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BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED

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

This company is commonly known as Buccleuch Property (newcastle 55) Limited. The company was founded 19 years ago and was given the registration number 05319127. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED
Company Number:05319127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

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

Secretary08 May 2006Active
1, Brighouse Park Gardens, Edinburgh, Scotland, EH4 6GY

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

Director31 January 2005Active
7, Deira Drive, Dore, Sheffield, England, S17 3SD

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

Director31 January 2005Active
West Er Eldhurst, 49 High Cross Avenue, Melrose, TD6 9SX

Secretary31 January 2005Active
Craiglea, 14 Anderson Road, Selkirk, TD7 4EB

Secretary03 December 2005Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary22 December 2004Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Director22 December 2004Active

People with Significant Control

Tarras Park Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Buccleuch Estate Office, Weekley, Kettering, England, NN16 9UP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-23Gazette

Gazette dissolved voluntary.

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2021-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-01Accounts

Legacy.

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2021-11-01Other

Legacy.

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2021-11-01Other

Legacy.

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2021-09-22Mortgage

Mortgage satisfy charge full.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-16Other

Legacy.

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2020-11-06Resolution

Resolution.

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2020-11-05Accounts

Legacy.

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2020-11-05Other

Legacy.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-07-24Accounts

Legacy.

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2019-07-24Other

Legacy.

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2019-07-24Other

Legacy.

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2019-06-12Capital

Legacy.

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2019-06-12Capital

Capital statement capital company with date currency figure.

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2019-06-12Insolvency

Legacy.

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2019-06-12Resolution

Resolution.

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2019-01-18Officers

Change person director company with change date.

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