- Company Overview for BUCCLEUCH VENTURES LIMITED (SC267078)
- Filing history for BUCCLEUCH VENTURES LIMITED (SC267078)
- People for BUCCLEUCH VENTURES LIMITED (SC267078)
- More for BUCCLEUCH VENTURES LIMITED (SC267078)
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
|
|
05 Jul 2010 | AA | Group of companies' accounts made up to 31 October 2009 | |
21 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
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 |