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BUCCLEUCH COUNTRY (NV) LIMITED

Learn more about BUCCLEUCH COUNTRY (NV) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BOUGHTON ESTATE, ESTATE OFFICE WEEKLEY, KETTERING, NORTHANTS, NN16 9UP

BUCCLEUCH COUNTRY (NV) LIMITED on the map

Company type: Private Limited Company
Company number: 01077253
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.18
dissolution date: 2011.05.17
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5111 - Agents agricultural & textile raw materials

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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Find out more information about BUCCLEUCH COUNTRY (NV) LIMITED. Our website makes it possible to view other available documents related to BUCCLEUCH COUNTRY (NV) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.20
£2.95
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SOLVENCY STATEMENT DATED 16/12/10
Form type: CAP-SS
Date: 2011.01.19
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19/01/11 STATEMENT OF CAPITAL GBP 3999
Form type: SH19
Date: 2011.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.19
Form type: LATEST SOC
Document description: 19/01/11 STATEMENT OF CAPITAL;GBP 3999
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.05
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REDUCE ISSUED CAPITAL 16/12/2010
Form type: RES06
Date: 2011.01.05
£2.95
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SECRETARY APPOINTED MICHAEL MCGRATH
Form type: AP03
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON
Form type: TM01
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY VANESSA HENDERSON
Form type: TM02
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON
Form type: TM01
Date: 2010.06.10
£2.95
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DIRECTOR APPOINTED MR JULIAN CALLUM LAMONT
Form type: AP01
Date: 2010.06.10
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COMPANY NAME CHANGED NUTRIVET LIMITED, CERTIFICATE ISSUED ON 08/06/10
Form type: CERTNM
Date: 2010.06.08
Child documents:
Document type: ANNOTATION
Date: 2010.06.08
Form type: RES15
Document description: CHANGE OF NAME 18/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.29
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.01

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Company directors and board members:

MICHAEL MCGRATH (dissolve)
Secretary, 2010.05.18 - 2011.05.17
BUCCLEAUCH ESTATES LIMITED HEAD OFFICE WEATHERHOUS BOWHILL , SELKIRK
TD7 5ES
JULIAN CALLUM LAMONT (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.05.18 - 2011.05.17
1 BRIGHOUSE PARK COURT CRAMOND , EDINBURGH
EH4 6QF
VANESSA ANN HENDERSON (dissolve)
Secretary, 1995.08.01 - 2010.05.18
31 BROOMLEA , KELSO
TD5 7RB, ROXBURGHSHIRE
SCOTLAND
HELEN ANNE LAZONBY (dissolve)
Secretary, 1990.12.31 - 1995.07.31
HOLLY COTTAGE 28 BRADLEY ROAD BRADLEY , GRIMSBY
DN37 0AA, SOUTH HUMBERSIDE
IAN ROBERT HENDERSON (dissolve)
Director, NUTRITIONIST, 1993.08.01 - 2010.05.18
31 BROOMLEA , KELSO
TD5 7RB, ROXBURGHSHIRE THE BORDERS
FRANK LAIDLAW (dissolve)
Director, SALESMAN, 1990.12.31 - 1999.08.03
LINDEN LEA 6 HALCOMBE CRESCENT , EARLSTON
TD4 6DA, BERWICKSHIRE
BRIAN LAZONBY (dissolve)
Director, PHARMACIST, 1990.12.31 - 1999.08.03
HOLLY COTTAGE 28 BRADLEY ROAD , GRIMSBY
DN37 0AA, LINCOLNSHIRE
GEORGE CLARK MUNRO (dissolve)
Director, SALES MAN, 1990.12.31 - 1998.07.31
7 ROSE CRESCENT , PERTH
PH1 1NS, PERTHSHIRE
ANDREW JAMES ROBERTSON (dissolve)
Director, NONE, 2001.12.18 - 2010.05.18
18 AILSA STREET , PRESTWICK
KA9 1RH, AYRSHIRE
DENNIS SWINDLEHURST (dissolve)
Director, SALESMAN, 1990.12.31 - 1993.07.31
60 MOOR CLOSE KILLINGHALL , HARROGATE
HG3 2DZ, NORTH YORKSHIRE

Companies near to BUCCLEUCH COUNTRY (NV) ltd.

Information about the Private Limited Company BUCCLEUCH COUNTRY (NV) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data