CHEVIOT INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 16 Jun 2016

Confirmation Statement Submitted 7 Feb 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
David Howard Peck	Director	British	Scotland	60	28 Jan 2005	Active
James Alexander Kenneth Macleod	Secretary	British	Unknown	—	13 Jun 2007	Active
Nicholas Antony George Waugh	Director	British	United Kingdom	65	18 Jun 2009	Active

Shareholders

Shareholders (1)


Buccleuch Properties Limited	100.0%	9,000,100	Ordinary	4 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Buccleuch 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

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

CHEVIOT INVESTMENTS LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Sept 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
18 Jul 2017	Gazette	Gazette Notice Voluntary	View(1 page)
12 Jul 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
12 Jul 2017	Insolvency	Solvency Statement dated 29/06/17	View(1 page)