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Buccleuch Property (Germany) Limited

Buccleuch Property (Germany) Limited is a dissolved company incorporated on 19 October 2006 with the registered office located in Kettering, Northamptonshire. Buccleuch Property (Germany) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 July 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05972119
Private limited company
Age
19 years
Incorporated 19 October 2006
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 12 years
Telephone
01315240910
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Apr 1975
Director • Land Agent • British • Lives in UK • Born in Jan 1961
Director • British • Lives in Scotland • Born in Apr 1965
Tarras Park Properties (Germany) Limited
PSC
Northumberland Estates 2007 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buccleuch Properties Limited
James Alexander Kenneth Macleod and are mutual people.
Active
Tarras Park Properties Limited
James Alexander Kenneth Macleod and are mutual people.
Active
Buccleuch Property (Shawfair) Limited
James Alexander Kenneth Macleod and are mutual people.
Active
Buccleuch Property (Kettering) Limited
James Alexander Kenneth Macleod and are mutual people.
Active
Buccleuch Property Investment Managers Limited
James Alexander Kenneth Macleod and are mutual people.
Active
Buccleuch Property (Tyne Tees) Limited
James Alexander Kenneth Macleod and are mutual people.
Active
The Ely Cloisters Estate Limited
David Howard Peck and James Alexander Kenneth Macleod are mutual people.
Active
Buccleuch Property (Sheriffhall South) Limited
David Howard Peck and James Alexander Kenneth Macleod are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£35K
Decreased by £35.84K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70K
Decreased by £5.7M (-99%)
Total Liabilities
£0
Decreased by £44.57K (-100%)
Net Assets
£70K
Decreased by £5.65M (-99%)
Debt Ratio (%)
0%
Decreased by 0.77% (-100%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 16 Apr 2019
Application To Strike Off
6 Years Ago on 5 Apr 2019
Confirmation Submitted
7 Years Ago on 22 Oct 2018
Full Accounts Submitted
7 Years Ago on 28 Jun 2018
Mr David Howard Peck Details Changed
7 Years Ago on 10 May 2018
Confirmation Submitted
8 Years Ago on 19 Oct 2017
Full Accounts Submitted
8 Years Ago on 23 Jun 2017
John Richard Brearley Resigned
8 Years Ago on 31 May 2017
Confirmation Submitted
9 Years Ago on 31 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2019
Application to strike the company off the register
Submitted on 5 Apr 2019
Confirmation statement made on 19 October 2018 with no updates
Submitted on 22 Oct 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 28 Jun 2018
Director's details changed for Mr David Howard Peck on 10 May 2018
Submitted on 10 May 2018
Confirmation statement made on 19 October 2017 with updates
Submitted on 19 Oct 2017
Statement of capital on 14 August 2017
Submitted on 14 Aug 2017
Statement by Directors
Submitted on 21 Jul 2017
Solvency Statement dated 27/06/17
Submitted on 21 Jul 2017
Repayment History
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