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BUCCLEUCH HERITAGE BRANDS LIMITED

Company number SC160048

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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)
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
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