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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)
30 Jun 2010 CH01 Director's details changed for Earl of Dalkeith Walter John Francis Scott on 7 June 2010
30 Jun 2010 CH01 Director's details changed for Her Grace the Duchess of Buccleuch on 7 June 2010
29 Jun 2010 CH01 Director's details changed for Lord William Henry John Mantagu Douglas Scott on 7 June 2010
29 Jun 2010 AA Group of companies' accounts made up to 31 October 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 26/05/2010
11 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 47
11 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 48
11 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 50
11 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 51
11 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 46
11 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 49
03 Jun 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 43
10 Aug 2009 AA Group of companies' accounts made up to 31 October 2008
18 Jun 2009 363a Return made up to 07/06/09; full list of members
25 Nov 2008 288a Director appointed mr john ronald kerr glen
25 Nov 2008 288b Appointment terminated director michael clarke
28 Aug 2008 AA Group of companies' accounts made up to 31 October 2007
01 Jul 2008 363a Return made up to 07/06/08; full list of members
05 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 45
05 Dec 2007 288a New director appointed
01 Nov 2007 288c Director's particulars changed
01 Nov 2007 288c Director's particulars changed
09 Oct 2007 288b Director resigned
27 Jul 2007 AA Group of companies' accounts made up to 31 October 2006
28 Jun 2007 363a Return made up to 07/06/07; full list of members