BUCCLEUCH STREET DEVELOPMENTS LIMITED
INVERNESS

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Company number SC144734
Status Active
Incorporation Date 3 June 1993
Company Type Private Limited Company
Address PO BOX 21, 23/25 HUNTLY STREET, INVERNESS, IV1 1LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 27 March 2016; Second filed CS01 part 5; Confirmation statement made on 30 August 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 07/09/2016 . The most likely internet sites of BUCCLEUCH STREET DEVELOPMENTS LIMITED are www.buccleuchstreetdevelopments.co.uk, and www.buccleuch-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Buccleuch Street Developments Limited is a Private Limited Company. The company registration number is SC144734. Buccleuch Street Developments Limited has been working since 03 June 1993. The present status of the company is Active. The registered address of Buccleuch Street Developments Limited is Po Box 21 23 25 Huntly Street Inverness Iv1 1la. . CARTER, George Paterson is a Secretary of the company. BARR, Christopher Julian is a Director of the company. CARTER, George Paterson is a Director of the company. KING, Brian Robertson is a Director of the company. PERRINS, Peter Leslie is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DICK, Douglas Andrew Bonar Mckenzie has been resigned. Director HARVEY, Reginald John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARTER, George Paterson
Appointed Date: 03 June 1993

Director
BARR, Christopher Julian
Appointed Date: 23 January 1998
68 years old

Director
CARTER, George Paterson
Appointed Date: 10 January 1997
71 years old

Director
KING, Brian Robertson
Appointed Date: 23 January 1998
72 years old

Director
PERRINS, Peter Leslie
Appointed Date: 03 June 1993
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 June 1993
Appointed Date: 03 June 1993

Director
DICK, Douglas Andrew Bonar Mckenzie
Resigned: 13 April 1995
Appointed Date: 03 June 1993
61 years old

Director
HARVEY, Reginald John
Resigned: 23 January 1998
Appointed Date: 10 January 1997
75 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 June 1993
Appointed Date: 03 June 1993

Persons With Significant Control

Carlton Gaming Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCCLEUCH STREET DEVELOPMENTS LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 27 March 2016
07 Sep 2016
Second filed CS01 part 5
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 07/09/2016

24 Sep 2015
Accounts for a dormant company made up to 29 March 2015
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

...
... and 67 more events
03 Jun 1993
Secretary resigned;new director appointed
03 Jun 1993
New director appointed

03 Jun 1993
New secretary appointed;director resigned

03 Jun 1993
Registered office changed on 03/06/93 from: 24 great king street edinburgh EH3 6QN

03 Jun 1993
Incorporation

BUCCLEUCH STREET DEVELOPMENTS LIMITED Charges

12 June 1997
Bond & floating charge
Delivered: 20 June 1997
Status: Satisfied on 30 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…