BUCCLEUCH PROPERTIES LIMITED - KETTERING
| Company Profile | Company Filings |
Overview
BUCCLEUCH PROPERTIES LIMITED is a Private Limited Company from KETTERING UNITED KINGDOM and has the status: Active.
BUCCLEUCH PROPERTIES LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821797. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
BUCCLEUCH PROPERTIES LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821797. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
BUCCLEUCH PROPERTIES LIMITED - KETTERING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O BUCCLEUCH PROPERTY ESTATE OFFICE
KETTERING
NORTHAMPTONSHIRE
NN16 9UP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ANTONY GEORGE WAUGH | May 1960 | British | Director | 2018-05-10 | CURRENT |
| MR DAVID HOWARD PECK | Apr 1965 | British | Director | 2009-04-22 | CURRENT |
| EARL OF DALKEITH RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT | Feb 1954 | British | Director | 2003-07-04 | CURRENT |
| MR ALEXANDER HAY LAIDLAW SMITH | Jun 1972 | British | Director | 2018-05-10 | CURRENT |
| MR JAMES ALEXANDER KENNETH MACLEOD | Apr 1975 | British | Director | 2018-05-10 | CURRENT |
| MR JAMES ALEXANDER KENNETH MACLEOD | Apr 1975 | British | Secretary | 2007-06-13 | CURRENT |
| ANDERSON STRATHERN | Corporate Secretary | 2003-07-04 UNTIL 2003-07-04 | RESIGNED | ||
| MR JONATHAN ROSEDALE MORDAUNT MACQUEEN | Apr 1949 | British | Director | 2003-07-04 UNTIL 2003-07-04 | RESIGNED |
| MR JULIAN CALLUM LAMONT | Feb 1964 | British | Director | 2003-07-04 UNTIL 2013-10-31 | RESIGNED |
| JOHN NEILSON KERR | Sep 1956 | British | Director | 2003-07-04 UNTIL 2003-07-04 | RESIGNED |
| MR JOHN RONALD KERR GLEN | Jul 1959 | Director | 2008-11-18 UNTIL 2019-03-01 | RESIGNED | |
| MICHAEL DRUMMOND CLARKE | Sep 1948 | British | Director | 2003-07-04 UNTIL 2008-10-31 | RESIGNED |
| MR MICHAEL JAMES MCGRATH | Nov 1958 | British | Secretary | 2003-07-04 UNTIL 2007-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Buccleuch Estates Limited | 2016-04-06 | Selkirk | Ownership of shares 75 to 100 percent |