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BUCCLEUCH ESTATES, LTD. (THE)

Company number SC012615

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 420,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 420,000 - link opens in a new window - 9 pages (9 pages)
25 Nov 2015	MR01	Registration of charge SC0126150064, created on 9 November 2015	View PDF Registration of charge SC0126150064, created on 9 November 2015 - link opens in a new window - 22 pages (22 pages)
19 Aug 2015	CH01	Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 19 August 2015	View PDF Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	MR04	Satisfaction of charge 54 in full	View PDF Satisfaction of charge 54 in full - link opens in a new window - 1 page (1 page)
18 Aug 2015	MR04	Satisfaction of charge 53 in full	View PDF Satisfaction of charge 53 in full - link opens in a new window - 1 page (1 page)
18 Aug 2015	MR04	Satisfaction of charge 55 in full	View PDF Satisfaction of charge 55 in full - link opens in a new window - 1 page (1 page)
01 Aug 2015	MR01	Registration of charge SC0126150061, created on 20 July 2015	View PDF Registration of charge SC0126150061, created on 20 July 2015 - link opens in a new window - 11 pages (11 pages)
01 Aug 2015	MR01	Registration of charge SC0126150062, created on 20 July 2015	View PDF Registration of charge SC0126150062, created on 20 July 2015 - link opens in a new window - 11 pages (11 pages)
01 Aug 2015	MR01	Registration of charge SC0126150063, created on 21 July 2015	View PDF Registration of charge SC0126150063, created on 21 July 2015 - link opens in a new window - 20 pages (20 pages)
09 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 June 2015 - link opens in a new window - 22 pages (22 pages)
24 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 420,000 Statement of capital on 2015-07-09 GBP 420,000 ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015.	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 420,000 Statement of capital on 2015-07-09 GBP 420,000 ANNOTATION Clarification a second filed AR01 was registered on 09/07/2015. - link opens in a new window - 12 pages (12 pages)
21 May 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 61 pages (61 pages)
17 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
25 Feb 2015	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 1 page (1 page)
25 Feb 2015	MR04	Satisfaction of charge 38 in full	View PDF Satisfaction of charge 38 in full - link opens in a new window - 1 page (1 page)
25 Feb 2015	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 1 page (1 page)
25 Feb 2015	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 1 page (1 page)
25 Feb 2015	MR04	Satisfaction of charge 41 in full	View PDF Satisfaction of charge 41 in full - link opens in a new window - 1 page (1 page)
25 Feb 2015	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 1 page (1 page)
25 Feb 2015	MR04	Satisfaction of charge 39 in full	View PDF Satisfaction of charge 39 in full - link opens in a new window - 1 page (1 page)
25 Feb 2015	MR04	Satisfaction of charge 45 in full	View PDF Satisfaction of charge 45 in full - link opens in a new window - 1 page (1 page)
25 Feb 2015	MR04	Satisfaction of charge 49 in full	View PDF Satisfaction of charge 49 in full - link opens in a new window - 1 page (1 page)
25 Feb 2015	MR04	Satisfaction of charge 50 in full	View PDF Satisfaction of charge 50 in full - link opens in a new window - 1 page (1 page)
25 Feb 2015	MR04	Satisfaction of charge 51 in full	View PDF Satisfaction of charge 51 in full - link opens in a new window - 1 page (1 page)

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BUCCLEUCH ESTATES, LTD. (THE)

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