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Buccleuch Property (Newcastle 55) Limited

Buccleuch Property (Newcastle 55) Limited is a dissolved company incorporated on 22 December 2004 with the registered office located in Kettering, Northamptonshire. Buccleuch Property (Newcastle 55) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 November 2021 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05319127
Private limited company
Age
20 years
Incorporated 22 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Buccleuch Property Estate Office
Weekley
Kettering
Northamptonshire
NN16 9UP
Same address for the past 11 years
Telephone
0131 5240910
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Scotland • Born in Apr 1975
Director • Chartered Surveyor • British • Lives in UK • Born in May 1960
Director • British • Lives in Scotland • Born in Apr 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1972
Tarras Park Properties Ltd
PSC
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Mutual Companies
Buccleuch Properties Limited
Nicholas Antony George Waugh, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Tarras Park Properties Limited
Nicholas Antony George Waugh, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property (Shawfair) Limited
Nicholas Antony George Waugh, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property (Kettering) Limited
Nicholas Antony George Waugh, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property Investment Managers Limited
Nicholas Antony George Waugh, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property (Tyne Tees) Limited
Nicholas Antony George Waugh, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property (Sheriffhall South) Limited
David Howard Peck, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Shawfair Park Management Limited
David Howard Peck, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £41.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £41.09K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £41.09K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 23 Nov 2021
Subsidiary Accounts Submitted
4 Years Ago on 1 Nov 2021
Charge Satisfied
4 Years Ago on 22 Sep 2021
Voluntary Strike-Off Suspended
4 Years Ago on 18 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 25 May 2021
Application To Strike Off
4 Years Ago on 18 May 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Subsidiary Accounts Submitted
5 Years Ago on 16 Nov 2020
Confirmation Submitted
5 Years Ago on 8 Jan 2020
Subsidiary Accounts Submitted
6 Years Ago on 24 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Nov 2021
Audit exemption statement of guarantee by parent company for period ending 31/10/20
Submitted on 1 Nov 2021
Notice of agreement to exemption from audit of accounts for period ending 31/10/20
Submitted on 1 Nov 2021
Audit exemption subsidiary accounts made up to 31 October 2020
Submitted on 1 Nov 2021
Consolidated accounts of parent company for subsidiary company period ending 31/10/20
Submitted on 1 Nov 2021
Satisfaction of charge 053191270002 in full
Submitted on 22 Sep 2021
Voluntary strike-off action has been suspended
Submitted on 18 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 25 May 2021
Application to strike the company off the register
Submitted on 18 May 2021
Confirmation statement made on 21 December 2020 with no updates
Submitted on 8 Feb 2021
Repayment History
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