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BUCCLEUCH BIOENERGY LIMITED

Company number SC261237

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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)
05 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2015 DS01 Application to strike the company off the register
07 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
22 Dec 2014 SH20 Statement by directors
22 Dec 2014 SH19 Statement of capital on 22 December 2014
  • GBP 1
22 Dec 2014 CAP-SS Solvency statement dated 15/12/14
22 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2014 TM01 Termination of appointment of Damian Torquil Francis Charles Montagu Douglas Scott as a director on 6 August 2014
12 Aug 2014 TM01 Termination of appointment of John Ronald Kerr Glen as a director on 6 August 2014
24 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 April 2014
15 Jul 2014 CH01 Director's details changed for Mr John Ronald Kerr Glen on 15 July 2014
26 Jun 2014 TM01 Termination of appointment of Desmond Paul Mcginnes as a director on 9 June 2014
07 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
07 Nov 2013 TM01 Termination of appointment of Julian Callum Lamont as a director on 31 October 2013
14 Aug 2013 AD01 Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013
04 Jun 2013 AP01 Appointment of Mr John Ronald Kerr Glen as a director on 28 May 2013
04 Jun 2013 AP01 Appointment of Mr Stephen Pringle as a director on 28 May 2013
04 Jun 2013 TM01 Termination of appointment of Stephen George Vickers as a director on 28 May 2013
09 Apr 2013 AA Full accounts made up to 31 October 2012
31 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Mr. Desmond Paul Mcginnes as a director on 2 April 2012
04 Apr 2012 AA Full accounts made up to 31 October 2011
07 Mar 2012 CH01 Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012
12 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders