian | British | 151193350001 | ||||||||||
| PECK, David Howard | Director | Eyre Crescent EH3 5ET Edinburgh 2(3f1) Midlothian | United Kingdom | British | 48939900001 | |||||||||
| SMITH, Alexander Hay Laidlaw | Director | Whirlowdale Road Millhouses S7 2LA Sheffield 157 | United Kingdom | British | 103418290003 | |||||||||
| WAUGH, Nicholas Antony George | Director | TD7 5EY Selkirk Middlestead House | United Kingdom | British | 68266300003 | |||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Lothian |
| 119906300001 | ||||||||||
| BROWN, Simon Thomas David | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian | Scotland | British | 118942920001 | |||||||||
| FARQUHAR, Bruce | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian | Scotland | British | 126506070001 |
Who are the persons with significant control of BUCCLEUCH PROPERTY (SQA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bemco Developments Limited | Apr 06, 2016 | Silvermills Court Henderson Place Lane EH3 5DG Edinburgh 27 Scotland | No | ||||||||||
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Natures of Control
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Does BUCCLEUCH PROPERTY (SQA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 25, 2010 Delivered On Dec 07, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1.19 acres or thereby at shawfair park midlothian mid 129115. | ||||
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