BUCCLEUCH COUNTRY (NV) LIMITED

Key Data

Status

Dissolved

Company No.

01077253

Incorporation date

18/10/1972

Size

Dormant

Classification

Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

17/05/2011

Final Gazette dissolved via voluntary strike-off

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01/02/2011

First Gazette notice for voluntary strike-off

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20/01/2011

Application to strike the company off the register

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19/01/2011

Statement of capital on 2011-01-19

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19/01/2011

Solvency Statement dated 16/12/10

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05/01/2011

Statement by Directors

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05/01/2011

Resolutions

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10/06/2010

Appointment of Michael Mcgrath as a secretary

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10/06/2010

Termination of appointment of Vanessa Henderson as a secretary

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10/06/2010

Termination of appointment of Andrew Robertson as a director

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10/06/2010

Termination of appointment of Ian Henderson as a director

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10/06/2010

Appointment of Mr Julian Callum Lamont as a director

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08/06/2010

Resolutions

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08/06/2010

Change of name notice

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29/04/2010

Accounts for a dormant company made up to 2009-07-31

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07/01/2010

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

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11/05/2009

Accounts made up to 2008-07-31

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05/01/2009

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

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15/05/2008

Accounts made up to 2007-07-31

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22/01/2008

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

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29/05/2007

Accounts made up to 2006-07-31

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23/01/2007

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

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31/01/2006

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

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31/01/2006

Registered office changed on 31/01/06

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15/12/2005

Accounts made up to 2005-07-31

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06/12/2005

Declaration of satisfaction of mortgage/charge

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28/02/2005

Accounts made up to 2004-07-31

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19/01/2005

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

View PDF (7 pages)

09/01/2004

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

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16/12/2003

Accounts made up to 2003-07-31

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25/01/2003

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

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10/01/2003

Accounts made up to 2002-07-31

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07/01/2002

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

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07/01/2002

Location of register of members address changed

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07/01/2002

New director appointed

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19/12/2001

Accounts made up to 2001-07-31

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31/01/2001

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

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16/01/2001

Full accounts made up to 2000-07-31

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04/04/2000

Accounts for a small company made up to 1999-07-31

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25/01/2000

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

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25/01/2000

Location of register of members address changed

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21/10/1999

Director resigned

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21/10/1999

Director resigned

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05/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

20/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

08/12/1998

Director resigned

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27/01/1998

Return made up to 31/12/97; full list of members

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16/12/1997

Accounts for a small company made up to 1997-07-31

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11/11/1997

Particulars of mortgage/charge

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24/03/1997

Accounts for a small company made up to 1996-07-31

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19/01/1997

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

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19/01/1997

Location of register of members address changed

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25/11/1996

Declaration of satisfaction of mortgage/charge

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25/11/1996

Declaration of satisfaction of mortgage/charge

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02/01/1996

New secretary appointed

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02/01/1996

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

View PDF (4 pages)

02/01/1996

Secretary resigned

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15/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

18/01/1995

Return made up to 31/12/94; full list of members

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18/01/1995

Director's particulars changed;director resigned

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08/01/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

Accounts for a small company made up to 1994-07-31

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17/04/1994

Accounts for a small company made up to 1993-07-31

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22/12/1993

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

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01/11/1993

Particulars of mortgage/charge

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17/12/1992

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

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30/10/1992

Accounts for a small company made up to 1992-07-31

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11/05/1992

Accounts for a small company made up to 1991-07-31

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12/03/1992

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

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04/03/1991

Accounts for a small company made up to 1990-07-31

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04/03/1991

Return made up to 31/12/90; full list of members

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20/04/1990

Particulars of mortgage/charge

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21/03/1990

Resolutions

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21/03/1990

£ nc 5000/100000 23/02/90

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13/02/1990

Accounts for a small company made up to 1989-07-31

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13/02/1990

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

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12/01/1989

Accounts for a small company made up to 1988-07-31

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12/01/1989

Return made up to 30/12/88; full list of members

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06/01/1988

Accounts for a small company made up to 1987-07-31

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06/01/1988

Return made up to 15/10/87; full list of members

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06/01/1988

Registered office changed on 06/01/88 from: petterhills east ravendale grimsby south humberside

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16/10/1986

Accounts for a small company made up to 1986-07-31

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30/08/1986

Return made up to 01/05/86; full list of members

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17/06/1986

Accounts for a small company made up to 1985-07-31

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Dormant

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Robertson, Andrew James	Director	18/12/2001 - 18/05/2010	16
Mcgrath, Michael	Secretary	18/05/2010 - Present	-
Lamont, Julian Callum	Director	18/05/2010 - Present	37
Henderson, Ian Robert	Director	01/08/1993 - 18/05/2010	4
Henderson, Vanessa Ann	Secretary	01/08/1995 - 18/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BUCCLEUCH COUNTRY (NV) LIMITED

BUCCLEUCH COUNTRY (NV) LIMITED is an(a) Dissolved company incorporated on 18/10/1972 with the registered office located at The Boughton Estate, Estate Office Weekley, Kettering, Northants NN16 9UP. There are currently 2 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 (NV) LIMITED?

BUCCLEUCH COUNTRY (NV) LIMITED is currently Dissolved. It was registered on 18/10/1972 and dissolved on 17/05/2011.

Where is BUCCLEUCH COUNTRY (NV) LIMITED located?

BUCCLEUCH COUNTRY (NV) LIMITED is registered at The Boughton Estate, Estate Office Weekley, Kettering, Northants NN16 9UP.

What does BUCCLEUCH COUNTRY (NV) LIMITED do?

BUCCLEUCH COUNTRY (NV) LIMITED operates in the Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003) sector.

What is the latest filing for BUCCLEUCH COUNTRY (NV) LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.