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BUCCLEUCH WOODLANDS ENTERPRISES LIMITED

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

This company is commonly known as Buccleuch Woodlands Enterprises Limited. The company was founded 19 years ago and was given the registration number SC280905. The firm's registered office is in SELKIRK. You can find them at Buccleuch Weatherhouse, Bowhill, Selkirk, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:BUCCLEUCH WOODLANDS ENTERPRISES LIMITED
Company Number:SC280905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

Secretary01 April 2021Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

Director16 May 2017Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

Director16 February 2016Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, Scotland, TD7 5ES

Secretary23 August 2005Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Nominee Secretary01 March 2005Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

Director09 September 2014Active
2 Laverockbank Road, Edinburgh, EH5 3DG

Director01 March 2005Active
Nether Stewarton, Eddleston, Peebles, EH45 8PP

Director23 August 2005Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

Director28 May 2013Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

Director21 July 2015Active
Holmhill House, Thornhill, DG3 4AB

Director23 August 2005Active
5 Ravelston Terrace, Edinburgh, EH4 3EF

Nominee Director01 March 2005Active
1 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF

Director23 August 2005Active
Field House, Easter Boonraw, Hawick, TD9 7NP

Director09 December 2008Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

Director17 April 2014Active

People with Significant Control

The Buccleuch Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weatherhouse, Bowhill, Selkirk, United Kingdom, TD7 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-17Accounts

Legacy.

Download
2023-05-17Other

Legacy.

Download
2023-05-17Other

Legacy.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-27Accounts

Legacy.

Download
2022-07-27Other

Legacy.

Download
2022-07-27Other

Legacy.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-20Accounts

Legacy.

Download
2021-07-20Other

Legacy.

Download
2021-07-20Other

Legacy.

Download
2021-04-15Officers

Change person director company with change date.

Download
2021-04-01Officers

Appoint person secretary company with name date.

Download
2021-04-01Officers

Termination secretary company with name termination date.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-29Accounts

Legacy.

Download
2020-10-29Other

Legacy.

Download
2020-10-29Other

Legacy.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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