BUCCLEUCH RURAL SOLUTIONS LTD
SELKIRK BUCCLEUCH PROPERTY DEVELOPMENTS LIMITED

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Company number SC257360
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address BUCCLEUCH WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ES
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 fifty-three events have happened. The last three records are Termination of appointment of Andrew George Wiseman as a director on 12 May 2017; Termination of appointment of Michael William Bell as a director on 8 March 2017; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of BUCCLEUCH RURAL SOLUTIONS LTD are www.buccleuchruralsolutions.co.uk, and www.buccleuch-rural-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Buccleuch Rural Solutions Ltd is a Private Limited Company. The company registration number is SC257360. Buccleuch Rural Solutions Ltd has been working since 09 October 2003. The present status of the company is Active. The registered address of Buccleuch Rural Solutions Ltd is Buccleuch Weatherhouse Bowhill Selkirk Td7 5es. . MCGRATH, Michael James is a Secretary of the company. ALEXANDER, Jonathan Scott is a Director of the company. Director BELL, Michael William has been resigned. Director CLARKE, Michael Drummond has been resigned. Director GWYTHER, David has been resigned. Director LAMONT, Julian Callum has been resigned. Director NISBET, Alan Forrest has been resigned. Director ROSS, Keith Maxwell has been resigned. Director SHIELDS, Raymond William has been resigned. Director VICKERS, Stephen George has been resigned. Director WISEMAN, Andrew George has been resigned. Director WRIGHT, Nicholas Stanley has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCGRATH, Michael James
Appointed Date: 09 October 2003
Director
ALEXANDER, Jonathan Scott
Appointed Date: 19 August 2014
51 years old

Resigned Directors

Director
BELL, Michael William
Resigned: 08 March 2017
Appointed Date: 21 September 2015
39 years old
Director
CLARKE, Michael Drummond
Resigned: 31 October 2008
Appointed Date: 09 October 2003
77 years old
Director
GWYTHER, David
Resigned: 18 December 2009
Appointed Date: 09 October 2003
74 years old
Director
LAMONT, Julian Callum
Resigned: 31 October 2013
Appointed Date: 09 October 2003
61 years old
Director
NISBET, Alan Forrest
Resigned: 30 June 2016
Appointed Date: 28 October 2009
71 years old
Director
ROSS, Keith Maxwell
Resigned: 19 September 2014
Appointed Date: 11 June 2013
52 years old
Director
SHIELDS, Raymond William
Resigned: 19 January 2016
Appointed Date: 12 November 2009
63 years old
Director
VICKERS, Stephen George
Resigned: 28 May 2013
Appointed Date: 09 December 2008
52 years old
Director
WISEMAN, Andrew George
Resigned: 12 May 2017
Appointed Date: 04 March 2015
63 years old
Director
WRIGHT, Nicholas Stanley
Resigned: 30 June 2013
Appointed Date: 12 November 2009
52 years old

Persons With Significant Control

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

BUCCLEUCH RURAL SOLUTIONS LTD Events

16 May 2017
Termination of appointment of Andrew George Wiseman as a director on 12 May 2017
15 Mar 2017
Termination of appointment of Michael William Bell as a director on 8 March 2017
18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Jun 2016
Termination of appointment of Alan Forrest Nisbet as a director on 30 June 2016
23 Jun 2016
Full accounts made up to 31 October 2015
...
... and 43 more events
10 Feb 2005
Director's particulars changed
04 Nov 2004
Registered office changed on 04/11/04 from: head office weatfierhouse bowhill selkirk TD7 5ES
01 Nov 2004
Registered office changed on 01/11/04 from: thornhall house dalkeith midlothian EH22 2NQ
27 Oct 2004
Return made up to 09/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Oct 2003
Incorporation

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