- Company Overview for BUCCLEUCH HERITAGE BRANDS LIMITED (SC160048)
- Filing history for BUCCLEUCH HERITAGE BRANDS LIMITED (SC160048)
- People for BUCCLEUCH HERITAGE BRANDS LIMITED (SC160048)
- Charges for BUCCLEUCH HERITAGE BRANDS LIMITED (SC160048)
- More for BUCCLEUCH HERITAGE BRANDS LIMITED (SC160048)
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) |
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29 Sep 2009 | 288b | Appointment Terminated Director brian forrester | |
29 Sep 2009 | 288a | Director appointed mr neil mccole | |
01 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
10 Aug 2009 | AA | Full accounts made up to 31 October 2008 | |
22 Apr 2009 | 288a | Director appointed mr karol john rzepkowski | |
20 Nov 2008 | 288a | Director appointed mr john ronal kerr glen | |
20 Nov 2008 | 288b | Appointment Terminated Director michael clarke | |
09 Sep 2008 | 363a | Return made up to 29/08/08; full list of members | |
29 Aug 2008 | AA | Full accounts made up to 31 October 2007 | |
06 Sep 2007 | 363s | Return made up to 29/08/07; no change of members | |
27 Jul 2007 | AA | Full accounts made up to 31 October 2006 | |
17 Nov 2006 | AUD | Auditor's resignation | |
05 Sep 2006 | 363s | Return made up to 29/08/06; full list of members | |
27 Jul 2006 | AA | Full accounts made up to 31 October 2005 | |
02 Sep 2005 | 363s | Return made up to 29/08/05; full list of members | |
17 Aug 2005 | 288b | Director resigned | |
27 Jul 2005 | AA | Full accounts made up to 31 October 2004 | |
10 Feb 2005 | 288c | Director's particulars changed | |
04 Nov 2004 | 287 | Registered office changed on 04/11/04 from: head office weatfierhouse bowhill selkirk TD7 5ES | |
01 Nov 2004 | 287 | Registered office changed on 01/11/04 from: thornhall house dalkeith midlothian EH22 2NQ | |
03 Sep 2004 | 363s | Return made up to 29/08/04; full list of members | |
03 Sep 2004 | 363(288) |
Director's particulars changed
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27 Aug 2004 | AA | Full accounts made up to 31 October 2003 | |
03 Sep 2003 | AA | Full accounts made up to 31 October 2002 | |
03 Sep 2003 | 363s | Return made up to 29/08/03; full list of members |