- Company Overview for BUCCLEUCH COUNTRY LIMITED (02066008)
- Filing history for BUCCLEUCH COUNTRY LIMITED (02066008)
- People for BUCCLEUCH COUNTRY LIMITED (02066008)
- Charges for BUCCLEUCH COUNTRY LIMITED (02066008)
- More for BUCCLEUCH COUNTRY LIMITED (02066008)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
23 Jan 2012 | DS01 | Application to strike the company off the register | |
23 Jan 2012 | SH19 |
Statement of capital on 23 January 2012
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23 Jan 2012 | SH20 | Statement by Directors | |
23 Jan 2012 | CAP-SS | Solvency Statement dated 19/01/12 | |
23 Jan 2012 | RESOLUTIONS |
Resolutions
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28 Jul 2011 | AA01 | Previous accounting period extended from 31 October 2010 to 30 April 2011 | |
20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
04 Nov 2010 | TM01 | Termination of appointment of Andrew Robertson as a director | |
28 Jul 2010 | AA | Full accounts made up to 31 October 2009 | |
06 Jul 2010 | AP03 | Appointment of Mr Michael James Mcgrath as a secretary | |
06 Jul 2010 | TM02 | Termination of appointment of Ian Henderson as a secretary | |
06 Jul 2010 | TM01 | Termination of appointment of Ian Henderson as a director | |
13 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
13 Jan 2010 | CH01 | Director's details changed for Mr John Ronald Kerr Glen on 13 January 2010 | |
11 Aug 2009 | AA | Full accounts made up to 31 October 2008 | |
05 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
02 Dec 2008 | 288a | Director appointed mr john ronald kerr glen | |
01 Dec 2008 | 288b | Appointment Terminated Director michael clarke | |
28 Aug 2008 | AA | Full accounts made up to 31 October 2007 | |
14 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
15 Aug 2007 | 288b | Director resigned | |
03 Aug 2007 | AA | Full accounts made up to 31 October 2006 |