BUCCMOOR GENERAL PARTNER LIMITED
Overview
| Company Name | BUCCMOOR GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC489886 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCCMOOR GENERAL PARTNER LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BUCCMOOR GENERAL PARTNER LIMITED located?
| Registered Office Address | 27 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUCCMOOR GENERAL PARTNER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BUCCMOOR GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for BUCCMOOR GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 25 pages | AA | ||
Appointment of Mr Hugh Canham as a director on May 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ralph Mark Holmes as a director on May 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles John Ferguson-Davie as a director on Oct 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nicholas William John Edwards as a director on Oct 30, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 24 pages | AA | ||
Director's details changed for Mr Alexander Hay Laidlaw Smith on Dec 21, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 25 pages | AA | ||
Director's details changed for Mr David Howard Peck on May 10, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2016 | 23 pages | AA | ||
Confirmation statement made on Oct 27, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of BUCCMOOR GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, James Alexander Kenneth | Secretary | Henderson Place Lane EH3 5DG Edinburgh 27 Silvermills Court Midlothian Scotland | British | 192932410001 | ||||||||||
| CANHAM, Hugh | Director | c/o Moorfield Group Grosvenor Street W1K 4QB London 10 England | England | British | Asset Manager | 295746150001 | ||||||||
| FERGUSON-DAVIE, Charles John | Director | 10 Grosvenor Street W1K 4QB London C/O Moorfield Group England | United Kingdom | British | Chief Investment Officer | 185318660001 | ||||||||
| PECK, David Howard | Director | Abercromby Place EH3 6LB Edinburgh 13a Scotland | Scotland | British | Director | 48939900006 | ||||||||
| SMITH, Alexander Hay Laidlaw | Director | Henderson Place Lane EH3 5DG Edinburgh 27 Silvermills Court Midlothian Scotland | United Kingdom | British | Director | 103418290004 | ||||||||
| BLAIR, James Don | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | Scotland | British | Solicitor | 85605320001 | ||||||||
| EDWARDS, Nicholas William John | Director | Henderson Place Lane EH3 5DG Edinburgh 27 Silvermills Court Midlothian | England | British | Chief Finance Officer | 166575000001 | ||||||||
| HOLMES, Ralph Mark | Director | Ruskin Avenue TW9 4DR Richmond 3 Surrey England | England | British | Chartered Surveyor | 87820590001 | ||||||||
| MATTHEWS, Robin Edward Abbey | Director | Curzon Street W1J 8PE London 65 United Kingdom | United Kingdom | British | Investment Manager | 192942320001 | ||||||||
| AS COMPANY SERVICES LIMITED | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian United Kingdom |
| 119906300001 |
Who are the persons with significant control of BUCCMOOR GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buccleuch Asp Llp | Apr 06, 2016 | Henderson Place Lane EH3 5DG Edinburgh 27 Silvermills Court Scotland | No | ||||||||||
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Natures of Control
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| Moorfield Group Limited | Apr 06, 2016 | 65 Curzon Street W1J 8PE London Nightingale House England | 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