BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6HJ

Company number SC037661
Status Active
Incorporation Date 25 May 1962
Company Type Private Limited Company
Address C/O R M BUNCH ESQ, 54 BARNTON PARK VIEW, EDINBURGH, EH4 6HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED are www.buccleuchengineeringholdings.co.uk, and www.buccleuch-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Buccleuch Engineering Holdings Limited is a Private Limited Company. The company registration number is SC037661. Buccleuch Engineering Holdings Limited has been working since 25 May 1962. The present status of the company is Active. The registered address of Buccleuch Engineering Holdings Limited is C O R M Bunch Esq 54 Barnton Park View Edinburgh Eh4 6hj. . BUNCH, Christopher Ronald is a Secretary of the company. BUNCH, Norma Agnes May is a Director of the company. BUNCH, Robert Mclaren is a Director of the company. Secretary BUNCH, Robert Mclaren has been resigned. Director BUNCH, Christopher Ronald has been resigned. Director BUNCH, Jemima Onerone has been resigned. Director BUNCH, Ronald Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUNCH, Christopher Ronald
Appointed Date: 03 June 2009
Director
BUNCH, Norma Agnes May

77 years old
Director
BUNCH, Robert Mclaren

82 years old

Resigned Directors

Secretary
BUNCH, Robert Mclaren
Resigned: 03 June 2009
Director
BUNCH, Christopher Ronald
Resigned: 22 August 2006
Appointed Date: 30 April 2004
56 years old
Director
BUNCH, Jemima Onerone
Resigned: 30 April 1993
114 years old
Director
BUNCH, Ronald Gordon
Resigned: 30 April 1993
115 years old

Persons With Significant Control

Mr Robert Mclaren Bunch
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Norma Agnes May Bunch
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 8,500
22 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 8,500
...
... and 77 more events
21 Nov 1988
Accounts for a small company made up to 31 December 1987
11 Oct 1988
Return made up to 16/08/88; full list of members
11 Aug 1987
Return made up to 15/07/87; full list of members
12 Jun 1987
Full accounts made up to 31 December 1986
22 May 1986
Return made up to 12/05/86; full list of members

BUCCLEUCH ENGINEERING (HOLDINGS) LIMITED Charges

2 March 2006
Bond & floating charge
Delivered: 13 March 2006
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 March 1994
Standard security
Delivered: 28 March 1994
Status: Satisfied on 7 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.66 acres,lochend industrial estate,newbridge,midlothian.
23 July 1975
Standard security
Delivered: 5 August 1975
Status: Satisfied on 6 April 1994
Persons entitled: Lothian Regional Council
Description: Factory building and land at queen anne drive newbridge…
25 August 1970
Disposition
Delivered: 27 August 1970
Status: Satisfied on 6 April 1994
Persons entitled: The County Council of Midlothian
Description: 1.66 acres at lochend industrial estate, newbridge…
9 July 1970
Ex facie absolute disposition & relative minute of agreement
Delivered: 13 July 1970
Status: Satisfied on 6 April 1994
Persons entitled: The County Council of Midlothian
Description: 1.66 acres at lochend industrial estate, newbridge…

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