BUCCLEUCH HERITAGE BRANDS LIMITED

Company number SC160048

Date	Type	Description	View / Download
11 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2013	DS01	Application to strike the company off the register	(4 pages)
11 Jun 2013	SH19	Statement of capital on 11 June 2013 GBP 100	(4 pages)
11 Jun 2013	CAP-SS	Solvency Statement dated 04/06/13	(1 page)
11 Jun 2013	SH20	Statement by Directors	(2 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Resoution passed/form approved 04/06/2013	(3 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
30 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AA	Full accounts made up to 31 October 2011	(18 pages)
15 Dec 2011	CH03	Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011	(1 page)
31 Aug 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(5 pages)
09 Aug 2011	TM01	Termination of appointment of Andrew Guthrie as a director	(1 page)
17 May 2011	AA	Full accounts made up to 31 October 2010	(18 pages)
22 Mar 2011	TM01	Termination of appointment of Karol Rzepkowski as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Neil Mccole as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Zoe Hyde as a director	(1 page)
31 Aug 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(9 pages)
31 Aug 2010	CH01	Director's details changed for Mr Karol Rzepkowski on 29 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Neil Mccole on 29 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mrs Zoe Georgina Hyde on 28 August 2010	(2 pages)
05 Jul 2010	AA	Full accounts made up to 31 October 2009	(17 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 25/05/2010	(2 pages)
29 Sep 2009	288a	Director appointed mrs zoe georgina hyde	(1 page)