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BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED - C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 05319127
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Buccleuch Property Estate Office
- Weekley
- Kettering
- Northamptonshire
- NN16 9UP C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP UK
Management
- Managing Directors
- MACLEOD, James Alexander Kenneth
- PECK, David Howard
- SMITH, Alexander Hay Laidlaw
- WAUGH, Nicholas Antony George
- Company secretaries
- MACLEOD, James Alexander Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-22
- Dissolved on
- 2021-11-23
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Tarras Park Properties Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CROSSCO (846) LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2022-01-04
- Last Date: 2020-12-21
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BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED Company Description
- BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED is a ltd registered in United Kingdom with the Company reg no 05319127. Its current trading status is "closed". It was registered 2004-12-22. It was previously called CROSSCO (846) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-12-22.It can be contacted at C/o Buccleuch Property Estate Office .
Get BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
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dissolution-application-strike-off-company (2021-05-18) - DS01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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gazette-notice-voluntary (2021-05-25) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-08) - CS01
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legacy (2020-11-05) - AGREEMENT2
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legacy (2020-11-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-16) - AA
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legacy (2020-11-16) - GUARANTEE2
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resolution (2020-11-06) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-24) - AA
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legacy (2019-07-24) - PARENT_ACC
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legacy (2019-07-24) - AGREEMENT2
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legacy (2019-06-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-06-12) - SH19
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legacy (2019-06-12) - CAP-SS
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resolution (2019-06-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-01-18) - CH01
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legacy (2019-07-24) - GUARANTEE2
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-13) - AP01
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change-person-director-company-with-change-date (2018-05-13) - CH01
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legacy (2018-06-08) - GUARANTEE2
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legacy (2018-06-08) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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legacy (2018-06-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-05) - AA
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legacy (2017-09-05) - PARENT_ACC
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legacy (2017-07-25) - AGREEMENT2
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legacy (2017-07-25) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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capital-allotment-shares (2014-11-13) - SH01
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accounts-with-accounts-type-full (2014-04-10) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-full (2013-04-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-full (2011-06-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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legacy (2009-03-16) - 288c
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legacy (2009-05-09) - 287
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accounts-with-accounts-type-full (2009-05-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-04-01) - 288c
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363s
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legacy (2006-02-07) - 287
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legacy (2006-05-17) - 288b
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legacy (2006-09-15) - 288c
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accounts-with-accounts-type-full (2006-07-28) - AA
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auditors-resignation-company (2006-11-24) - AUD
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legacy (2006-05-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-16) - 288a
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legacy (2005-12-16) - 288b
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legacy (2005-10-06) - 225
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legacy (2005-09-01) - 395
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legacy (2005-02-21) - 288b
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legacy (2005-02-21) - 288a
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legacy (2005-02-21) - 287
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certificate-change-of-name-company (2005-02-07) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-12-22) - NEWINC