BUCKIE THISTLE DEVELOPMENT LIMITED

BUCKIE THISTLE DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUCKIE THISTLE DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC476780
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUCKIE THISTLE DEVELOPMENT LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is BUCKIE THISTLE DEVELOPMENT LIMITED located?

    Registered Office Address
    Victoria Park
    Midmar Street
    AB56 1BJ Buckie
    Banffshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCKIE THISTLE DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BUCKIE THISTLE DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for BUCKIE THISTLE DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Pirie as a secretary on Jul 24, 2025

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mr Stephen Shand as a secretary on Jul 24, 2025

    2 pagesAP03

    Termination of appointment of David Pirie as a director on Jul 24, 2025

    1 pagesTM01

    Termination of appointment of Sydney Robert Harris as a director on Jul 24, 2025

    1 pagesTM01

    Termination of appointment of John Barron Mcvean as a director on Jul 24, 2025

    1 pagesTM01

    Confirmation statement made on May 06, 2025 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 06, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Termination of appointment of Graeme Tallis as a director on Jun 07, 2023

    1 pagesTM01

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Change of details for Mr Garry John Grant Farquhar as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Cessation of Garry John Grant Farquhar as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 06, 2019 with updates

    4 pagesCS01

    Who are the officers of BUCKIE THISTLE DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAND, Stephen
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Secretary
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    338395240001
    CARNDO, Raymond
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    Director
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    ScotlandBritishRetired188722210001
    COUTTS, Sharon Ann
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    Director
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    ScotlandBritishAccounts Manager154406560001
    DOUGLAS, Edward William
    AB56 1AW Buckie
    4 Mcnaughton Avenue
    Aberdeenshire
    Scotland
    Director
    AB56 1AW Buckie
    4 Mcnaughton Avenue
    Aberdeenshire
    Scotland
    ScotlandBritishDirector243494530001
    FARQUHAR, Daniel John
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    Director
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    ScotlandBritishCommercial Director186059780001
    FARQUHAR, Garry John Grant
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    Director
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    ScotlandBritishFootball Club Director309940002
    MACRAE, Marc James Robert
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    Secretary
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    British189388810001
    PIRIE, David
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Secretary
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    218724460001
    BOYD, Raymond Ernest
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Director
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    United KingdomBritishCompany Director37410230001
    HARRIS, Sydney Robert, Dr
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    Director
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    ScotlandBritishNone189388550001
    MACRAE, Marc James Robert, Councillor
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    Director
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    United KingdomBritishNone167775690001
    MCVEAN, John Barron
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    Director
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    ScotlandBritishDirector244940100001
    MCVEAN, John Barron
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Moray
    Scotland
    Director
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Moray
    Scotland
    ScotlandBritishNone189389080001
    PIRIE, David
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Director
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    ScotlandBritishCost Manager215500480001
    SIEVWRIGHT, Alexander James
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Director
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    ScotlandBritishCompany Director223458000001
    TALLIS, Graeme
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    Director
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    ScotlandBritishNone94717120003
    WOOD, David John
    Lintmill
    AB56 4XQ Cullen
    Indulf House
    Moray
    Scotland
    Director
    Lintmill
    AB56 4XQ Cullen
    Indulf House
    Moray
    Scotland
    ScotlandScottishNone189383990001

    Who are the persons with significant control of BUCKIE THISTLE DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry John Grant Farquhar
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    Apr 06, 2016
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Garry John Grant Farquhar
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    Apr 06, 2016
    Midmar Street
    AB56 1BJ Buckie
    Victoria Park
    Banffshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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