- Company Overview for BUCCLEUCH BIOENERGY LIMITED (SC261237)
- Filing history for BUCCLEUCH BIOENERGY LIMITED (SC261237)
- People for BUCCLEUCH BIOENERGY LIMITED (SC261237)
- More for BUCCLEUCH BIOENERGY LIMITED (SC261237)
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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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
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22 Dec 2014 | SH20 | Statement by directors | |
22 Dec 2014 | SH19 |
Statement of capital on 22 December 2014
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22 Dec 2014 | CAP-SS | Solvency statement dated 15/12/14 | |
22 Dec 2014 | RESOLUTIONS |
Resolutions
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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 |