Dissolved
Dissolved 2017-10-03
Company Information for BUCCLEUCH PROPERTY (SQA) LIMITED
HENDERSON PLACE LANE, EDINBURGH, EH3 5DG,
|
Company Registration Number
SC374221
Private Limited Company
Dissolved Dissolved 2017-10-03 |
Company Name | ||
---|---|---|
BUCCLEUCH PROPERTY (SQA) LIMITED | ||
Legal Registered Office | ||
HENDERSON PLACE LANE EDINBURGH EH3 5DG Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC374221 | |
---|---|---|
Date formed | 2010-03-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-10-03 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER KENNETH MACLEOD |
||
DAVID HOWARD PECK |
||
ALEXANDER HAY LAIDLAW SMITH |
||
NICHOLAS ANTONY GEORGE WAUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
SIMON THOMAS DAVID BROWN |
Director | ||
BRUCE FARQUHAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEENSBERRY PROPERTIES (OTAGO) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ANDSTRAT (NO.413) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved 2016-10-11 | |
DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
HEADFORT PLACE GARAGES LIMITED | Director | 2007-10-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Director | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
TARRAS PARK PROPERTIES (GERMANY) LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
BEMCO DEVELOPMENTS LIMITED | Director | 2006-03-22 | CURRENT | 2005-11-16 | Dissolved 2017-10-03 | |
BUCCLEUCH GRANT LIMITED | Director | 2005-09-13 | CURRENT | 2005-05-13 | Dissolved 2017-05-09 | |
BUCCLEUCH PROPERTY (INTERCITY) LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-04 | Dissolved 2015-06-16 | |
LEDGE 853 LIMITED | Director | 2005-05-12 | CURRENT | 2005-03-23 | Dissolved 2017-03-21 | |
CHEVIOT INVESTMENTS LIMITED | Director | 2005-01-28 | CURRENT | 1992-02-04 | Dissolved 2017-12-12 | |
MOREDUN LP (GENERAL PARTNER) LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-17 | Dissolved 2016-11-22 | |
WILLMORETON PROPERTIES LIMITED | Director | 2004-11-15 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
ASHBY PARK INVESTMENTS LIMITED | Director | 2004-11-15 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Director | 2018-05-10 | CURRENT | 2004-11-17 | Active | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Director | 2018-05-10 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTIES LIMITED | Director | 2018-05-10 | CURRENT | 2003-07-04 | Active | |
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | Director | 2018-05-10 | CURRENT | 2013-06-27 | Active | |
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-12-22 | CURRENT | 2017-01-06 | Active | |
BUCCLEUCH PROPERTY (DARTFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
LITTON BUCCLEUCH (WMPE) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-19 | Active | |
BUCCMOOR GENERAL PARTNER LIMITED | Director | 2014-11-14 | CURRENT | 2014-10-27 | Active | |
DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Director | 2013-08-08 | CURRENT | 2007-06-29 | Active | |
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | Director | 2008-10-28 | CURRENT | 2008-04-14 | Active | |
SHAWFAIR PARK MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
CLAN REAL ESTATE LIMITED | Director | 2007-07-12 | CURRENT | 2004-06-25 | Active | |
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Director | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
TARRAS PARK PROPERTIES LIMITED | Director | 2006-08-02 | CURRENT | 2003-07-28 | Active | |
BUCCLEUCH PROPERTY (INTERCITY) LIMITED | Director | 2006-05-30 | CURRENT | 2005-07-04 | Dissolved 2015-06-16 | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Director | 2006-05-30 | CURRENT | 2005-06-22 | Active | |
BEMCO DEVELOPMENTS LIMITED | Director | 2006-03-22 | CURRENT | 2005-11-16 | Dissolved 2017-10-03 | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Director | 2005-09-23 | CURRENT | 2004-08-10 | Active | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Director | 2005-09-23 | CURRENT | 2004-03-17 | Active | |
BUCCLEUCH PROPERTY (KETTERING) LIMITED | Director | 2018-05-10 | CURRENT | 2004-08-10 | Active | |
BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Director | 2018-05-10 | CURRENT | 2004-11-17 | Active | |
BUCCLEUCH PROPERTIES LIMITED | Director | 2018-05-10 | CURRENT | 2003-07-04 | Active | |
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | Director | 2018-05-10 | CURRENT | 2013-06-27 | Active | |
QUEENSBERRY PROPERTIES (OTAGO) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
BUCCLEUCH PROPERTY (DARTFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
ANDSTRAT (NO.413) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved 2016-10-11 | |
QUEENSBERRY PROPERTIES (BONNINGTON) LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
BUCCLEUCH KFI (IBROX) LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
MOREDUN LP (GENERAL PARTNER) LIMITED | Director | 2011-03-09 | CURRENT | 2004-12-17 | Dissolved 2016-11-22 | |
CHEVIOT INVESTMENTS LIMITED | Director | 2009-06-18 | CURRENT | 1992-02-04 | Dissolved 2017-12-12 | |
WILLMORETON PROPERTIES LIMITED | Director | 2009-05-29 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
ASHBY PARK INVESTMENTS LIMITED | Director | 2009-05-29 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | Director | 2008-10-28 | CURRENT | 2008-04-14 | Active | |
SHAWFAIR PARK MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Director | 2007-09-20 | CURRENT | 2007-06-29 | Active | |
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED | Director | 2007-04-10 | CURRENT | 2007-01-18 | Active | |
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Director | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
BEMCO DEVELOPMENTS LIMITED | Director | 2006-03-22 | CURRENT | 2005-11-16 | Dissolved 2017-10-03 | |
QUEENSBERRY PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-02 | Active | |
BUCCLEUCH GRANT LIMITED | Director | 2005-09-13 | CURRENT | 2005-05-13 | Dissolved 2017-05-09 | |
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Director | 2005-08-03 | CURRENT | 2005-06-22 | Active | |
LEDGE 853 LIMITED | Director | 2005-05-13 | CURRENT | 2005-03-23 | Dissolved 2017-03-21 | |
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Director | 2005-01-31 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-17 | Active | |
TARRAS PARK PROPERTIES LIMITED | Director | 2003-10-13 | CURRENT | 2003-07-28 | Active |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 17/02/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/02/17 | |
RES06 | REDUCE ISSUED CAPITAL 10/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 8000001 | |
AR01 | 05/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 8000001 | |
AR01 | 05/03/15 FULL LIST | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 8000001.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 05/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 05/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 05/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 1 RUTLAND COURT EDINBURGH LOTHIAN EH3 8EY | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MACLEOD / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY GEORGE WAUGH / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD PECK / 07/07/2010 | |
RES13 | FACILITIES AGREEMENT 25/05/2010 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HAY LAIDLAW SMITH | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTONY GEORGE WAUGH | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/10/2010 | |
AP03 | SECRETARY APPOINTED JAMES MACLEOD | |
AP01 | DIRECTOR APPOINTED DAVID HOWARD PECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FARQUHAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ANDSTRAT (NO.316) LIMITED CERTIFICATE ISSUED ON 11/03/10 | |
RES15 | CHANGE OF NAME 11/03/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BUCCLEUCH PROPERTY (SQA) 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. |