BUCCLEUCH PROPERTY (GERMANY) LIMITED

Accounts Submitted 28 Jun 2018

Confirmation Statement Submitted 22 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

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

4 active 4 resigned

Show resigned officers

						Status
David Howard Peck	Director	British	Scotland	60	19 Oct 2006	Active
James Alexander Kenneth Macleod	Director	British	Scotland	50	25 May 2007	Active
James Alexander Kenneth Macleod	Secretary	British	Unknown	—	19 Oct 2006	Active
Rory Charles St John Wilson	Director	British	England	65	19 Feb 2007	Active

Shareholders

Shareholders (2)


Tarras Park Properties (germany) Limited	50.0%	50	Ordinary A	19 Oct 2017
Northumberland Estates 2007 Limited	0.0%	0	Ordinary A	19 Oct 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Northumberland Estates 2007 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Tarras Park Properties (germany) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

NORTHUMBERLAND ESTATES 2007 LIMITED united kingdom

TARRAS PARK PROPERTIES (GERMANY) LIMITED united kingdom shares 75 to 100 percent

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, appoint/remove directors

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 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 TRUSTEES LIMITED united kingdom

BUCCLEUCH PROPERTY (GERMANY) LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
5 Apr 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Oct 2018	Confirmation Statement	Confirmation statement made on 2018-10-19 with no updates	View(3 pages)
28 Jun 2018	Accounts	Annual accounts made up to 2017-10-31	View(11 pages)