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BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED

Company number SC311641

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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)
02 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 15 pages (15 pages)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 Oct 2013	SH19	Statement of capital on 11 October 2013 GBP 1,000.00	View PDF Statement of capital on 11 October 2013 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Oct 2013	CAP-SS	Solvency statement dated 07/10/13	View PDF Solvency statement dated 07/10/13 - link opens in a new window - 1 page (1 page)
11 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 20 pages (20 pages)
24 Apr 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 15 pages (15 pages)
15 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 1,750,709	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 1,750,709 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Create shares 25/09/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Create shares 25/09/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 15 pages (15 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 1,100,709	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 1,100,709 - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Creation of 889900 preference shares 28/10/2011 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Creation of 889900 preference shares 28/10/2011 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
16 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 May 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 15 pages (15 pages)
09 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 18 pages (18 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement for overdraft facility 14/07/2010	View PDF Resolutions RES13 ‐ Agreement for overdraft facility 14/07/2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 15 pages (15 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 26/05/2010	View PDF Resolutions RES13 ‐ Approve agreement 26/05/2010 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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