BUCCMOOR GENERAL PARTNER LIMITED
EDINBURGH

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

Company number SC489886
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 27 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, MIDLOTHIAN, EH3 5DG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Ralph Mark Holmes as a director on 9 August 2016; Termination of appointment of Robin Edward Abbey Matthews as a director on 8 August 2016. The most likely internet sites of BUCCMOOR GENERAL PARTNER LIMITED are www.buccmoorgeneralpartner.co.uk, and www.buccmoor-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Buccmoor General Partner Limited is a Private Limited Company. The company registration number is SC489886. Buccmoor General Partner Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Buccmoor General Partner Limited is 27 Silvermills Court Henderson Place Lane Edinburgh Midlothian Eh3 5dg. . MACLEOD, James Alexander Kenneth is a Secretary of the company. EDWARDS, Nicholas William John is a Director of the company. HOLMES, Ralph Mark is a Director of the company. PECK, David Howard is a Director of the company. SMITH, Alexander Hay Laidlaw is a Director of the company. Director BLAIR, James Don has been resigned. Director MATTHEWS, Robin Edward Abbey has been resigned. Director AS COMPANY SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACLEOD, James Alexander Kenneth
Appointed Date: 14 November 2014
Director
EDWARDS, Nicholas William John
Appointed Date: 14 November 2014
52 years old
Director
HOLMES, Ralph Mark
Appointed Date: 09 August 2016
60 years old
Director
PECK, David Howard
Appointed Date: 14 November 2014
60 years old
Director
SMITH, Alexander Hay Laidlaw
Appointed Date: 14 November 2014
53 years old

Resigned Directors

Director
BLAIR, James Don
Resigned: 14 November 2014
Appointed Date: 27 October 2014
61 years old
Director
MATTHEWS, Robin Edward Abbey
Resigned: 08 August 2016
Appointed Date: 14 November 2014
49 years old
Director
AS COMPANY SERVICES LIMITED
Resigned: 14 November 2014
Appointed Date: 27 October 2014

Persons With Significant Control

Buccleuch Asp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Moorfield Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCCMOOR GENERAL PARTNER LIMITED Events

17 Nov 2016
Confirmation statement made on 27 October 2016 with updates
10 Aug 2016
Appointment of Mr Ralph Mark Holmes as a director on 9 August 2016
10 Aug 2016
Termination of appointment of Robin Edward Abbey Matthews as a director on 8 August 2016
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 May 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
...
... and 8 more events
25 Nov 2014
Appointment of James Alexander Kenneth Macleod as a secretary on 14 November 2014
25 Nov 2014
Appointment of Mr Alexander Hay Laidlaw Smith as a director on 14 November 2014
25 Nov 2014
Appointment of Mr David Howard Peck as a director on 14 November 2014
30 Oct 2014
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to 27 Silvermills Court Henderson Place Lane Edinburgh Midlothian EH3 5DG on 30 October 2014
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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