BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED
- Company statusdissolved
- Company No05319127
- Age20 years 7 months Incorporated 22 December 2004
- Officers0
Address
C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED is an dissolved company incorporated on 22 December 2004 and based in Kettering, Northamptonshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 23 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Nov 2021
Legacy
3 Years Ago on 01 Nov 2021
Legacy
3 Years Ago on 01 Nov 2021
Legacy
3 Years Ago on 01 Nov 2021
Mortgage Satisfy Charge Full
3 Years Ago on 22 Sep 2021
Dissolution Voluntary Strike Off Suspended
4 Years Ago on 18 Jun 2021
Gazette Notice Voluntary
4 Years Ago on 25 May 2021
Dissolution Application Strike Off Company
4 Years Ago on 18 May 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 16 Nov 2020
Legacy
4 Years Ago on 16 Nov 2020
Resolution
4 Years Ago on 06 Nov 2020
Legacy
4 Years Ago on 05 Nov 2020
Legacy
4 Years Ago on 05 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 08 Jan 2020
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 24 Jul 2019
Legacy
6 Years Ago on 24 Jul 2019
Legacy
6 Years Ago on 24 Jul 2019
Legacy
6 Years Ago on 24 Jul 2019
Legacy
6 Years Ago on 12 Jun 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 12 Jun 2019
Legacy
6 Years Ago on 12 Jun 2019
Resolution
6 Years Ago on 12 Jun 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Jan 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACLEOD, James Alexander Kenneth | secretary | 08 May 2006 | |
| MACLEOD, James Alexander Kenneth | director | Apr 1975 | 10 May 2018 |
| PECK, David Howard | director | Apr 1965 | 31 Jan 2005 |
| SMITH, Alexander Hay Laidlaw | director | Jun 1972 | 10 May 2018 |
| WAUGH, Nicholas Antony George | director | May 1960 | 31 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarras Park Properties Ltd | 06 Apr 2016 |
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MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
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MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
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MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
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MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
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MACLEOD, James Alexander Kenneth, KIRK, Alan, MILLER, Darren John are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, WAUGH, Nicholas Antony George, MILLER, Darren John are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth, MILLER, Darren John are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
MACLEOD, James Alexander Kenneth, PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
MACLEOD, James Alexander Kenneth are mutual persons.
PECK, David Howard, SMITH, Alexander Hay Laidlaw are mutual persons.
PECK, David Howard are mutual persons.
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PECK, David Howard, WAUGH, Nicholas Antony George are mutual persons.
PECK, David Howard, WAUGH, Nicholas Antony George are mutual persons.
PECK, David Howard, WAUGH, Nicholas Antony George are mutual persons.
PECK, David Howard, SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
PECK, David Howard, WAUGH, Nicholas Antony George are mutual persons.
PECK, David Howard, WAUGH, Nicholas Antony George are mutual persons.
PECK, David Howard, WAUGH, Nicholas Antony George are mutual persons.
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SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George, MILLER, Darren John are mutual persons.
SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
SMITH, Alexander Hay Laidlaw, WAUGH, Nicholas Antony George are mutual persons.
SMITH, Alexander Hay Laidlaw are mutual persons.
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