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BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED - C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 05076778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Buccleuch Property Estate Office
- Weekley
- Kettering
- Northamptonshire
- NN16 9UP C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP UK
Management
- Managing Directors
- MACLEOD, James Alexander Kenneth
- PECK, David Howard
- SMITH, Alexander Hay Laidlaw
- WAUGH, Nicholas Antony George
- Company secretaries
- MACLEOD, James Alexander Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-17
- Age Of Company 2004-03-17 20 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Tarras Park Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUECAST LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
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BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED Company Description
- BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED is a ltd registered in United Kingdom with the Company reg no 05076778. Its current trading status is "live". It was registered 2004-03-17. It was previously called BLUECAST LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2013-03-17.It can be contacted at C/o Buccleuch Property Estate Office .
Get BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buccleuch Property (Shawfair) Limited - C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
- 2004-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-11-13) - CAP-SS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-11) - AA
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legacy (2023-05-10) - GUARANTEE2
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legacy (2023-05-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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legacy (2023-05-11) - PARENT_ACC
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legacy (2023-11-13) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-28) - AA
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legacy (2022-07-28) - GUARANTEE2
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legacy (2022-07-28) - AGREEMENT2
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legacy (2022-07-28) - PARENT_ACC
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mortgage-satisfy-charge-full (2021-12-06) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-07) - AA
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legacy (2021-07-07) - PARENT_ACC
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legacy (2021-07-07) - AGREEMENT2
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mortgage-satisfy-charge-full (2021-01-15) - MR04
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mortgage-satisfy-charge-full (2021-01-18) - MR04
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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legacy (2021-07-07) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-11-05) - PARENT_ACC
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resolution (2020-11-06) - RESOLUTIONS
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legacy (2020-11-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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legacy (2020-11-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-27) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-18) - CH01
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-24) - AA
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legacy (2019-07-24) - AGREEMENT2
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legacy (2019-07-24) - GUARANTEE2
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legacy (2019-07-24) - PARENT_ACC
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-10) - CH01
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confirmation-statement-with-no-updates (2018-03-17) - CS01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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legacy (2018-06-08) - GUARANTEE2
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legacy (2018-06-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-08) - AA
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legacy (2018-06-08) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-09-04) - PARENT_ACC
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legacy (2017-07-25) - GUARANTEE2
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legacy (2017-07-25) - AGREEMENT2
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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capital-allotment-shares (2014-11-13) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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legacy (2011-03-30) - MG01
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accounts-with-accounts-type-full (2011-06-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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resolution (2010-06-21) - RESOLUTIONS
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legacy (2010-06-11) - MG01
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legacy (2010-06-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-27) - MG01
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accounts-with-accounts-type-full (2009-05-18) - AA
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legacy (2009-03-25) - 363a
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resolution (2009-03-19) - RESOLUTIONS
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legacy (2009-03-19) - 88(2)
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legacy (2009-03-16) - 288c
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legacy (2009-05-09) - 287
keyboard_arrow_right 2008
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legacy (2006-09-15) - 288c
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accounts-with-accounts-type-full (2006-07-28) - AA
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-09-01) - CERTNM
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