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BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED

Company number SC327090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
18 Jan 2019 CH01 Director's details changed for Mr Alexander Hay Laidlaw Smith on 21 December 2018
17 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
31 May 2018 AA Audit exemption subsidiary accounts made up to 31 October 2017
31 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
31 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
31 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
10 May 2018 AP01 Appointment of Mr James Alexander Kenneth Macleod as a director on 10 May 2018
10 May 2018 CH01 Director's details changed for Mr David Howard Peck on 10 May 2018
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 7,172,908
13 Nov 2017 SH02 Statement of capital on 27 October 2017
  • GBP 4,000,000.00
18 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
18 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
18 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
18 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Tarras Park Properties Limited as a person with significant control on 6 April 2016
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3,173,908
16 Jun 2016 AA Full accounts made up to 31 October 2015
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 3,173,908
16 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,473,908
30 Mar 2015 AA Full accounts made up to 31 October 2014
07 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2,473,908
08 Apr 2014 AA Full accounts made up to 31 October 2013
03 Sep 2013 AP01 Appointment of Alexander Hay Laidlaw Smith as a director