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- BUCCLEUCH PROPERTIES LIMITED
BUCCLEUCH PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BUCCLEUCH PROPERTIES LIMITED
COMPANY NUMBER
04821797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/2003
(21 years and 4 months old)
WEBSITE
www.buccleuch.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTHAMPTONSHIRE
NN16 9UP
Telephone: 01387380202
TPS: No
c/o Buccleuch Property Estate Of
Weekley
Kettering
Northamptonshire NN16 9UP
NN16 9UP
Telephone: 5240910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUCCLEUCH ESTATES, LTD. (THE) | Active - Accounts Filed | View Report |
BUCCLEUCH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
TARRAS PARK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 14/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BUCCLEUCH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCCLEUCH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCCLEUCH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/07/2003 - Present (21 years and 4 months) Born in Feb 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 12 |
View Report |
James Alexander Kenneth MacLeod Director: 10/05/2018 - Present (6 years and 6 months) Secretary: 13/06/2007 - Present (17 years and 5 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 78 Past: 12 |
View Report |
22/04/2009 - Present (15 years and 7 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 58 |
View Report |
10/05/2018 - Present (6 years and 6 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 7 |
View Report |
10/05/2018 - Present (6 years and 6 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 14/05/2023 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: John Ronald Kerr Glen (913467942) has left the board |
Date: 20/02/2019 | Event: Change in Reg. Office |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: Alexander Hay Laidlaw Smith (924624498) has left the board |
Date: 23/05/2018 | Event: New Board Member Alexander Hay Laidlaw Smith (910341829) Appointed |
Date: 14/05/2018 | Event: New Board Member Alexander Hay Laidlaw Smith (924624498) Appointed |
Date: 14/05/2018 | Event: New Board Member Nicholas Antony George Waugh (906826630) Appointed |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 08/08/2017 | Event: New Annual Return filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Annual Return filed |
Date: 20/07/2015 | Event: New Accounts filed |
Date: 11/07/2014 | Event: New Annual Return filed |
Date: 18/04/2014 | Event: New Accounts filed |
Date: 28/11/2013 | Event: Change in Reg. Office |
Date: 04/11/2013 | Event: Julian Callum Lamont (905661842) has left the board |
Date: 09/07/2013 | Event: New Annual Return filed |
Date: 03/05/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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