Companies House does not verify the accuracy of the information filed

Advanced company search

BUCCLEUCH HOLDINGS LIMITED

Company number 09515798

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create shares 29/10/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create shares 29/10/2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 15 pages (15 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AP01	Appointment of Mr Jonathan Scott Alexander as a director on 27 July 2017	View PDF Appointment of Mr Jonathan Scott Alexander as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 17 pages (17 pages)
05 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 13 pages (13 pages)
12 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 October 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
04 Jul 2015	AP03	Appointment of Michael James Mcgrath as a secretary on 28 March 2015	View PDF Appointment of Michael James Mcgrath as a secretary on 28 March 2015 - link opens in a new window - 3 pages (3 pages)
28 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-28 GBP 100	View PDF Incorporation Statement of capital on 2015-03-28 GBP 100 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?