Buccleuch Grant Limited

Company Registration Number: SC284756

Scottish Company

Approximate Location Map

Registered Address

14 COATES CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 7AF

There are 39 companies currently registered at this postcode, including this one.

All companies at EH3 7AF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Buccleuch Grant Limited is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in Midlothian.

Registration Data

Company Number

SC284756

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

25 in total
13 outstanding
12 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£100
Current Liabilities £100£100£100£100£100£100
Net Current Assets £0£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100

Previous Names

  • YORK PLACE (NO 343) LIMITED, active until 13 September 2005

Company Officers

  • MACLEOD, James Alexander Kenneth

    Secretary

    Appointed on 1 October 2009

     

    1
    Brighouse Park Gardens
    Edinburgh
    Midlothian
    EH4 6GY

  • GRANT, Peter Christopher

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1961

    St. Bernards Cottage
    Mackenzie Place
    Edinburgh
    Midlothian
    EH3 6TS

  • PECK, David Howard

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    2 (3f1) Eyre Crescent
    Edinburgh
    EH3 5ET

  • WAUGH, Nicholas Antony George

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Comm Prop Director

    Month of birth: May 1960

    Middlestead House
    Selkirk
    TD7 5EY

  • CAMPBELL, Lindsay Margaret

    Secretary

    Appointed on 13 September 2005

    Resigned on 1 October 2009

    146 Southbrae Drive
    Jordanhill
    Glasgow
    Lanarkshire
    G13 1TZ

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2005

    Resigned on 13 September 2005

    30-31 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • GRANT, Colette Mary

    Director

    Appointed on 13 September 2005

    Resigned on 8 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    St. Bernards Cottage
    Mackenzie Place
    Edinburgh
    Midlothian
    EH3 6TS

  • LAMONT, Julian Callum

    Director

    Appointed on 13 September 2005

    Resigned on 8 August 2007

    Nationality: British

    Occupation: C A

    Month of birth: February 1964

    1 Brighouse Park Court
    Cramond
    Edinburgh
    EH4 6QF

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2005

    Resigned on 13 September 2005

    30-31 Queen Street
    Edinburgh
    EH2 1JX
    Midlothian

This information was most recently updated 02/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDgxMzI4M2FkaXF6a2N4.

  2. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTAwODAzMmFkaXF6a2N4.

  3. 15 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5ZYZWX6. Transaction: MzE2ODY5MjM0MmFkaXF6a2N4.

  4. 12 December 2016 Previous accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5LPBTQ3. Transaction: MzE2NDE5NjEzOGFkaXF6a2N4.

  5. 27 July 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5C3J2HD. Transaction: MzE1Mzc4NzMwNmFkaXF6a2N4.

  6. 6 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MVQKGX. Transaction: MzEzODI3NjQ4N2FkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4ALD2FV. Transaction: MzEyNjA3NjU1NWFkaXF6a2N4.

  8. 18 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MZ51N4. Transaction: MzExMzc2MDE1M2FkaXF6a2N4.

  9. 5 June 2014 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S39FAAK0. Transaction: MzEwMTYyOTYxNGFkaXF6a2N4.

  10. 5 June 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S39FAAK8. Transaction: MzEwMTYyOTU0MmFkaXF6a2N4.

  11. 5 June 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S39FAAL5. Transaction: MzEwMTYyOTU5MGFkaXF6a2N4.

  12. 5 June 2014 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S39FAALD. Transaction: MzEwMTYyOTUwMGFkaXF6a2N4.

  13. 5 June 2014 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S39FAALL. Transaction: MzEwMTYyOTQzMWFkaXF6a2N4.

  14. 5 June 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S39FAALT. Transaction: MzEwMTYyOTIzOGFkaXF6a2N4.

  15. 30 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3907016. Transaction: MzEwMDk5Nzg0MGFkaXF6a2N4.

  16. 29 March 2014 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S34P6CX4. Transaction: MzA5NzQwMDA2NWFkaXF6a2N4.

  17. 29 March 2014 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S34P6CXC. Transaction: MzA5NzQwMTA3M2FkaXF6a2N4.

  18. 29 March 2014 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S34P6CXK. Transaction: MzA5NzM5OTk0OGFkaXF6a2N4.

  19. 29 March 2014 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S34P6D0Y. Transaction: MzA5NzM5OTg3OWFkaXF6a2N4.

  20. 29 March 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S34P6D16. Transaction: MzA5NzQwMDQyNmFkaXF6a2N4.

  21. 21 December 2013 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2NOYQJD. Transaction: MzA5MTY1NTU1MmFkaXF6a2N4.

  22. 10 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MPUII0. Transaction: MzA5MDM5ODY4MWFkaXF6a2N4.

  23. 14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28DUKGA. Transaction: MzA3Nzk0MDkzMGFkaXF6a2N4.

  24. 13 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NPGOK2. Transaction: MzA2OTM2NzY5OGFkaXF6a2N4.

  25. 26 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVT24O. Transaction: MzA1OTgxNDA3N2FkaXF6a2N4.

  26. 9 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQB41YYU. Transaction: MzA0Njg5Nzc3NWFkaXF6a2N4.

  27. 13 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XM28YU3O. Transaction: MzAzNzE1NDQxOWFkaXF6a2N4.

  28. 13 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYJ5EPTA. Transaction: MzAyODcwNTUyOWFkaXF6a2N4.

  29. 9 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: X81O6KP9. Transaction: MzAxNzI2ODE0MWFkaXF6a2N4.

  30. 23 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SE6W0EAW. Transaction: MzAwMTM1NjA2NGFkaXF6a2N4.

  31. 7 October 2009 Appointment of Mr James Alexander Kenneth Macleod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI5ZODVF. Transaction: MzAwMDE1MDU3M2FkaXF6a2N4.

  32. 6 October 2009 Termination of appointment of Lindsay Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI5YADV0. Transaction: MzAwMDE1MDQ1OWFkaXF6a2N4.

  33. 5 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQCJAGQ. Transaction: MjAzNDQ0NDM2N2FkaXF6a2N4.

  34. 14 March 2009 Director's change of particulars / david peck / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SMPDG826. Transaction: MjAyODE3NzE3N2FkaXF6a2N4.

  35. 26 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SUTBI2HR. Transaction: MjAxMTc5Mzg4NGFkaXF6a2N4.

  36. 26 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XZI0WG. Transaction: MjAwNzk1MjI3MWFkaXF6a2N4.

  37. 5 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwODMzMGFkaXF6a2N4.

  38. 9 August 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgzMzUxN2FkaXF6a2N4.

  39. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk1ODEzNGFkaXF6a2N4.

  40. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc2NTA1M2FkaXF6a2N4.

  41. 26 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTY3NDcxMWFkaXF6a2N4.

  42. 3 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NTc1MTMxM2FkaXF6a2N4.

  43. 31 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxMTc5MWFkaXF6a2N4.

  44. 28 December 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3Mzg3ODIyMWFkaXF6a2N4.

  45. 6 December 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MTg3NDQ4NmFkaXF6a2N4.

  46. 6 December 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MTg3NDQ4NWFkaXF6a2N4.

  47. 11 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDgyMTE2OWFkaXF6a2N4.

  48. 11 November 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MTE4NjUwNWFkaXF6a2N4.

  49. 1 September 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg1MjM4MmFkaXF6a2N4.

  50. 15 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDYyMjU4MWFkaXF6a2N4.

  51. 10 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2Mjg3MjU1OGFkaXF6a2N4.

  52. 4 July 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MzIzMjI3NmFkaXF6a2N4.

  53. 16 June 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MjE0OTQ4NmFkaXF6a2N4.

  54. 16 June 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MjE0NTMyMWFkaXF6a2N4.

  55. 31 May 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MTczNDczN2FkaXF6a2N4.

  56. 12 May 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MDYzNzE1N2FkaXF6a2N4.

  57. 11 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTc3NDE2NWFkaXF6a2N4.

  58. 7 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTQ5MTk4MWFkaXF6a2N4.

  59. 22 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1ODc3NjkxMmFkaXF6a2N4.

  60. 10 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYwODU0N2FkaXF6a2N4.

  61. 10 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODEzNzA3OWFkaXF6a2N4.

  62. 30 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MTMyNTYzNGFkaXF6a2N4.

  63. 30 January 2006 Ad 13/09/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEwMDA0NzYwMWFkaXF6a2N4.

  64. 25 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NjY2MTU5N2FkaXF6a2N4.

  65. 20 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NDY5OTgwNmFkaXF6a2N4.

  66. 11 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDU3MjU1OGFkaXF6a2N4.

  67. 6 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzODQzMzUyMmFkaXF6a2N4.

  68. 21 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyODIzNzg0OGFkaXF6a2N4.

  69. 14 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NTk2MDg0N2FkaXF6a2N4.

  70. 7 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDk4MzczN2FkaXF6a2N4.

  71. 30 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUwODA0MGFkaXF6a2N4.

  72. 22 September 2005 Ad 13/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDg5NjQ4OWFkaXF6a2N4.

  73. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg1ODM5OWFkaXF6a2N4.

  74. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIyMjg4MmFkaXF6a2N4.

  75. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAyNzE4MWFkaXF6a2N4.

  76. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTcyNjI1N2FkaXF6a2N4.

  77. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM4NDYyOGFkaXF6a2N4.

  78. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcxMTk4N2FkaXF6a2N4.

  79. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMwMjQxMGFkaXF6a2N4.

  80. 22 September 2005 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDQzMzc3M2FkaXF6a2N4.

  81. 22 September 2005 Registered office changed on 22/09/05 from: 30-31 queen street edinburgh midlothian EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDI3NDAxMWFkaXF6a2N4.

  82. 13 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODkxNjMzM2FkaXF6a2N4.

  83. 13 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjQ3NjY0OGFkaXF6a2N4.

  84. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDcxMzI2MGFkaXF6a2N4.

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54.82.79.137 Thu, 15 Nov 2018 22:45:25 +0000