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BUCCLEUCH COUNTRY LIMITED

Company number 02066008

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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)
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
  • GBP 1,000
23 Jan 2012 SH20 Statement by Directors
23 Jan 2012 CAP-SS Solvency Statement dated 19/01/12
23 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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