Buccleuch Engineering (holdings) Limited. Head office in Edinburgh. Check Director.

Buccleuch Engineering (holdings) Limited, Edinburgh

Buccleuch Engineering (Holdings) Limited is a private limited company. Located at 54 Barnton Park View, Edinburgh EH4 6HJ, this 61 years old company was incorporated on 1962-05-25 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). Moving to the secretaries (1 in total), we can name: Christopher B. (appointed on 03 June 2009).

About
Name: Buccleuch Engineering (holdings) Limited
Number: SC037661
Incorporation date: 1962-05-25
End of financial year: 30 June


Address:	54 Barnton Park View Edinburgh EH4 6HJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Robert B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Norma B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	239,404	157,652	-	-	-	2,805	404,452	362,047	309,952	196,279	124,270	69,927
Fixed Assets	778,397	796,738	815,823	815,100	754,665	934,406	450,342	462,909	410,327	455,612	374,315	313,763
Number Shares Allotted	-	8,500	8,500	8,500	8,500	-	-	-	-	-	-	-
Shareholder Funds	1,016,932	953,605	888,255	821,103	755,393	-	-	-	-	-	-	-
Tangible Fixed Assets	916	1,515	1,787	1,101	415	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,016,932	953,605	888,255	821,103	755,393	935,215	852,295	820,606	715,929	646,029	492,663	379,340

The target date for Buccleuch Engineering (Holdings) Limited confirmation statement filing is 2024-08-30. The previous one was sent on 2023-08-16. The target date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Robert B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Norma B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 18th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2015 filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2014 filed on: 22nd, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd August 2014: 8500.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 14th, August 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2013 filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th August 2013: 8500.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2012 filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 23rd, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2011 filed on: 29th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 1st, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2010 filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 9th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th August 2009 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 26th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th August 2008 with complete member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st October 2007 with complete member list filed on: 31st, October 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th September 2006 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 5th September 2006 annual return
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 19th, December 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 1st September 2005 with complete member list filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 3rd, September 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 20th August 2004 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 1st, September 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 26th August 2003 with complete member list filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 1st, November 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 5th September 2002 with complete member list filed on: 5th, September 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 30th August 2001 with complete member list filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 31st August 2000 with complete member list filed on: 31st, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, October 1999 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 16th August 1999 with complete member list filed on: 16th, August 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 31st, October 1998 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 19th August 1998 with complete member list filed on: 19th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st September 1997 with complete member list filed on: 1st, September 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 28th, February 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 18th, October 1996 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 20th August 1996 with complete member list filed on: 20th, August 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th August 1995 with complete member list filed on: 9th, August 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 2nd, March 1995 \| accounts
363s	Annual return drawn up to 22nd August 1994 with complete member list filed on: 22nd, August 1994 \| annual return
AA	Small company accounts made up to 31st December 1993 filed on: 5th, April 1994 \| accounts
363s	Annual return drawn up to 11th August 1993 with complete member list filed on: 11th, August 1993 \| annual return
AA	Small company accounts made up to 31st December 1992 filed on: 22nd, February 1993 \| accounts
AA	Small company accounts made up to 31st December 1991 filed on: 21st, September 1992 \| accounts
363s	Annual return drawn up to 19th August 1992 with complete member list filed on: 19th, August 1992 \| annual return
AA	Small company accounts made up to 31st December 1990 filed on: 7th, October 1991 \| accounts
363(287)	Registered office changed on 19/08/91 filed on: 19th, August 1991 \| annual return
363	Return made up to 16/08/91; no change of members filed on: 19th, August 1991 \| annual return
AA	Small company accounts made up to 31st December 1989 filed on: 18th, September 1990 \| accounts
363	Return made up to 16/08/90; full list of members filed on: 12th, September 1990 \| annual return
363	Return made up to 16/08/89; full list of members filed on: 14th, September 1989 \| annual return
AA	Small company accounts made up to 31st December 1988 filed on: 3rd, May 1989 \| accounts
AA	Small company accounts made up to 31st December 1987 filed on: 21st, November 1988 \| accounts
363	Return made up to 16/08/88; full list of members filed on: 11th, October 1988 \| annual return
363	Return made up to 15/07/87; full list of members filed on: 11th, August 1987 \| annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 12th, June 1987 \| accounts
363	Return made up to 12/05/86; full list of members filed on: 22nd, May 1986 \| annual return

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