BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED

Accounts Submitted 1 Nov 2021

Confirmation Statement Submitted 8 Feb 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

C/O Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 4 resigned

Show resigned officers

						Status
Alexander Hay Laidlaw Smith	Director	British	United Kingdom	53	10 May 2018	Active
David Howard Peck	Director	British	Scotland	60	31 Jan 2005	Active
James Alexander Kenneth Macleod	Director	British	Scotland	50	10 May 2018	Active
James Alexander Kenneth Macleod	Secretary	British	Unknown	—	8 May 2006	Active
Nicholas Antony George Waugh	Director	British	United Kingdom	65	31 Jan 2005	Active

Shareholders

Shareholders (1)


Tarras Park Properties Limited	100.0%	1	Ordinary	8 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarras Park Properties Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent

BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent

THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

MDS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

MDS TRUSTEES LIMITED united kingdom

BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Nov 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Nov 2021	Accounts	Annual accounts filed	View(72 pages)
1 Nov 2021	Other	Audit exemption statement of guarantee by parent company for period ending 31/10/20	View(3 pages)
1 Nov 2021	Other	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	View(2 pages)
1 Nov 2021	Accounts	Annual accounts made up to 2020-10-31	View(11 pages)