Dissolved
Dissolved 2013-10-11
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Company Information for BUCCLEUCH HERITAGE BRANDS LIMITED
BOWHILL, SELKIRK, TD7 5ES,
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Company Registration Number
 SC160048 Private Limited Company
Dissolved 2013-10-11 |
Company Overview
About Buccleuch Heritage Brands Ltd
BUCCLEUCH HERITAGE BRANDS LIMITED was founded on 1995-08-29 and had its registered office in Bowhill. The company was dissolved on the 2013-10-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BUCCLEUCH HERITAGE BRANDS LIMITED | ||||
| Legal Registered Office | ||||
| BOWHILL SELKIRK TD7 5ES Other companies in TD7 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC160048 | |
|---|---|---|
| Date formed | 1995-08-29 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2013-10-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 14:53:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCCLEUCH HERITAGE BRANDS LIMITED
|
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Company Officers of BUCCLEUCH HERITAGE BRANDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES MCGRATH |
||
JOHN RONALD KERR GLEN |
||
JULIAN CALLUM LAMONT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MCKNIGHT GUTHRIE |
Director | ||
ZOE GEORGINA HYDE |
Director | ||
NEIL MCCOLE |
Director | ||
KAROL RZEPKOWSKI |
Director | ||
BRIAN FORRESTER |
Director | ||
MICHAEL DRUMMOND CLARKE |
Director | ||
STEPHEN WILLIAMS |
Director | ||
PETER RODERICK DUFF |
Director | ||
ROGER MOORE |
Director | ||
ALASTAIR STURROCK MILLAR |
Company Secretary | ||
ANDERSON STRATHERN WS |
Company Secretary | ||
JOHN NEILSON KERR |
Director | ||
JOHN FORESTER STUART |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANGHOLM FARMS LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
| BQ FARMS (SOUTH) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-06 | Active | |
| BUCCLEUCH WOODLANDS ENTERPRISES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-03-01 | Active | |
| EUCHAN HYDRO ELECTRIC COMPANY LIMITED | Company Secretary | 2004-09-15 | CURRENT | 2004-02-26 | Dissolved 2017-03-14 | |
| BUCCLEUCH RURAL SOLUTIONS LTD | Company Secretary | 2003-10-09 | CURRENT | 2003-10-09 | Dissolved 2018-01-16 | |
| THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active | |
| GRANTON ASSETS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1932-03-07 | Active | |
| BUCCLEUCH ESTATES, LTD. (THE) | Company Secretary | 1999-01-01 | CURRENT | 1923-03-22 | Active | |
| BELLENDEAN LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1962-04-30 | Active | |
| B Q FARMS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1977-08-02 | Active | |
| B.Q.FARMING PARTNERSHIPS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1978-02-06 | Active | |
| ECKFORD FARMING LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1979-12-28 | Dissolved 2018-07-31 | |
| BUCCLEUCH WOODLANDS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1982-04-14 | Active | |
| BOUGHTON ESTATES LIMITED(THE) | Company Secretary | 1998-01-01 | CURRENT | 1932-12-28 | Active | |
| BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1976-04-20 | Active | |
| TARRAS PARK PROPERTIES LIMITED | Director | 2008-11-18 | CURRENT | 2003-07-28 | Active | |
| DDC OUTSOURCING SOLUTIONS LIMITED | Director | 2017-07-31 | CURRENT | 1987-07-29 | Active | |
| DDC CS LIMITED | Director | 2017-07-31 | CURRENT | 2008-01-15 | Liquidation | |
| LAMONT FINANCIAL LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| SH19 | 11/06/13 STATEMENT OF CAPITAL GBP 100 | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/06/13 | |
| RES13 | RESOUTION PASSED/FORM APPROVED 04/06/2013 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 04/06/2013 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 29/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MCGRATH / 01/07/2011 | |
| AR01 | 29/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUTHRIE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAROL RZEPKOWSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCOLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE HYDE | |
| AR01 | 29/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAROL RZEPKOWSKI / 29/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCCOLE / 29/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE GEORGINA HYDE / 28/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| RES13 | APPROVE AGREEMENT 25/05/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN FORRESTER | |
| 288a | DIRECTOR APPOINTED MRS ZOE GEORGINA HYDE | |
| 288a | DIRECTOR APPOINTED MR NEIL MCCOLE | |
| 363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 288a | DIRECTOR APPOINTED MR KAROL JOHN RZEPKOWSKI | |
| 288a | DIRECTOR APPOINTED MR JOHN RONAL KERR GLEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKE | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363s | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: HEAD OFFICE WEATFIERHOUSE BOWHILL SELKIRK TD7 5ES | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: THORNHALL HOUSE DALKEITH MIDLOTHIAN EH22 2NQ | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| CERTNM | COMPANY NAME CHANGED BUCCLEUCH SCOTCH BEEF LIMITED CERTIFICATE ISSUED ON 01/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to BUCCLEUCH HERITAGE BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BUCCLEUCH HERITAGE BRANDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of BUCCLEUCH HERITAGE BRANDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUCCLEUCH HERITAGE BRANDS LIMITED
Income
Government Income
We have not found government income sources for BUCCLEUCH HERITAGE BRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BUCCLEUCH HERITAGE BRANDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUCCLEUCH HERITAGE BRANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCCLEUCH HERITAGE BRANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUCCLEUCH HERITAGE BRANDS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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