BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED
EDINBURGH ANDSTRAT (NO. 264) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DG

Company number SC327090
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address 27 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, MIDLOTHIAN, EH3 5DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 3,173,908 ; Full accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 9 November 2015 GBP 3,173,908 . The most likely internet sites of BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED are www.buccleuchpropertysheriffhallsouth.co.uk, and www.buccleuch-property-sheriffhall-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Buccleuch Property Sheriffhall South Limited is a Private Limited Company. The company registration number is SC327090. Buccleuch Property Sheriffhall South Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of Buccleuch Property Sheriffhall South Limited is 27 Silvermills Court Henderson Place Lane Edinburgh Midlothian Eh3 5dg. . MACLEOD, James Alexander Kenneth is a Secretary of the company. PECK, David Howard is a Director of the company. SMITH, Alexander Hay Laidlaw is a Director of the company. WAUGH, Nicholas Antony George is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Nominee Director AS DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACLEOD, James Alexander Kenneth
Appointed Date: 20 September 2007
Director
PECK, David Howard
Appointed Date: 20 September 2007
60 years old
Director
SMITH, Alexander Hay Laidlaw
Appointed Date: 08 August 2013
53 years old
Director
WAUGH, Nicholas Antony George
Appointed Date: 20 September 2007
65 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 20 September 2007
Appointed Date: 29 June 2007
Nominee Director
AS DIRECTOR LIMITED
Resigned: 20 September 2007
Appointed Date: 29 June 2007

BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED Events

30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3,173,908
16 Jun 2016
Full accounts made up to 31 October 2015
23 Nov 2015
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 3,173,908
16 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,473,908
30 Mar 2015
Full accounts made up to 31 October 2014
...
... and 32 more events
26 Sep 2007
Director resigned
26 Sep 2007
Registered office changed on 26/09/07 from: 1 rutland court edinburgh midlothian EH3 8EY
26 Sep 2007
Accounting reference date extended from 30/06/08 to 31/10/08
24 Sep 2007
Company name changed andstrat (no. 264) LIMITED\certificate issued on 24/09/07
29 Jun 2007
Incorporation

BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED Charges

28 May 2010
Standard security
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Two areas of ground opposite dobbies garden centre…

Similar Companies

BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED BUCCLEUCH PROPERTY (SQA) LIMITED BUCCLEUCH PROPERTY (TYNE TEES) LIMITED BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED