BUCCLEUCH KFI (IBROX) LTD

Key Data

Status

Dissolved

Company No.

SC512897

Incorporation date

12/08/2015

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2015)

24/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2023

Application to strike the company off the register

View PDF (2 pages)

26/07/2023

Resolutions

View PDF (6 pages)

26/07/2023

Solvency Statement dated 14/07/23

View PDF (1 pages)

26/07/2023

Statement by Directors

View PDF (1 pages)

26/07/2023

Statement of capital on 2023-07-26

View PDF (5 pages)

15/05/2023

Accounts for a small company made up to 2022-10-31

View PDF (18 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (5 pages)

27/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (18 pages)

14/01/2022

Satisfaction of charge SC5128970001 in full

View PDF (4 pages)

14/01/2022

Satisfaction of charge SC5128970002 in full

View PDF (4 pages)

14/01/2022

Satisfaction of charge SC5128970004 in full

View PDF (4 pages)

14/01/2022

Satisfaction of charge SC5128970005 in full

View PDF (4 pages)

13/01/2022

Satisfaction of charge SC5128970006 in full

View PDF (1 pages)

13/01/2022

Satisfaction of charge SC5128970003 in full

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a small company made up to 2020-10-31

View PDF (18 pages)

29/10/2020

Accounts for a small company made up to 2019-10-31

View PDF (17 pages)

11/08/2020

Confirmation statement made on 2020-08-11 with updates

View PDF (4 pages)

13/12/2019

Part of the property or undertaking has been released from charge SC5128970004

View PDF (1 pages)

12/12/2019

Satisfaction of charge SC5128970004 in part

View PDF (4 pages)

11/12/2019

Registration of charge SC5128970006, created on 2019-12-10

View PDF (13 pages)

06/12/2019

Statement of capital on 2019-12-06

View PDF (5 pages)

06/12/2019

Statement by Directors

View PDF (2 pages)

06/12/2019

Solvency Statement dated 05/12/19

View PDF (2 pages)

06/12/2019

Resolutions

View PDF (5 pages)

06/12/2019

Registration of charge SC5128970005, created on 2019-12-05

View PDF (17 pages)

13/08/2019

Confirmation statement made on 2019-08-11 with updates

View PDF (4 pages)

08/07/2019

Accounts for a small company made up to 2018-10-31

View PDF (16 pages)

22/05/2019

Statement of capital following an allotment of shares on 2019-05-20

View PDF (4 pages)

22/05/2019

Resolutions

View PDF (1 pages)

02/05/2019

Second filing of Confirmation Statement dated 11/08/2018

View PDF (9 pages)

15/08/2018

11/08/18 Statement of Capital gbp 2300000

View PDF (4 pages)

29/05/2018

Accounts for a small company made up to 2017-10-31

View PDF (16 pages)

16/05/2018

Registration of charge SC5128970004, created on 2018-05-01

View PDF (50 pages)

10/05/2018

Director's details changed for Mr David Howard Peck on 2018-05-10

View PDF (2 pages)

09/05/2018

Registration of charge SC5128970003, created on 2018-05-08

View PDF (20 pages)

02/05/2018

Registration of charge SC5128970001, created on 2018-05-01

View PDF (20 pages)

02/05/2018

Registration of charge SC5128970002, created on 2018-05-01

View PDF (21 pages)

30/04/2018

Resolutions

View PDF (22 pages)

30/04/2018

Statement of capital following an allotment of shares on 2018-04-23

View PDF (4 pages)

17/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

25/05/2017

Accounts for a small company made up to 2016-10-31

View PDF (14 pages)

17/10/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

17/10/2016

Termination of appointment of James Alexander Kenneth Macleod as a director on 2016-10-15

View PDF (1 pages)

17/10/2016

Termination of appointment of James Alexander Kenneth Macleod as a secretary on 2016-10-15

View PDF (1 pages)

19/11/2015

Current accounting period extended from 2016-08-31 to 2016-10-31

View PDF (1 pages)

03/10/2015

Appointment of Kai Wang Christopher Kwok as a director on 2015-08-28

View PDF (4 pages)

03/10/2015

Appointment of Ho Lai Edward Kwok as a director on 2015-08-28

View PDF (3 pages)

14/09/2015

Resolutions

View PDF (23 pages)

08/09/2015

Statement of capital following an allotment of shares on 2015-08-28

View PDF (4 pages)

08/09/2015

Change of share class name or designation

View PDF (2 pages)

08/09/2015

Appointment of Chi Wah Terrence Tsang as a director on 2015-08-28

View PDF (3 pages)

18/08/2015

Appointment of Mr Nicholas Antony George Waugh as a director on 2015-08-12

View PDF (2 pages)

18/08/2015

Appointment of Mr James Alexander Kenneth Macleod as a secretary on 2015-08-12

View PDF (2 pages)

18/08/2015

Appointment of Mr Philip Ronald Eves as a director on 2015-08-12

View PDF (2 pages)

18/08/2015

Appointment of Mr David Howard Peck as a director on 2015-08-12

View PDF (2 pages)

12/08/2015

Incorporation

View PDF (7 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

31/10/2022

Last change occurred

31/10/2022

Accounts

Small

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

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
Macleod, James Alexander Kenneth	Director	12/08/2015 - 15/10/2016	63
Peck, David Howard	Director	12/08/2015 - Present	86
Eves, Philip Ronald	Director	12/08/2015 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BUCCLEUCH KFI (IBROX) LTD

BUCCLEUCH KFI (IBROX) LTD is an(a) Dissolved company incorporated on 12/08/2015 with the registered office located at 27 Silvermills Court Henderson Place Lane, Edinburgh EH3 5DG. 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 KFI (IBROX) LTD?

BUCCLEUCH KFI (IBROX) LTD is currently Dissolved. It was registered on 12/08/2015 and dissolved on 24/10/2023.

Where is BUCCLEUCH KFI (IBROX) LTD located?

BUCCLEUCH KFI (IBROX) LTD is registered at 27 Silvermills Court Henderson Place Lane, Edinburgh EH3 5DG.

What does BUCCLEUCH KFI (IBROX) LTD do?

BUCCLEUCH KFI (IBROX) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUCCLEUCH KFI (IBROX) LTD?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.