BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED
SELKIRK ANDSTRAT (NO.281) LIMITED

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Company number SC341348
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address BUCCLEUCH WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ES
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3,935,507 . The most likely internet sites of BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED are www.buccleuchpropertynewtownstboswells.co.uk, and www.buccleuch-property-newtown-st-boswells.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Buccleuch Property Newtown St Boswells Limited is a Private Limited Company. The company registration number is SC341348. Buccleuch Property Newtown St Boswells Limited has been working since 14 April 2008. The present status of the company is Active. The registered address of Buccleuch Property Newtown St Boswells Limited is Buccleuch Weatherhouse Bowhill Selkirk Td7 5es. . MCGRATH, Michael is a Secretary of the company. SMITH, Alexander Hay Laidlaw is a Director of the company. WAUGH, Nicholas Antony George is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director AS DIRECTOR LIMITED has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGRATH, Michael
Appointed Date: 30 October 2009
Director
SMITH, Alexander Hay Laidlaw
Appointed Date: 28 October 2008
53 years old
Director
WAUGH, Nicholas Antony George
Appointed Date: 28 October 2008
65 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 30 October 2009
Appointed Date: 14 April 2008
Director
AS DIRECTOR LIMITED
Resigned: 28 October 2008
Appointed Date: 14 April 2008
Director
KERR, John Neilson
Resigned: 28 October 2008
Appointed Date: 08 October 2008
60 years old

Persons With Significant Control

The Buccleuch Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED Events

27 Apr 2017
Confirmation statement made on 14 April 2017 with updates
23 Jun 2016
Full accounts made up to 31 October 2015
21 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3,935,507
21 May 2015
Full accounts made up to 31 October 2014
16 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 3,935,507
...
... and 26 more events
31 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2008
Gbp nc 100/1000\28/10/08
09 Oct 2008
Director appointed john neilson kerr
08 Oct 2008
Company name changed andstrat (no.281) LIMITED\certificate issued on 08/10/08
14 Apr 2008
Incorporation

BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED Charges

30 October 2009
Floating charge
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: Trustees of the Buccleuch Estates Limited Small Self-Administered Pension Scheme
Description: Undertaking & all property & assets present & future…

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