Buccleuch Property (sheriffhall South) Limited. Head office in Edinburgh. Check Director.

Buccleuch Property (sheriffhall South) Limited, Edinburgh

Buccleuch Property (Sheriffhall South) Limited is a private limited company. Formerly, it was called Andstrat (No. 264) Limited (it was changed on 2007-09-24). Situated at 27 Silvermills Court, Henderson Place Lane, Edinburgh EH3 5DG, the above-mentioned 16 years old enterprise was incorporated on 2007-06-29 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in this company: James M. (appointed on 10 May 2018), Alexander S. (appointed on 08 August 2013), Nicholas W. (appointed on 20 September 2007). As for the secretaries (1 in total), we can name: James M. (appointed on 20 September 2007).

About
Name: Buccleuch Property (sheriffhall South) Limited
Number: SC327090
Incorporation date: 2007-06-29
End of financial year: 31 October


Address:	27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Tarras Park Properties Limited

6 April 2016

Address	Buccleuch Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04847627
Nature of control:	75,01-100% shares

The target date for Buccleuch Property (Sheriffhall South) Limited confirmation statement filing is 2024-07-13. The previous one was submitted on 2023-06-29. The due date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was sent for the time up to 31 October 2022.

1 person of significant control is listed in the official register, a solitary corporation Tarras Park Properties Limited who owns over 3/4 of shares. This corporate PSC can be reached at Weekley, NN16 9UP Kettering, Northamptonshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/10/31 filed on: 5th, May 2023 \| accounts	Free Download

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/10/31 filed on: 5th, May 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 5th, May 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 27th, July 2022 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/10/31 filed on: 27th, July 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 2nd, July 2021 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/10/31 filed on: 2nd, July 2021 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/10/31 filed on: 2nd, November 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 29th, October 2020 \| accounts	Free Download (74 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 19th, July 2019 \| accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/10/31 filed on: 19th, July 2019 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/10/31 filed on: 31st, May 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 31st, May 2018 \| accounts	Free Download (70 pages)
SH01	7172908.00 GBP is the capital in company's statement on 2017/10/27 filed on: 17th, November 2017 \| capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 18th, July 2017 \| accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/10/31 filed on: 18th, July 2017 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
SH01	3173908.00 GBP is the capital in company's statement on 2016/06/30 capital
AA	Full accounts for the period ending 2015/10/31 filed on: 16th, June 2016 \| accounts	Free Download (15 pages)
SH01	3173908.00 GBP is the capital in company's statement on 2015/11/09 filed on: 23rd, November 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/29 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (7 pages)
SH01	2473908.00 GBP is the capital in company's statement on 2015/07/16 capital
AA	Full accounts for the period ending 2014/10/31 filed on: 30th, March 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/06/29 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/10/31 filed on: 8th, April 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/06/29 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/10/31 filed on: 24th, April 2013 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, November 2012 \| resolution	Free Download (3 pages)
SH01	2473908.00 GBP is the capital in company's statement on 2012/09/25 filed on: 2nd, November 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/29 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 20th, April 2012 \| accounts	Free Download (15 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, November 2011 \| resolution	Free Download (27 pages)
SH01	2273908.00 GBP is the capital in company's statement on 2011/10/31 filed on: 17th, November 2011 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/29 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 27th, May 2011 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, October 2010 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/29 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 29th, June 2010 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, June 2010 \| resolution	Free Download (3 pages)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 30th, April 2009 \| accounts	Free Download (14 pages)
363s	Annual return up to 2008/07/11 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (7 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, October 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, October 2007 \| resolution	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, October 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, October 2007 \| resolution	Free Download (12 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, October 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 26th, October 2007 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, October 2007 \| resolution
88(2)R	Alloted 210907 shares on 2007/10/10. Value of each share 1 £, total number of shares: 210908. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, October 2007 \| resolution	Free Download
88(2)R	Alloted 210907 shares on 2007/10/10. Value of each share 1 £, total number of shares: 210908. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/10/07 filed on: 26th, October 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/10/07 filed on: 26th, October 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/08 to 31/10/08 filed on: 26th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 31/10/08 filed on: 26th, September 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, June 2007 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 29th, June 2007 \| incorporation	Free Download (25 pages)

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