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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)
11 Oct 2013	MR04	Satisfaction of charge 52 in full	View PDF Satisfaction of charge 52 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AD01	Registered office address changed from Weatherhouse Bowhill Selkirk TD7 5ES Scotland on 20 September 2013	View PDF Registered office address changed from Weatherhouse Bowhill Selkirk TD7 5ES Scotland on 20 September 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AD01	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013	View PDF Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 May 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 60 pages (60 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Co and trustee auth to amending deed 08/03/2013	View PDF Resolutions RES13 ‐ Co and trustee auth to amending deed 08/03/2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AP01	Appointment of Mr Bernard Higgins as a director	View PDF Appointment of Mr Bernard Higgins as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company enters into supplemental agrement and into a guarantor certificate addressed to the royal bank of scotland PLC 17/08/2012	View PDF Resolutions RES13 ‐ Company enters into supplemental agrement and into a guarantor certificate addressed to the royal bank of scotland PLC 17/08/2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 56	View PDF Particulars of a mortgage or charge / charge no: 56 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 57	View PDF Particulars of a mortgage or charge / charge no: 57 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 58	View PDF Particulars of a mortgage or charge / charge no: 58 - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 55	View PDF Particulars of a mortgage or charge / charge no: 55 - link opens in a new window - 31 pages (31 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 58 pages (58 pages)
07 Mar 2012	CH01	Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012	View PDF Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	CH03	Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011	View PDF Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 54	View PDF Particulars of a mortgage or charge / charge no: 54 - link opens in a new window - 16 pages (16 pages)
15 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
18 May 2011	TM01	Termination of appointment of Jane the Duchess of Buccleuch as a director	View PDF Termination of appointment of Jane the Duchess of Buccleuch as a director - link opens in a new window - 1 page (1 page)
17 May 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 59 pages (59 pages)
23 Nov 2010	MG01s	Duplicate mortgage certificatecharge no:53
11 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 53	View PDF Particulars of a mortgage or charge / charge no: 53 - link opens in a new window - 21 pages (21 pages)
07 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 52	View PDF Particulars of a mortgage or charge / charge no: 52 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Jun 2010	CH01	Director's details changed for The Duke of Buccleuch Richard W J M Scott on 7 June 2010	View PDF Director's details changed for The Duke of Buccleuch Richard W J M Scott on 7 June 2010 - link opens in a new window - 2 pages (2 pages)

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BUCCLEUCH ESTATES, LTD. (THE)

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