BUCCLEUCH PROPERTY (GERMANY) LIMITED - KETTERING


Company Profile Company Filings

Overview

BUCCLEUCH PROPERTY (GERMANY) LIMITED is a Private Limited Company from KETTERING and has the status: Dissolved - no longer trading.
BUCCLEUCH PROPERTY (GERMANY) LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: 05972119. The accounts status is TOTAL EXEMPTION FULL.

BUCCLEUCH PROPERTY (GERMANY) LIMITED - KETTERING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

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
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HOWARD PECK Apr 1965 British Director 2006-10-19 CURRENT
MR RORY CHARLES ST JOHN WILSON Jan 1961 British Director 2007-02-19 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2007-05-25 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Secretary 2006-10-19 CURRENT
ANDERSON STRATHERN Corporate Secretary 2006-10-19 UNTIL 2006-10-19 RESIGNED
MR JOHN RICHARD BREARLEY May 1961 British Director 2007-02-19 UNTIL 2017-05-31 RESIGNED
EWAN MACHPERSON REGAN Aug 1964 British Director 2006-10-19 UNTIL 2006-10-19 RESIGNED
RICHARD GRENVILLE PARDOE Mar 1960 British Director 2006-10-19 UNTIL 2007-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarras Park Properties (Germany) Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Northumberland Estates 2007 Limited 2016-04-06 Alnwick   Northumberland Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOC LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
KILMARTIN PROPERTIES (NO.2) LIMITED WINDLESHAM Dissolved... FULL 7415 - Holding Companies including Head Offices
BUCCLEUCH PROPERTY (TYNE TEES) LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (INTERCITY) LIMITED KETTERING Dissolved... FULL 68100 - Buying and selling of own real estate
HEADFORT PLACE GARAGES LIMITED Dissolved... FULL 74990 - Non-trading company
LONGROSE MANAGEMENT LIMITED DERBY ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
DABTON INVESTMENTS LIMITED KETTERING Dissolved... GROUP 70100 - Activities of head offices
NATIVE LAND LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
NL MANAGEMENT (CAMPDEN HILL) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
KILMARTIN HOLDINGS LIMITED EDINBURGH ... GROUP 7011 - Development & sell real estate
KILMARTIN PROPERTY GROUP LIMITED EDINBURGH ... GROUP 7011 - Development & sell real estate
QUARTERMILE VENTURES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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
QUEENSBERRY PROPERTIES LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
TARRAS PARK PROPERTIES (GERMANY) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BUCCLEUCH PROPERTY (MOSCOW) LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
BUCCLEUCH PROPERTY (SQA) LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
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TOUCH SHENSTONE LTD KETTERING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FURNESS FISHERIES LIMITED KETTERING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH PROPERTY (BELVEDERE) LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
STAGE TEC PRODUCTIONS LIMITED KETTERING ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
BUCCLEUCH PROPERTY (BECKTON) LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ANDSTRAT (NO.425) LIMITED KETTERING ENGLAND Active MICRO ENTITY 95240 - Repair of furniture and home furnishings
BUCCLEUCH PROPERTY (BASINGSTOKE) LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ANDSTRAT (NO. 417) LLP KETTERING ENGLAND Active TOTAL EXEMPTION FULL None Supplied