BUCCLEUCH WOODLANDS LIMITED
SELKIRK B.Q. WOODS LIMITED

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Company number SC078306
Status Active
Incorporation Date 14 April 1982
Company Type Private Limited Company
Address BUCCLEUCH WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ES
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mrs Anna Mcminn Fergusson as a director on 16 May 2017; Termination of appointment of George Stuart Rae as a director on 19 April 2017; Full accounts made up to 31 October 2015. The most likely internet sites of BUCCLEUCH WOODLANDS LIMITED are www.buccleuchwoodlands.co.uk, and www.buccleuch-woodlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Buccleuch Woodlands Limited is a Private Limited Company. The company registration number is SC078306. Buccleuch Woodlands Limited has been working since 14 April 1982. The present status of the company is Active. The registered address of Buccleuch Woodlands Limited is Buccleuch Weatherhouse Bowhill Selkirk Td7 5es. . MCGRATH, Michael James is a Secretary of the company. COLCHESTER, James Edward is a Director of the company. FERGUSSON, Anna Mcminn is a Director of the company. Secretary MILLAR, Alastair Sturrock has been resigned. Director ALEXANDER, Jonathan Scott has been resigned. Director CLARKE, Michael Drummond has been resigned. Director DUKE OF BUCCLEUCH & QUEENSBERRY, Walter Francis John has been resigned. Director GALBRAITH, James Muir Galloway has been resigned. Director GWYTHER, David has been resigned. Director LAMONT, Julian Callum has been resigned. Director LAMONT, Julian Callum has been resigned. Director RAE, George Stuart has been resigned. Director SCOTT EARL OF DALKEITH, Richard Walter John Montagu Douglas, Earl Of Dalkeith has been resigned. Director VICKERS, Stephen George has been resigned. Director WISEMAN, Andrew George has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
MCGRATH, Michael James
Appointed Date: 01 January 1999
Director
COLCHESTER, James Edward
Appointed Date: 18 February 2009
54 years old
Director
FERGUSSON, Anna Mcminn
Appointed Date: 16 May 2017
53 years old

Resigned Directors

Secretary
MILLAR, Alastair Sturrock
Resigned: 01 January 1999
Director
ALEXANDER, Jonathan Scott
Resigned: 21 July 2015
Appointed Date: 09 September 2014
51 years old
Director
CLARKE, Michael Drummond
Resigned: 31 October 2008
Appointed Date: 13 October 2003
77 years old
Director
DUKE OF BUCCLEUCH & QUEENSBERRY, Walter Francis John
Resigned: 31 October 2003
102 years old
Director
GALBRAITH, James Muir Galloway
Resigned: 04 October 2003
105 years old
Director
GWYTHER, David
Resigned: 18 December 2009
Appointed Date: 19 October 2003
74 years old
Director
LAMONT, Julian Callum
Resigned: 31 October 2013
Appointed Date: 25 May 2010
61 years old
Director
LAMONT, Julian Callum
Resigned: 18 February 2009
Appointed Date: 19 October 2003
61 years old
Director
RAE, George Stuart
Resigned: 19 April 2017
Appointed Date: 21 July 2015
67 years old
Director
SCOTT EARL OF DALKEITH, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Resigned: 31 October 2003
71 years old
Director
VICKERS, Stephen George
Resigned: 18 February 2009
Appointed Date: 09 December 2008
52 years old
Director
WISEMAN, Andrew George
Resigned: 21 July 2015
Appointed Date: 17 April 2014
63 years old

BUCCLEUCH WOODLANDS LIMITED Events

16 May 2017
Appointment of Mrs Anna Mcminn Fergusson as a director on 16 May 2017
09 May 2017
Termination of appointment of George Stuart Rae as a director on 19 April 2017
22 Jun 2016
Full accounts made up to 31 October 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
21 Jul 2015
Appointment of Mr George Stuart Rae as a director on 21 July 2015
...
... and 103 more events
22 Jul 1987
Full accounts made up to 31 October 1986
22 Jul 1987
Return made up to 14/07/87; full list of members
10 Jul 1986
Full accounts made up to 31 October 1985
10 Jul 1986
Return made up to 09/07/86; full list of members
14 Apr 1982
Incorporation

BUCCLEUCH WOODLANDS LIMITED Charges

26 May 2010
Bond & floating charge
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
31 October 2003
Bond & floating charge
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 March 1991
Standard security
Delivered: 27 March 1991
Status: Satisfied on 24 September 1999
Persons entitled: Tilhill Forestry LTD
Description: Ground 94.6 hectares part of woodheads farm lauder.

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