BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED
Company is dissolved
General Information
NAME
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED
COMPANY NUMBER
05319127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/12/2004
(19 years and 11 months old)
WEBSITE
www.buccleuch.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2020
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
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PREVIOUS NAMES
22/12/2004
07/02/2005
CROSSCO (846) LIMITED
NORTHAMPTONSHIRE
NN16 9UP
Telephone: 01315240910
TPS: Yes
c/o Buccleuch Property
Estate Office
Kettering
Northamptonshire NN16 9UP
NN16 9UP
Telephone: 5240910
Credit Risk Overview
Want to learn more about BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| TARRAS PARK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Board Member Alexander Hay Laidlaw Smith (910341829) Appointed |
| 19/04/2024 | New Board Member Nicholas Antony George Waugh (906826630) Appointed |
| 27/02/2024 | New Board Member David Howard Peck (904893990) Appointed |
Credit Risk Overview
Want to learn more about BUCCLEUCH PROPERTY (NEWCASTLE 55) 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 PROPERTY (NEWCASTLE 55) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1960 (age: 64) |
Active | Director |
Current: 42 Past: 17 |
View Report |
|
Born in Apr 1965 (age: 59) |
Active | Director |
Current: 66 Past: 58 |
View Report |
|
Born in Apr 1975 (age: 49) |
Active | Director&Secretary |
Current: 78 Past: 12 |
View Report |
|
Born in Jun 1972 (age: 52) |
Active | Director |
Current: 42 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Board Member Alexander Hay Laidlaw Smith (910341829) Appointed |
| 19/04/2024 | New Board Member Nicholas Antony George Waugh (906826630) Appointed |
| 27/02/2024 | New Board Member David Howard Peck (904893990) Appointed |
| 19/02/2024 | New Board Member James Alexander Kenneth MacLeod (911288062) Appointed |
| 09/02/2024 | New Company Secretary James Alexander Kenneth MacLeod (911288062) Appointed |
| 29/01/2024 | New Company Secretary James Alexander Kenneth MacLeod (911288062) Appointed |
| 29/01/2024 | New Board Member David Howard Peck (904893990) Appointed |
| 08/01/2024 | New Board Member David Howard Peck (904893990) Appointed |
| 07/12/2023 | New Board Member Alexander Hay Laidlaw Smith (910341829) Appointed |
| 26/10/2023 | New Board Member Nicholas Antony George Waugh (906826630) Appointed |
| 26/10/2023 | New Board Member David Howard Peck (904893990) Appointed |
| 26/10/2023 | New Company Secretary James Alexander Kenneth MacLeod (911288062) Appointed |
| 12/09/2023 | New Board Member David Howard Peck (904893990) Appointed |
| 29/05/2023 | New Board Member Alexander Hay Laidlaw Smith (910341829) Appointed |
| 29/05/2023 | New Board Member James Alexander Kenneth MacLeod (911288062) Appointed |
| 12/05/2023 | New Company Secretary James Alexander Kenneth MacLeod (911288062) Appointed |
| 11/05/2023 | New Company Secretary James Alexander Kenneth MacLeod (911288062) Appointed |
| 20/01/2023 | New Board Member David Howard Peck (904893990) Appointed |
| 19/01/2023 | New Company Secretary James Alexander Kenneth MacLeod (911288062) Appointed |
| 19/01/2023 | New Board Member Alexander Hay Laidlaw Smith (910341829) Appointed |
| 19/01/2023 | New Board Member David Howard Peck (904893990) Appointed |
| 09/01/2023 | New Board Member David Howard Peck (904893990) Appointed |
| 29/12/2022 | New Board Member David Howard Peck (904893990) Appointed |
| 25/08/2022 | New Board Member David Howard Peck (904893990) Appointed |
| 16/12/2021 | New Board Member David Howard Peck (904893990) Appointed |
| 08/12/2021 | New Board Member Nicholas Antony George Waugh (906826630) Appointed |
| 25/11/2021 | Alexander Hay Laidlaw Smith (910341829) has left the board |
| 25/11/2021 | Alexander Hay Laidlaw Smith (910341829) has left the board |
| 25/11/2021 | David Howard Peck (904893990) has left the board |
| 25/11/2021 | Nicholas Antony George Waugh (906826630) has left the board |
| 25/11/2021 | James Alexander Kenneth MacLeod (911288062) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 23/05/2018 | Alexander Hay Laidlaw Smith (924624498) has left the board |
| 23/05/2018 | New Board Member Alexander Hay Laidlaw Smith (910341829) Appointed |
| 16/05/2018 | New Board Member Alexander Hay Laidlaw Smith (924624498) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
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