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Buccleuch Heritage Brands LTD

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Reports

Full Company ReportBUCCLEUCH HERITAGE BRANDS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BUCCLEUCH SCOTCH BEEF LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC160048
Record last updated Tuesday, December 10, 2013 12:31:44 PM UTC
Official Address Head Office Weatherhouse Selkirkshire
There are 19 companies registered at this street
Locality Selkirkshire
Region Scottish Borders, Scotland
Postal Code TD75ES
Sector Activities of financial services holding companies

Charts

Visits

BUCCLEUCH HERITAGE BRANDS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122022-122023-52024-62024-72024-82024-102024-122025-22025-32025-5012
Document Type Publication date Download link
Registry Oct 11, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 21, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 11, 2013 Striking off application by a company Striking off application by a company
Registry Jun 11, 2013 Statement of capital Statement of capital
Registry Jun 11, 2013 Solvency statement Solvency statement
Registry Jun 11, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 11, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 11, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 9, 2013 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Aug 30, 2012 Annual return Annual return
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 31, 2011 Annual return Annual return
Registry Aug 9, 2011 Resignation of one Director Resignation of one Director
Registry Jul 19, 2011 Resignation of one Farm Manager and one Director (a man) Resignation of one Farm Manager and one Director (a man)
Financials May 17, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Resignation of one Director 14160... Resignation of one Director 14160...
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Feb 20, 2011 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for director 14160... Change of particulars for director 14160...
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 29, 2009 Resignation of a director Resignation of a director
Registry Sep 29, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 1, 2009 Annual return Annual return
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2008 Resignation of a director Resignation of a director
Registry Nov 18, 2008 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 31, 2008 Resignation of one Land Agent and one Director (a man) Resignation of one Land Agent and one Director (a man)
Registry Sep 9, 2008 Annual return Annual return
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Sep 6, 2007 Annual return Annual return
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 5, 2006 Annual return Annual return
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Sep 2, 2005 Annual return Annual return
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Aug 1, 2005 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2004 Change in situation or address of registered office 14160... Change in situation or address of registered office 14160...
Registry Sep 3, 2004 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Sep 3, 2003 Annual return Annual return
Financials Sep 3, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Company name change Company name change
Registry Apr 1, 2003 Change of name certificate Change of name certificate
Registry Jan 8, 2003 Appointment of a director Appointment of a director
Registry Dec 18, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 4, 2002 Annual return Annual return
Financials Sep 2, 2002 Annual accounts Annual accounts
Financials Aug 31, 2001 Annual accounts 14160... Annual accounts 14160...
Registry Aug 31, 2001 Annual return Annual return
Registry Feb 27, 2001 Appointment of a director Appointment of a director
Registry Feb 16, 2001 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Nov 16, 2000 Resignation of a director Resignation of a director
Registry Nov 6, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 31, 2000 Annual accounts Annual accounts
Registry Aug 31, 2000 Annual return Annual return
Registry Apr 25, 2000 Appointment of a director Appointment of a director
Registry Apr 5, 2000 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 2, 1999 Annual return Annual return
Financials Aug 24, 1999 Annual accounts Annual accounts
Registry Mar 16, 1999 Resignation of a director Resignation of a director
Registry Jan 25, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 28, 1998 Annual return Annual return
Registry Aug 6, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 6, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jul 4, 1998 Annual accounts Annual accounts
Registry Sep 11, 1997 Annual return Annual return
Financials Jun 8, 1997 Annual accounts Annual accounts
Registry Aug 29, 1996 Annual return Annual return
Registry Aug 19, 1996 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 5, 1996 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jul 5, 1996 Register of members Register of members
Registry Jul 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 4, 1996 Director resigned, new director appointed 14160... Director resigned, new director appointed 14160...
Registry Mar 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 4, 1996 Director resigned, new director appointed 14160... Director resigned, new director appointed 14160...
Registry Mar 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 4, 1996 Director resigned, new director appointed 14160... Director resigned, new director appointed 14160...
Registry Feb 16, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 16, 1996 Change in situation or address of registered office Change in situation or address of registered office

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