BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED

Company number SC502742

Date	Type	Description	View / Download
09 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	(4 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 1,100,000	(4 pages)
01 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	(11 pages)
19 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	(71 pages)
19 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	(4 pages)
19 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	(3 pages)
16 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
18 Jan 2019	CH01	Director's details changed for Mr Alexander Hay Laidlaw Smith on 21 December 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Ms Louise Carrie as a director on 7 June 2018	(2 pages)
31 May 2018	AA	Audit exemption subsidiary accounts made up to 31 October 2017	(11 pages)
31 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17	(68 pages)
31 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17	(4 pages)
31 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17	(3 pages)
11 May 2018	AP01	Appointment of Mr James Alexander Kenneth Macleod as a director on 10 May 2018	(2 pages)
11 May 2018	CH01	Director's details changed for Mr David Howard Peck on 10 May 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
18 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 October 2016	(11 pages)
18 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	(65 pages)
18 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16	(4 pages)
18 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	(3 pages)
11 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
16 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16	(3 pages)
13 Jun 2016	AA	Total exemption full accounts made up to 31 October 2015	(9 pages)
15 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(6 pages)
30 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 October 2015	(1 page)

Previous

• 1
• 2
• 3

Next