Company Information for BUCCLEUCH DECORATING GROUP LIMITED
42 LOANBANK QUADRANT, GLASGOW, G51 3HZ,
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Company Registration Number
SC340008
Private Limited Company
Active |
Company Name | ||||
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BUCCLEUCH DECORATING GROUP LIMITED | ||||
Legal Registered Office | ||||
42 LOANBANK QUADRANT GLASGOW G51 3HZ Other companies in G51 | ||||
Previous Names | ||||
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Company Number | SC340008 | |
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Company ID Number | SC340008 | |
Date formed | 2008-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-04 16:22:45 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES STUART COMRIE |
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MARK JOHN JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
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LISA JANE PHILIPP |
Company Secretary | ||
LISA JANE PHILIPP |
Director | ||
OGILVIE JACKSON ROLLAND |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOBIE & SON LIMITED | Director | 2015-04-16 | CURRENT | 2006-10-30 | Active | |
DUMBRECK LIMITED | Director | 2015-04-10 | CURRENT | 2015-03-10 | Active | |
ROLLAND DECORATORS LIMITED | Director | 2006-12-22 | CURRENT | 2006-05-19 | Liquidation | |
DUMBRECK DECORATORS LIMITED | Director | 2004-01-21 | CURRENT | 2003-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 42500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 42500 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr James Stuart Comrie as company secretary on 2016-03-25 | |
TM02 | Termination of appointment of Lisa Jane Philipp on 2015-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OGILVIE ROLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA PHILIPP | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 42500 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 42500 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/14 FROM 56 Buccleuch Street Edinburgh Midlothian EH8 9LP | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LISA JANE PHILIPP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSTON / 22/03/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BUCCLEUCH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/12/09 | |
RES15 | CHANGE OF NAME 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 56 BUCCLEUCH STREET EDINBURGH MIDLOTHIAN EH4 6DF | |
123 | NC INC ALREADY ADJUSTED 19/12/08 | |
RES01 | ADOPT ARTICLES 19/12/2008 | |
RES04 | GBP NC 100/50000 19/12/2008 | |
88(2) | AD 19/12/08-19/12/08 GBP SI 42500@1=42500 GBP IC 1/42501 | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED | |
288a | SECRETARY APPOINTED LISA JANE PHILIPP | |
288b | APPOINTMENT TERMINATED DIRECTOR DM DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED OGILVIE JACKSON ROLLAND | |
288a | DIRECTOR APPOINTED MARK JOHNSTON | |
CERTNM | COMPANY NAME CHANGED DMWS 875 LIMITED CERTIFICATE ISSUED ON 02/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCCLEUCH DECORATING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (43341 - Painting) as BUCCLEUCH DECORATING GROUP LIMITED are:
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. |