BUCCLEUCH PROPERTY (GERMANY) LIMITED
Company is dissolved
General Information
NAME
BUCCLEUCH PROPERTY (GERMANY) LIMITED
COMPANY NUMBER
05972119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/2006
(18 years and 2 months old)
WEBSITE
ALNWICKCASTLE.COM
CONFIRMATION STATEMENT MADE UP TO
19/10/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN16 9UP
Weekley
Kettering
Northamptonshire
NN16 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member David Howard Peck (904893990) Appointed |
| 19/02/2024 | New Board Member James Alexander Kenneth MacLeod (911288062) Appointed |
| 09/02/2024 | New Company Secretary James Alexander Kenneth MacLeod (911288062) Appointed |
Credit Risk Overview
Want to learn more about BUCCLEUCH PROPERTY (GERMANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCCLEUCH PROPERTY (GERMANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCCLEUCH PROPERTY (GERMANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1965 (age: 59) |
Active | Director |
Current: 66 Past: 58 |
View Report |
|
Born in Apr 1975 (age: 49) |
Active | Director&Secretary |
Current: 78 Past: 12 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 358 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member David Howard Peck (904893990) Appointed |
| 19/02/2024 | New Board Member James Alexander Kenneth MacLeod (911288062) Appointed |
| 09/02/2024 | New Company Secretary James Alexander Kenneth MacLeod (911288062) Appointed |
| 29/01/2024 | New Company Secretary James Alexander Kenneth MacLeod (911288062) Appointed |
| 29/01/2024 | New Board Member David Howard Peck (904893990) Appointed |
| 08/01/2024 | New Board Member David Howard Peck (904893990) Appointed |
| 26/10/2023 | New Company Secretary James Alexander Kenneth MacLeod (911288062) Appointed |
| 26/10/2023 | New Board Member David Howard Peck (904893990) Appointed |
| 12/09/2023 | New Board Member David Howard Peck (904893990) Appointed |
| 29/05/2023 | New Board Member James Alexander Kenneth MacLeod (911288062) Appointed |
| 12/05/2023 | New Company Secretary James Alexander Kenneth MacLeod (911288062) Appointed |
| 11/05/2023 | New Company Secretary James Alexander Kenneth MacLeod (911288062) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | John Richard Brearley (911498035) has left the board |
| 28/06/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 25/10/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 27/11/2013 | Change in Reg. Office |
| 28/10/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
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