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BUCCLEUCH PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buccleuch Properties Limited. The company was founded 20 years ago and was given the registration number 04821797. The firm's registered office is in KETTERING. You can find them at C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUCCLEUCH PROPERTIES LIMITED
Company Number:04821797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom, NN16 9UP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brighouse Park Gardens, Edinburgh, EH4 6GY

Secretary13 June 2007Active
1, Brighouse Park Gardens, Edinburgh, Scotland, EH4 6GY

Director10 May 2018Active
13a, Abercromby Place, Edinburgh, Scotland, EH3 6LB

Director22 April 2009Active
Dabton, Dabton, Thornhill, DG3 5AR

Director04 July 2003Active
7, Deira Drive, Dore, Sheffield, England, S17 3SD

Director10 May 2018Active
Middlestead House, Selkirk, Selkirk, Scotland, TD7 5EY

Director10 May 2018Active
2 Weatherhouse Cottages Bowhill, Selkirk, TD7 5HE

Secretary04 July 2003Active
48 Castle Street, Edinburgh, EH2 3LX

Corporate Secretary04 July 2003Active
Nether Stewarton, Eddleston, Peebles, EH45 8PP

Director04 July 2003Active
16, Ravelston Park, Edinburgh, United Kingdom, EH4 3DX

Director18 November 2008Active
5 Ravelston Terrace, Edinburgh, EH4 3EF

Director04 July 2003Active
1 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF

Director04 July 2003Active
7 Kingsburgh Road, Edinburgh, EH12 6DZ

Director04 July 2003Active

People with Significant Control

The Buccleuch Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Buccleuch, Weatherhouse, Selkirk, United Kingdom, TD7 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-10Accounts

Legacy.

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2023-05-10Other

Legacy.

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2023-05-10Other

Legacy.

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2022-07-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-28Accounts

Legacy.

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2022-07-27Other

Legacy.

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2022-07-27Other

Legacy.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-07-11Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-02Other

Legacy.

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2021-07-02Other

Legacy.

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2021-07-02Accounts

Legacy.

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2020-11-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-18Other

Legacy.

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2020-11-06Resolution

Resolution.

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2020-11-06Accounts

Legacy.

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2020-11-06Other

Legacy.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2019-08-19Capital

Legacy.

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2019-08-19Capital

Capital statement capital company with date currency figure.

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2019-08-19Insolvency

Legacy.

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2019-08-19Resolution

Resolution.

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