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BUCCLEUCH ESTATES, LTD. (THE)

Company number SC012615

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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)
14 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
19 Apr 2017 MR01 Registration of charge SC0126150068, created on 17 April 2017
30 Mar 2017 CH01 Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 30 March 2017
30 Dec 2016 MR01 Registration of charge SC0126150066, created on 21 December 2016
30 Dec 2016 MR01 Registration of charge SC0126150067, created on 21 December 2016
20 Dec 2016 TM01 Termination of appointment of Pauline Mary Walsh as a director on 8 December 2016
20 Dec 2016 TM01 Termination of appointment of Bernard Higgins as a director on 8 December 2016
19 Dec 2016 MR01 Registration of charge SC0126150065, created on 28 November 2016
22 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 420,000
25 Nov 2015 MR01 Registration of charge SC0126150064, created on 9 November 2015
19 Aug 2015 CH01 Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 19 August 2015
18 Aug 2015 MR04 Satisfaction of charge 54 in full
18 Aug 2015 MR04 Satisfaction of charge 53 in full
18 Aug 2015 MR04 Satisfaction of charge 55 in full
01 Aug 2015 MR01 Registration of charge SC0126150061, created on 20 July 2015
01 Aug 2015 MR01 Registration of charge SC0126150063, created on 21 July 2015
01 Aug 2015 MR01 Registration of charge SC0126150062, created on 20 July 2015
09 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 June 2015
24 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 420,000

Statement of capital on 2015-07-09
  • GBP 420,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015.
21 May 2015 AA Group of companies' accounts made up to 31 October 2014
17 Mar 2015 SH08 Change of share class name or designation
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2015 MR04 Satisfaction of charge 37 in full
25 Feb 2015 MR04 Satisfaction of charge 38 in full