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BUCCLEUCH PROPERTY (MOSCOW) LIMITED

Company number SC334811

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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)
05 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2015 DS01 Application to strike the company off the register
21 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • EUR 2,800
08 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 30 April 2015
08 Apr 2014 AA Full accounts made up to 31 October 2013
04 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
24 Apr 2013 AA Full accounts made up to 31 October 2012
05 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
28 Feb 2012 AA Group of companies' accounts made up to 31 October 2011
12 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
07 Jun 2011 AA Group of companies' accounts made up to 31 October 2010
20 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
02 Jun 2010 AA Group of companies' accounts made up to 31 October 2009
11 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
06 Jul 2009 AA Group of companies' accounts made up to 31 October 2008
17 Mar 2009 288c Director's change of particulars / david peck / 09/03/2009
09 Jan 2009 363a Return made up to 04/12/08; full list of members
08 Apr 2008 288a Director appointed david howard peck
05 Mar 2008 88(2) Ad 19/12/07\eur si 2799@1=2799\eur ic 1/2800\
05 Mar 2008 128(4) Notice of assignment of name or new name to shares
05 Mar 2008 123 Nc inc already adjusted 19/12/07
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2008 288a Director appointed eric macfie young