BUCCLEUCH COUNTRY LIMITED

Key Data

Status

Dissolved

Company No.

02066008

Incorporation date

20/10/1986

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1986)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/01/2012

Application to strike the company off the register

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22/01/2012

Statement of capital on 2012-01-23

View PDF (4 pages)

22/01/2012

Statement by Directors

View PDF (1 pages)

22/01/2012

Solvency Statement dated 19/01/12

View PDF (1 pages)

22/01/2012

Resolutions

View PDF (2 pages)

27/07/2011

Previous accounting period extended from 2010-10-31 to 2011-04-30

View PDF (1 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

03/11/2010

Termination of appointment of Andrew Robertson as a director

View PDF (1 pages)

27/07/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

05/07/2010

Appointment of Mr Michael James Mcgrath as a secretary

View PDF (1 pages)

05/07/2010

Termination of appointment of Ian Henderson as a secretary

View PDF (1 pages)

05/07/2010

Termination of appointment of Ian Henderson as a director

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

12/01/2010

Director's details changed for Mr John Ronald Kerr Glen on 2010-01-13

View PDF (2 pages)

10/08/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

04/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

01/12/2008

Director appointed mr john ronald kerr glen

View PDF (2 pages)

30/11/2008

Appointment Terminated Director michael clarke

View PDF (1 pages)

27/08/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

13/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

04/02/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

04/02/2007

Director's particulars changed

View PDF (0 pages)

04/02/2007

Location of register of members address changed

View PDF (0 pages)

04/02/2007

Director resigned

View PDF (1 pages)

05/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Director resigned

View PDF (1 pages)

04/09/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

22/03/2006

Registered office changed on 23/03/06

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19/02/2006

New director appointed

View PDF (3 pages)

03/01/2006

Ad 15/12/05--------- £ si 447546@1=447546 £ ic 151103/598649

View PDF (2 pages)

03/01/2006

Ad 15/12/05--------- £ si 7304@1=7304 £ ic 143799/151103

View PDF (2 pages)

03/01/2006

Statement of affairs

View PDF (107 pages)

03/01/2006

Ad 15/12/05--------- £ si 67227@1=67227 £ ic 76572/143799

View PDF (2 pages)

18/12/2005

Nc inc already adjusted 08/12/05

View PDF (2 pages)

18/12/2005

Resolutions

View PDF (0 pages)

18/12/2005

Resolutions

View PDF (0 pages)

18/12/2005

Resolutions

View PDF (3 pages)

15/12/2005

New director appointed

View PDF (8 pages)

12/12/2005

Statement of affairs

View PDF (6 pages)

12/12/2005

Ad 27/10/05--------- £ si 26572@1=26572 £ ic 50000/76572

View PDF (2 pages)

09/11/2005

Nc inc already adjusted 29/09/05

View PDF (1 pages)

09/11/2005

Resolutions

View PDF (0 pages)

09/11/2005

Resolutions

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09/11/2005

Resolutions

View PDF (3 pages)

06/11/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Certificate of change of name

View PDF (4 pages)

18/04/2005

Accounting reference date shortened from 30/11/05 to 31/10/05

View PDF (1 pages)

18/04/2005

Registered office changed on 19/04/05 from: highgate works tweedmouth berwick upon tweed TD15 2AP

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (4 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Full accounts made up to 2004-11-30

View PDF (9 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/09/2004

Full accounts made up to 2003-11-30

View PDF (9 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/10/2003

Full accounts made up to 2002-11-30

View PDF (9 pages)

12/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/11/2002

Full accounts made up to 2001-11-30

View PDF (9 pages)

04/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

21/11/2001

Full accounts made up to 2000-11-30

View PDF (9 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

18/12/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

26/01/2000

Full group accounts made up to 1998-11-30

View PDF (17 pages)

09/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

30/12/1998

Full group accounts made up to 1997-11-30

View PDF (17 pages)

30/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

01/10/1997

Full group accounts made up to 1996-11-30

View PDF (17 pages)

20/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

25/09/1996

Full group accounts made up to 1995-11-30

View PDF (17 pages)

24/04/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

31/07/1995

Full group accounts made up to 1994-11-30

View PDF (16 pages)

21/02/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

28/06/1994

Full group accounts made up to 1993-11-30

View PDF (16 pages)

05/04/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

05/04/1994

Director's particulars changed

View PDF (5 pages)

19/03/1994

New director appointed

View PDF (0 pages)

19/05/1993

Full group accounts made up to 1992-11-30

View PDF (16 pages)

14/01/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

13/08/1992

Full group accounts made up to 1991-11-30

View PDF (15 pages)

13/03/1992

Return made up to 31/12/91; no change of members

View PDF (6 pages)

18/06/1991

Full group accounts made up to 1990-11-30

View PDF (15 pages)

30/01/1991

Return made up to 31/12/90; no change of members

View PDF (5 pages)

04/07/1990

Full accounts made up to 1989-11-30

View PDF (19 pages)

19/04/1990

Return made up to 31/12/89; full list of members

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07/11/1989

Return made up to 31/12/88; full list of members

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13/04/1989

Full accounts made up to 1988-11-30

View PDF (15 pages)

10/08/1988

Full accounts made up to 1987-09-30

View PDF (16 pages)

07/07/1988

Accounting reference date extended from 30/09 to 30/11

View PDF (1 pages)

06/07/1988

Return made up to 31/03/88; full list of members

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15/07/1987

Particulars of mortgage/charge

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23/03/1987

Registered office changed on 24/03/87 from: 47 brunswick place london N1 6EE

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23/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/03/1987

Accounting reference date notified as 30/09

View PDF (1 pages)

24/02/1987

Gazettable document

View PDF (11 pages)

23/02/1987

Memorandum and Articles of Association

View PDF (11 pages)

15/02/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (13 pages)

21/10/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Full

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, Michele-Ange	Director	18/03/2005 - 04/06/2007	11
Clarke, Michael Drummond	Director	18/03/2005 - 31/10/2008	23
Lamont, Julian Callum	Director	06/12/2005 - Present	37
Robertson, Andrew James	Director	15/12/2005 - 08/10/2010	16
Vickers, Stephen George	Director	18/03/2005 - 01/09/2006	44

Persons with Significant Control

No PSC data available.

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Description

About BUCCLEUCH COUNTRY LIMITED

BUCCLEUCH COUNTRY LIMITED is an(a) Dissolved company incorporated on 20/10/1986 with the registered office located at Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCCLEUCH COUNTRY LIMITED?

BUCCLEUCH COUNTRY LIMITED is currently Dissolved. It was registered on 20/10/1986 and dissolved on 14/05/2012.

Where is BUCCLEUCH COUNTRY LIMITED located?

BUCCLEUCH COUNTRY LIMITED is registered at Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP.

What does BUCCLEUCH COUNTRY LIMITED do?

BUCCLEUCH COUNTRY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BUCCLEUCH COUNTRY LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.