BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED
KETTERING BLUECAST LIMITED

Hellopages » Northamptonshire » Kettering » NN16 9UP

Company number 05076778
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address C/O BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 10,000,004 . The most likely internet sites of BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED are www.buccleuchpropertyshawfair.co.uk, and www.buccleuch-property-shawfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Corby Rail Station is 5 miles; to Wellingborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buccleuch Property Shawfair Limited is a Private Limited Company. The company registration number is 05076778. Buccleuch Property Shawfair Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Buccleuch Property Shawfair Limited is C O Buccleuch Property Estate Office Weekley Kettering Northamptonshire Nn16 9up. . 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. Secretary KIRK, Alan Jeffrey has been resigned. Secretary MILLER, Darren John has been resigned. Secretary WAUGH, Nicholas Antony George has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACLEOD, James Alexander Kenneth
Appointed Date: 08 May 2006

Director
PECK, David Howard
Appointed Date: 19 March 2004
60 years old

Director
SMITH, Alexander Hay Laidlaw
Appointed Date: 23 September 2005
53 years old

Director
WAUGH, Nicholas Antony George
Appointed Date: 19 March 2004
65 years old

Resigned Directors

Secretary
KIRK, Alan Jeffrey
Resigned: 03 December 2005
Appointed Date: 20 August 2004

Secretary
MILLER, Darren John
Resigned: 08 May 2006
Appointed Date: 03 December 2005

Secretary
WAUGH, Nicholas Antony George
Resigned: 20 August 2004
Appointed Date: 19 March 2004

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 March 2004
Appointed Date: 17 March 2004

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Tarras Park Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Jun 2016
Full accounts made up to 31 October 2015
28 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 10,000,004

12 Apr 2015
Full accounts made up to 31 October 2014
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,000,004

...
... and 53 more events
25 Mar 2004
Director resigned
25 Mar 2004
Secretary resigned
25 Mar 2004
New secretary appointed;new director appointed
25 Mar 2004
New director appointed
17 Mar 2004
Incorporation

BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED Charges

10 March 2011
Standard security executed on 17 november 2010
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at campend farm dalkeith t/no scotland MID83277 under…
28 May 2010
Standard security executed on 26 may 2010
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: All and whole those 2 areas of land at sheriffhall mains…
7 January 2009
Standard security
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole those two areas of ground at sheriffhall…
7 January 2009
Standard security
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole a one quarter pro indiviso share of thos…
1 October 2008
Standard security dated 29TH september 2008 and 1ST october 2008
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Spire Healthcare Limited
Description: Area of ground extending to 0.607 hectares (1.5 acres) at…
23 September 2005
Standard security presented for registration in scotland on 14 november 2005 and dated 02 september 2005, 8 september 2005 and
Delivered: 30 November 2005
Status: Satisfied on 3 June 2010
Persons entitled: Ian Douglas Lowe
Description: The area of ground at campend dalkeith midlothian extending…
23 September 2005
A standard security which was presented for registration in scotland on 14 november 2005 and
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole a three quarter pro indiviso share of all and…
23 September 2005
A standard security which was presented for registration in scotland on 14 november 2005 and
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole a three quarter pro indiviso share of all and…