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 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
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)
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 |