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Buccleuch Grant Limited

Buccleuch Grant Limited is a dissolved company incorporated on 13 May 2005 with the registered office located in Edinburgh, City of Edinburgh. Buccleuch Grant Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
SC284756
Private limited company
Scottish Company
Age
20 years
Incorporated 13 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Next accounts for period 30 September 2016
Was due on 30 June 2017 (8 years ago)
Address
14 Coates Crescent
Edinburgh
Midlothian
EH3 7AF
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Comm Prop Director • British • Lives in UK • Born in May 1960
Director • Managing Director • British • Lives in Scotland • Born in Apr 1965
Director • Managing Director • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Buccleuch Properties Limited
David Howard Peck and Nicholas Antony George Waugh are mutual people.
Active
Tarras Park Properties Limited
David Howard Peck and Nicholas Antony George Waugh are mutual people.
Active
Buccleuch Property (Shawfair) Limited
David Howard Peck and Nicholas Antony George Waugh are mutual people.
Active
Buccleuch Property (Kettering) Limited
David Howard Peck and Nicholas Antony George Waugh are mutual people.
Active
Buccleuch Property Investment Managers Limited
David Howard Peck and Nicholas Antony George Waugh are mutual people.
Active
Buccleuch Property (Tyne Tees) Limited
David Howard Peck and Nicholas Antony George Waugh are mutual people.
Active
Tarras Park Properties (Campden Hill) Limited
David Howard Peck and Nicholas Antony George Waugh are mutual people.
Active
Buccleuch Property (Belvedere) Limited
David Howard Peck and Nicholas Antony George Waugh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 9 May 2017
Voluntary Gazette Notice
8 Years Ago on 21 Feb 2017
Application To Strike Off
8 Years Ago on 15 Feb 2017
Accounting Period Extended
8 Years Ago on 12 Dec 2016
Confirmation Submitted
9 Years Ago on 27 Jul 2016
Full Accounts Submitted
9 Years Ago on 6 Jan 2016
Confirmation Submitted
10 Years Ago on 29 Jun 2015
Full Accounts Submitted
10 Years Ago on 18 Dec 2014
Charge Satisfied
11 Years Ago on 5 Jun 2014
Charge Satisfied
11 Years Ago on 5 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2017
Application to strike the company off the register
Submitted on 15 Feb 2017
Previous accounting period extended from 31 March 2016 to 30 September 2016
Submitted on 12 Dec 2016
Annual return made up to 13 May 2016 with full list of shareholders
Submitted on 27 Jul 2016
Total exemption full accounts made up to 31 March 2015
Submitted on 6 Jan 2016
Annual return made up to 13 May 2015 with full list of shareholders
Submitted on 29 Jun 2015
Total exemption full accounts made up to 31 March 2014
Submitted on 18 Dec 2014
Satisfaction of charge 3 in full
Submitted on 5 Jun 2014
Satisfaction of charge 4 in full
Submitted on 5 Jun 2014
Repayment History
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