Dissolved
Dissolved 2015-06-05
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Company Information for BUCCLEUCH BIOENERGY LIMITED
BOWHILL, SELKIRK, TD7 5ES,
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Company Registration Number
 SC261237 Private Limited Company
Dissolved 2015-06-05 |
Company Overview
About Buccleuch Bioenergy Ltd
BUCCLEUCH BIOENERGY LIMITED was founded on 2003-12-23 and had its registered office in Bowhill. The company was dissolved on the 2015-06-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BUCCLEUCH BIOENERGY LIMITED | ||
| Legal Registered Office | ||
| BOWHILL SELKIRK TD7 5ES Other companies in TD7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC261237 | |
|---|---|---|
| Date formed | 2003-12-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2015-06-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCCLEUCH BIOENERGY LIMITED
|
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Company Officers of BUCCLEUCH BIOENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BURNS |
||
STEPHEN PRINGLE |
||
ANDREW GEORGE WISEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN RONALD KERR GLEN |
Director | ||
DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT |
Director | ||
DESMOND PAUL MCGINNES |
Director | ||
JULIAN CALLUM LAMONT |
Director | ||
STEPHEN GEORGE VICKERS |
Director | ||
DAVID GWYTHER |
Director | ||
ALISTAIR DAVID MCGLYNN |
Director | ||
ANDREW JOHN SUTHERLAND |
Director | ||
ANDERSON STRATHERN WS |
Nominated Secretary | ||
SIMON THOMAS DAVID BROWN |
Director | ||
JOHN NEILSON KERR |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMILTON SHANGHAI (UK) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| PRINGLE'S SCOTCH BAKERY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2017-10-24 | |
| PRINGLE FINANCE LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2013-11-19 |
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 | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/12/14 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 22/12/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/12/14 | |
| RES06 | REDUCE ISSUED CAPITAL 15/12/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MONTAGU DOUGLAS SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLEN | |
| AA01 | PREVEXT FROM 31/10/2013 TO 30/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD KERR GLEN / 15/07/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MCGINNES | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 750250 | |
| AR01 | 23/12/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LAMONT | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM HEAD OFFICE WEATHERHOUSE BOWHILL SELKIRK TD7 5ES | |
| AP01 | DIRECTOR APPOINTED MR JOHN RONALD KERR GLEN | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PRINGLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICKERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 23/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. DESMOND PAUL MCGINNES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT / 01/03/2012 | |
| AR01 | 23/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 23/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| RES13 | APPROVE AGREEMENT 25/05/2010 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE VICKERS | |
| AR01 | 23/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE WISEMAN / 12/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWYTHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288b | DIRECTOR RESIGNED | |
| SA | SHARES AGREEMENT OTC | |
| RES04 | NC INC ALREADY ADJUSTED 05/06/06 | |
| 123 | £ NC 1000/1000000 05/06/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 13/06/06--------- £ SI 355000@1=355000 £ IC 395250/750250 | |
| 88(2)R | AD 13/06/06--------- £ SI 394250@1=394250 £ IC 1000/395250 | |
| 88(2)R | AD 18/05/06--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
| 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 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: THORNYHALL HOUSE DALKEITH MIDLOTHIAN EH22 2NQ | |
| CERTNM | COMPANY NAME CHANGED ANDSTRAT (NO.187) LIMITED CERTIFICATE ISSUED ON 08/01/04 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products
Licences & Regulatory approval
We could not find any licences issued to BUCCLEUCH BIOENERGY 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 BIOENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUCCLEUCH BIOENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Intangible Assets
Patents
We have not found any records of BUCCLEUCH BIOENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUCCLEUCH BIOENERGY LIMITED
Income
Government Income
We have not found government income sources for BUCCLEUCH BIOENERGY 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 (43290 - Other construction installation) as BUCCLEUCH BIOENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUCCLEUCH BIOENERGY 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 BIOENERGY 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 BIOENERGY 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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