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BUCCLEUCH WOODLANDS ENTERPRISES LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
31 Oct 2012 CAP-SS Solvency statement dated 31/10/12
31 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1,510,071