BUCCLEUCH WOODLANDS ENTERPRISES LIMITED
Company number SC280905
- Company Overview for BUCCLEUCH WOODLANDS ENTERPRISES LIMITED (SC280905)
- Filing history for BUCCLEUCH WOODLANDS ENTERPRISES LIMITED (SC280905)
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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) |
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11 Feb 2016 | TM01 | Termination of appointment of Anne Fletcher as a director on 10 February 2016 | |
21 Jul 2015 | AP01 | Appointment of Ms Anne Fletcher as a director on 21 July 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Jonathan Scott Alexander as a director on 21 July 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of James Edward Colchester as a director on 21 July 2015 | |
10 Jun 2015 | CH01 | Director's details changed for Mr James Edward Colchester on 1 June 2015 | |
21 May 2015 | AA | Full accounts made up to 31 October 2014 | |
04 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
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09 Sep 2014 | AP01 | Appointment of Mr Jonathan Scott Alexander as a director on 9 September 2014 | |
25 Apr 2014 | AA | Full accounts made up to 31 October 2013 | |
17 Apr 2014 | AP01 | Appointment of Mr Andrew George Wiseman as a director | |
04 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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07 Nov 2013 | TM01 | Termination of appointment of Julian Lamont as a director | |
13 Aug 2013 | AD01 | Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 13 August 2013 | |
29 May 2013 | AP01 | Appointment of Mr James Edward Colchester as a director | |
29 May 2013 | TM01 | Termination of appointment of Stephen Vickers as a director | |
09 Apr 2013 | AA | Full accounts made up to 31 October 2012 | |
12 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
31 Oct 2012 | SH19 |
Statement of capital on 31 October 2012
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31 Oct 2012 | CAP-SS | Solvency statement dated 31/10/12 | |
31 Oct 2012 | RESOLUTIONS |
Resolutions
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04 Apr 2012 | AA | Full accounts made up to 31 October 2011 | |
14 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
15 Dec 2011 | CH03 | Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 | |
15 Dec 2011 | CH03 | Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 | |
15 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 20 October 2011
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