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 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
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 |