BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED - KETTERING


Company Profile Company Filings

Overview

BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED is a Private Limited Company from KETTERING and has the status: Active.
BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076778. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED - KETTERING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

This Company Originates in : United Kingdom
Previous trading names include:
BLUECAST LIMITED (until 01/09/2004)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANTONY GEORGE WAUGH May 1960 British Director 2004-03-19 CURRENT
MR ALEXANDER HAY LAIDLAW SMITH Jun 1972 British Director 2005-09-23 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2018-05-10 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2004-03-19 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Secretary 2006-05-08 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2004-03-17 UNTIL 2004-03-18 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2004-03-17 UNTIL 2004-03-18 RESIGNED
MR NICHOLAS ANTONY GEORGE WAUGH May 1960 British Secretary 2004-03-19 UNTIL 2004-08-20 RESIGNED
DARREN JOHN MILLER British Secretary 2005-12-03 UNTIL 2006-05-08 RESIGNED
ALAN JEFFREY KIRK Irish Secretary 2004-08-20 UNTIL 2005-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarras Park Properties Limited 2016-04-06 Kettering   Northamptonshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED KETTERING Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DABTON INVESTMENTS LIMITED KETTERING Dissolved... GROUP 70100 - Activities of head offices
TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ECKFORD FARMING LIMITED SELKIRK Dissolved... AUDIT EXEMPTION SUBSI 01500 - Mixed farming
CHEVIOT INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOREDUN LP (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEDGE 853 LIMITED HENDERSON PLACE LANE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH GRANT LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEMCO DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
QUEENSBERRY PROPERTIES LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (MOSCOW) LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
SHAWFAIR PARK MANAGEMENT LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BUCCLEUCH PROPERTY (SQA) LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
TARRAS PARK PROPERTIES (NORTH) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

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