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
Resigned Directors
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
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…