dissolved Qynn Score: 0
Formed in 2006, BUCCLEUCH PROPERTY (GERMANY) LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at C/O Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP
25/11/2013
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 |
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3
1
1
0
0
1
1
0
2
2
0
0
0
1
0
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
02/07/2019
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
16/04/2019
n/a
Dissolution
Application to strike the company off the register
05/04/2019
n/a
Confirmation Statement
Confirmation statement made on 19/10/2018 with no updates
22/10/2018
19/10/2018
Accounts
Total exemption full accounts made up to 31/10/2017
28/06/2018
31/10/2017
Officers
Directors details changed for Mr David Howard Peck on 10/05/2018
10/05/2018
10/05/2018
Confirmation Statement
Confirmation statement made on 19/10/2017 with updates
19/10/2017
19/10/2017
Capital
Statement of capital on 14/08/2017
14/08/2017
14/08/2017
Officers
Termination of appointment of John Richard Brearley as a director on 31/05/2017
10/07/2017
31/05/2017
Accounts
Full accounts made up to 31/10/2016
23/06/2017
31/10/2016
Confirmation Statement
Confirmation statement made on 19/10/2016 with updates
31/10/2016
19/10/2016
Accounts
Group of companies accounts made up to 31/10/2015
22/06/2016
31/10/2015
Capital
Statement of capital on 04/05/2016
04/05/2016
04/05/2016
Capital
Statement of capital on 23/11/2015
23/11/2015
23/11/2015
Annual Return
Annual return made up to 19/10/2015 with full list of shareholders
20/10/2015
19/10/2015
Accounts
Group of companies accounts made up to 31/10/2014
15/04/2015
31/10/2014
Capital
Statement of capital on 17/11/2014
17/11/2014
17/11/2014
Annual Return
Annual return made up to 19/10/2014 with full list of shareholders
20/10/2014
19/10/2014
Accounts
Group of companies accounts made up to 31/10/2013
10/04/2014
31/10/2013
Address
Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 25/11/2013
25/11/2013
25/11/2013
Capital
Statement of capital on 31/10/2013
31/10/2013
31/10/2013
Annual Return
Annual return made up to 19/10/2013 with full list of shareholders
23/10/2013
19/10/2013
Accounts
Group of companies accounts made up to 31/10/2012
26/04/2013
31/10/2012
Annual Return
Annual return made up to 19/10/2012 with full list of shareholders
23/10/2012
19/10/2012
Accounts
Group of companies accounts made up to 31/10/2011
25/04/2012
31/10/2011
Annual Return
Annual return made up to 19/10/2011 with full list of shareholders
20/10/2011
19/10/2011
Accounts
Group of companies accounts made up to 31/10/2010
03/06/2011
31/10/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
BUCCLEUCH PROPERTY (GERMANY) LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
16/04/2007
n/a
Debenture
The Royal Bank of Scotland PLC, Niederlassung Frankfurt as Trustee for Itself and the Financeparties, (The Security Agent)
outstanding
16/04/2007
n/a
Share pledge agreement
The Royal Bank of Scotland PLC, Niederlassung Frankfurt (The Pledgee)
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
19/10/2006
14 Yrs 3 Mths
n/a
April 1965
19/02/2007
13 Yrs 11 Mths
n/a
January 1961
25/05/2007
13 Yrs 8 Mths
n/a
April 1975
19/10/2006
14 Yrs 4 Mths
Secretary
19/10/2006
19/10/2006
Director
19/02/2007
10 Yrs 3 Mths
31/05/2017
Director
19/10/2006
6 Mths
18/05/2007
Director
19/10/2006
19/10/2006
Corporate Entity
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Corporate Entity
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
