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BUCCLEUCH WOODLANDS LIMITED

Company number SC078306

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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)
21 Jul 2015 TM01 Termination of appointment of Jonathan Scott Alexander as a director on 21 July 2015
21 Jul 2015 TM01 Termination of appointment of Andrew George Wiseman as a director on 21 July 2015
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
09 Jun 2015 CH01 Director's details changed for Mr James Edward Colchester on 1 June 2015
21 May 2015 AA Full accounts made up to 31 October 2014
09 Sep 2014 AP01 Appointment of Mr Jonathan Scott Alexander as a director on 9 September 2014
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
25 Apr 2014 AA Accounts made up to 31 October 2013
17 Apr 2014 AP01 Appointment of Mr Andrew George Wiseman as a director
07 Nov 2013 TM01 Termination of appointment of Julian Lamont as a director
14 Aug 2013 AD01 Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013
25 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
09 Apr 2013 AA Accounts made up to 31 October 2012
31 Oct 2012 SH19 Statement of capital on 31 October 2012
  • GBP 100
31 Oct 2012 CAP-SS Solvency statement dated 31/10/12
31 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
04 Apr 2012 AA Accounts made up to 31 October 2011
15 Dec 2011 CH03 Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
17 May 2011 AA Accounts made up to 31 October 2010
05 Jul 2010 AA Accounts made up to 31 October 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 25/05/2010
11 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 3
08 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders