BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED - KETTERING
Company Profile | Company Filings |
Overview
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED is a Private Limited Company from KETTERING and has the status: Dissolved - no longer trading.
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319127. The accounts status is AUDIT EXEMPTION SUBSI.
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319127. The accounts status is AUDIT EXEMPTION SUBSI.
BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED - KETTERING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2019 |
Registered Office
C/O BUCCLEUCH PROPERTY ESTATE OFFICE
KETTERING
NORTHAMPTONSHIRE
NN16 9UP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2020 | 04/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ANTONY GEORGE WAUGH | May 1960 | British | Director | 2005-01-31 | CURRENT |
MR ALEXANDER HAY LAIDLAW SMITH | Jun 1972 | British | Director | 2018-05-10 | CURRENT |
MR DAVID HOWARD PECK | Apr 1965 | British | Director | 2005-01-31 | CURRENT |
MR JAMES ALEXANDER KENNETH MACLEOD | Apr 1975 | British | Director | 2018-05-10 | CURRENT |
MR JAMES ALEXANDER KENNETH MACLEOD | Apr 1975 | British | Secretary | 2006-05-08 | CURRENT |
PRIMA DIRECTOR LIMITED | Corporate Director | 2004-12-22 UNTIL 2005-01-31 | RESIGNED | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2004-12-22 UNTIL 2005-01-31 | RESIGNED | ||
ALAN KIRK | British | Secretary | 2005-01-31 UNTIL 2005-12-03 | RESIGNED | |
DARREN JOHN MILLER | British | Secretary | 2005-12-03 UNTIL 2006-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarras Park Properties Ltd | 2016-04-06 | Kettering Northamptonshire | Ownership of shares 75 to 100 percent |