BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

01255185

Incorporation date

20/04/1976

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1976)

24/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (4 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

24/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (66 pages)

24/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (13 pages)

17/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

21/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

21/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

21/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (66 pages)

21/07/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (15 pages)

11/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Elizabeth Marian Frances Scott as a director on 2023-04-30

View PDF (1 pages)

03/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

03/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (2 pages)

03/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (69 pages)

03/05/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (14 pages)

27/07/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (14 pages)

27/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (72 pages)

27/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (4 pages)

27/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

22/07/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (15 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (72 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (4 pages)

05/07/2021

Second filing for the appointment of Bernard Higgins as a director

View PDF (6 pages)

09/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

15/04/2021

Director's details changed for Duke Richard Walter John Montagu Douglas Scott Buccleuch on 2021-04-01

View PDF (2 pages)

15/04/2021

Director's details changed for Duches of Buccleuch Elizabeth Marian Frances Scott on 2021-04-01

View PDF (2 pages)

14/04/2021

Director's details changed for Lord Charles David Montagu Douglas Scott on 2021-04-01

View PDF (2 pages)

01/04/2021

Appointment of Mr Jonathan Scott Alexander as a secretary on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Michael James Mcgrath as a secretary on 2021-03-31

View PDF (1 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (3 pages)

26/11/2020

Resolutions

View PDF (2 pages)

06/11/2020

Audit exemption subsidiary accounts made up to 2019-10-31

View PDF (15 pages)

06/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/10/19

View PDF (74 pages)

06/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (2 pages)

06/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (4 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (3 pages)

03/12/2019

Appointment of Mr Bernard Higgins as a director on 2019-12-01

View PDF (3 pages)

26/07/2019

Audit exemption subsidiary accounts made up to 2018-10-31

View PDF (15 pages)

26/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/10/18

View PDF (71 pages)

26/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/10/18

View PDF (3 pages)

26/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/10/18

View PDF (4 pages)

12/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (5 pages)

05/03/2019

Termination of appointment of John Ronald Kerr Glen as a director on 2019-03-01

View PDF (1 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-10-29

View PDF (8 pages)

27/11/2018

Resolutions

View PDF (3 pages)

04/09/2018

Appointment of Lord Charles David Montagu Douglas Scott as a director on 2018-09-03

View PDF (2 pages)

02/07/2018

Audit exemption subsidiary accounts made up to 2017-10-31

View PDF (15 pages)

02/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/10/17

View PDF (70 pages)

02/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/10/17

View PDF (4 pages)

02/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/10/17

View PDF (3 pages)

13/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (5 pages)

20/11/2017

Resolutions

View PDF (2 pages)

15/11/2017

Statement of capital following an allotment of shares on 2017-10-26

View PDF (4 pages)

11/08/2017

Audit exemption subsidiary accounts made up to 2016-10-31

View PDF (15 pages)

18/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/10/16

View PDF (65 pages)

18/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/10/16

View PDF (4 pages)

18/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/10/16

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

20/09/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (8 pages)

18/09/2016

Resolutions

View PDF (3 pages)

20/06/2016

Full accounts made up to 2015-10-31

View PDF (16 pages)

07/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

11/11/2015

Resolutions

View PDF (3 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-10-28

View PDF (4 pages)

23/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

22/05/2015

Full accounts made up to 2014-10-31

View PDF (16 pages)

18/11/2014

Statement of capital following an allotment of shares on 2014-10-28

View PDF (4 pages)

18/11/2014

Resolutions

View PDF (3 pages)

15/07/2014

Director's details changed for Mr John Ronald Kerr Glen on 2014-07-15

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

29/04/2014

Accounts made up to 2013-10-31

View PDF (16 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-10-23

View PDF (3 pages)

13/08/2013

Registered office address changed from Estate Office Weekley Kettering Northhamptonshire in England on 2013-08-13

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

11/04/2013

Accounts made up to 2012-10-31

View PDF (16 pages)

07/12/2012

Resolutions

View PDF (3 pages)

23/11/2012

Statement of capital following an allotment of shares on 2012-10-11

View PDF (4 pages)

13/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

03/04/2012

Accounts made up to 2011-10-31

View PDF (16 pages)

15/12/2011

Secretary's details changed for Mr Michael James Mcgrath on 2011-07-01

View PDF (1 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-10-03

View PDF (4 pages)

07/10/2011

Resolutions

View PDF (3 pages)

15/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

18/05/2011

Termination of appointment of Jane the Duchess of Buccleuch as a director

View PDF (1 pages)

16/05/2011

Accounts made up to 2010-10-31

View PDF (16 pages)

27/10/2010

Resolutions

View PDF (3 pages)

27/10/2010

Statement of capital following an allotment of shares on 2010-10-21

View PDF (6 pages)

09/07/2010

Accounts made up to 2009-10-31

View PDF (16 pages)

21/06/2010

Resolutions

View PDF (2 pages)

17/06/2010

Appointment of Mr John Ronald Kerr Glen as a director

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Duches of Buccleuch Elizabeth Marian Frances Scott on 2010-06-01

View PDF (2 pages)

09/06/2010

Director's details changed for Her Grace the Duchess of Buccleuch on 2010-06-01

View PDF (2 pages)

11/08/2009

Accounts made up to 2008-10-31

View PDF (15 pages)

17/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

28/08/2008

Accounts made up to 2007-10-31

View PDF (15 pages)

26/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

26/06/2008

Director's change of particulars / richard scott earl of dalkeith / 04/09/2007

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26/11/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director resigned

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03/08/2007

Accounts made up to 2006-10-31

View PDF (16 pages)

20/07/2007

Return made up to 07/06/07; no change of members

View PDF (8 pages)

24/11/2006

Auditor's resignation

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05/09/2006

Accounts made up to 2005-10-31

View PDF (18 pages)

07/07/2006

Return made up to 07/06/06; full list of members

View PDF (8 pages)

16/11/2005

Statement of affairs

View PDF (6 pages)

16/11/2005

Ad 27/10/05--------- £ si 4205713@1=4205713 £ ic 100/4205813

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11/10/2005

Nc inc already adjusted 29/09/05

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11/10/2005

Resolutions

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11/10/2005

Resolutions

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11/10/2005

Resolutions

View PDF (1 pages)

03/08/2005

Accounts made up to 2004-10-31

View PDF (15 pages)

08/07/2005

Return made up to 07/06/05; full list of members

View PDF (8 pages)

09/09/2004

Accounts made up to 2003-10-31

View PDF (15 pages)

06/07/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

01/12/2003

Director resigned

View PDF (1 pages)

22/07/2003

Accounts made up to 2002-10-31

View PDF (28 pages)

25/06/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

18/06/2002

Accounts made up to 2001-10-31

View PDF (13 pages)

18/06/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

22/06/2001

Accounts made up to 2000-10-31

View PDF (13 pages)

22/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

26/06/2000

Accounts made up to 1999-10-31

View PDF (14 pages)

19/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

18/06/1999

Accounts made up to 1998-10-31

View PDF (13 pages)

16/06/1999

Return made up to 07/06/99; full list of members

View PDF (9 pages)

20/12/1998

New secretary appointed

View PDF (2 pages)

20/12/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Accounts made up to 1997-10-31

View PDF (13 pages)

25/06/1998

Return made up to 07/06/98; no change of members

View PDF (7 pages)

25/06/1997

Accounts made up to 1996-10-31

View PDF (13 pages)

25/06/1997

Return made up to 07/06/97; no change of members

View PDF (7 pages)

28/06/1996

Accounts made up to 1995-10-31

View PDF (13 pages)

28/06/1996

Return made up to 07/06/96; full list of members

View PDF (10 pages)

03/07/1995

Accounts made up to 1994-10-31

View PDF (13 pages)

03/07/1995

Return made up to 07/06/95; no change of members

View PDF (12 pages)

23/02/1995

New director appointed

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23/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

29/06/1994

Accounts made up to 1993-10-31

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29/06/1994

Return made up to 07/06/94; no change of members

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02/07/1993

Accounts made up to 1992-10-31

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02/07/1993

Return made up to 07/06/93; full list of members

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01/07/1992

Accounts made up to 1991-10-31

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01/07/1992

Return made up to 07/06/92; no change of members

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17/07/1991

Accounts made up to 1990-10-31

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17/07/1991

Return made up to 07/06/91; no change of members

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26/06/1990

Accounts made up to 1989-10-31

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26/06/1990

Return made up to 07/06/90; full list of members

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28/06/1989

Accounts made up to 1988-10-31

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28/06/1989

Return made up to 16/06/89; full list of members

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25/07/1988

Accounts made up to 1987-10-31

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25/07/1988

Return made up to 15/07/88; full list of members

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16/08/1987

Return made up to 14/07/87; full list of members

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16/08/1987

Accounts made up to 1986-10-31

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11/07/1986

Accounts made up to 1985-10-31

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11/07/1986

Return made up to 09/07/86; full list of members

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20/04/1976

Incorporation

View PDF (15 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

31/10/2024

Next confirmation date

07/06/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Higgins, Bernard Franklin	Director	01/12/2019 - Present	12
Montagu Douglas Scott, Charles David Peter, Lord	Director	03/09/2018 - Present	5
Scott, Elizabeth Marian Frances, Duches Of Buccleuch	Director	23/01/1995 - 30/04/2023	2
Mr John Ronald Kerr Glen	Director	26/05/2010 - 01/03/2019	6

Persons with Significant Control

No PSC data available.

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Description

About BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED

BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED is an(a) Active company incorporated on 20/04/1976 with the registered office located at Estate Office, Weekley, Kettering, Northamptonshire 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 RECREATIONAL ENTERPRISES LIMITED?

BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED is currently Active. It was registered on 20/04/1976 .

Where is BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED located?

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

What does BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED do?

BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED?

The latest filing was on 24/07/2025: Notice of agreement to exemption from audit of accounts for period ending 31/10/24.