BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED

Company number 05076778

Date	Type	Description	View / Download
07 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	(72 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
18 Jan 2021	MR04	Satisfaction of charge 2 in full	(1 page)
15 Jan 2021	MR04	Satisfaction of charge 4 in full	(1 page)
15 Jan 2021	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jan 2021	MR04	Satisfaction of charge 5 in full	(1 page)
27 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 October 2019	(12 pages)
27 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	(3 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 177 15/10/2020	(2 pages)
05 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19	(74 pages)
05 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	(2 pages)
18 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
24 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(12 pages)
24 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(71 pages)
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(4 pages)
24 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
21 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
18 Jan 2019	CH01	Director's details changed for Mr Alexander Hay Laidlaw Smith on 21 December 2018	(2 pages)
08 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(12 pages)
08 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(70 pages)
08 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
08 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(4 pages)
10 May 2018	AP01	Appointment of Mr James Alexander Kenneth Macleod as a director on 10 May 2018	(2 pages)
10 May 2018	CH01	Director's details changed for Mr David Howard Peck on 10 May 2018	(2 pages)
17 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)

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