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BUCCLEUCH VENTURES LIMITED

Company number SC267078

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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)
25 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2012 TM01 Termination of appointment of Richard Walter John Montagu-Douglas Scott as a director on 18 January 2012
23 Jan 2012 DS01 Application to strike the company off the register
15 Dec 2011 CH03 Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011
28 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 April 2011
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 1,000
05 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 25/05/2010
27 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Duke of Buccleuch Richard Walter John Montagu-Douglas Scott on 27 April 2010
11 Aug 2009 AA Group of companies' accounts made up to 31 October 2008
28 Apr 2009 363a Return made up to 27/04/09; full list of members
25 Nov 2008 288a Director appointed mr john ronald kerr glen
25 Nov 2008 288b Appointment Terminated Director michael clarke
29 Aug 2008 AA Group of companies' accounts made up to 31 October 2007
30 Apr 2008 363a Return made up to 27/04/08; full list of members
30 Apr 2008 288c Director's Change of Particulars / richard montagu-douglas scott / 04/09/2007 / Title was: earl of dalkeith, now: duke of buccleuch; HouseName/Number was: , now: .; Post Code was: dg 5AR, now: DG3 5AR
12 Dec 2007 288c Director's particulars changed
29 Nov 2007 288c Director's particulars changed
27 Jul 2007 AA Group of companies' accounts made up to 31 October 2006
25 May 2007 363s Return made up to 27/04/07; no change of members
17 Nov 2006 AUD Auditor's resignation
22 Aug 2006 AA Full accounts made up to 31 October 2005
05 May 2006 363s Return made up to 27/04/06; full list of members