Buccleuch Rural Solutions Ltd

Company Name	Buccleuch Rural Solutions Ltd
Company Status	Dissolved
Company Number	SC257360
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	Buccleuch Property Developments Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Michael James McGrath
Nationality	British
Status	Closed
Appointed	09 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Jonathan Scott Alexander
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2014(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Michael Drummond Clarke
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Nether Stewarton Eddleston Peebles EH45 8PP Scotland

Director Name	David Gwyther
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Holmhill House Thornhill Dumfriesshire DG3 4AB Scotland

Director Name	Mr Julian Callum Lamont
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Brighouse Park Court Cramond Edinburgh EH4 6QF Scotland

Director Name	Mr Stephen George Vickers
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(5 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Field House Easter Boonraw Hawick Borders TD9 7NP Scotland

Director Name	Mr Alan Forrest Nisbet
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(6 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Nicholas Stanley Wright
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2013)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Head Office Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Raymond William Shields
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(6 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 19 January 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Keith Maxwell Ross
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2014)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Dovecot Cottage Romanno Bridge West Linton Peeblesshire EH46 7BZ Scotland

Director Name	Mr Andrew George Wiseman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2017)
Role	Woodland Adviser
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Michael William Bell
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Contact

Website	www.buccleuchruralsolutions.com
Email address	[email protected]
Telephone	01848 330906
Telephone region	Thornhill

Location

Registered Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Buccleuch Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£943,322
Net Worth	£237,596
Current Liabilities	£180,292

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	Application to strike the company off the register (3 pages)
24 October 2017	Application to strike the company off the register (3 pages)
17 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 (65 pages)
18 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (4 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 (65 pages)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (4 pages)
18 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
18 July 2017	Audit exemption subsidiary accounts made up to 31 October 2016 (11 pages)
18 July 2017	Audit exemption subsidiary accounts made up to 31 October 2016 (11 pages)
16 May 2017	Termination of appointment of Andrew George Wiseman as a director on 12 May 2017 (1 page)
16 May 2017	Termination of appointment of Andrew George Wiseman as a director on 12 May 2017 (1 page)
15 March 2017	Termination of appointment of Michael William Bell as a director on 8 March 2017 (1 page)
15 March 2017	Termination of appointment of Michael William Bell as a director on 8 March 2017 (1 page)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
30 June 2016	Termination of appointment of Alan Forrest Nisbet as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Alan Forrest Nisbet as a director on 30 June 2016 (1 page)
23 June 2016	Full accounts made up to 31 October 2015 (15 pages)
23 June 2016	Full accounts made up to 31 October 2015 (15 pages)
2 February 2016	Termination of appointment of Raymond William Shields as a director on 19 January 2016 (1 page)
2 February 2016	Termination of appointment of Raymond William Shields as a director on 19 January 2016 (1 page)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
21 September 2015	Appointment of Mr Michael William Bell as a director on 21 September 2015 (2 pages)
21 September 2015	Appointment of Mr Michael William Bell as a director on 21 September 2015 (2 pages)
21 May 2015	Full accounts made up to 31 October 2014 (16 pages)
21 May 2015	Full accounts made up to 31 October 2014 (16 pages)
4 March 2015	Company name changed buccleuch property developments LIMITED\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 (3 pages)
4 March 2015	Appointment of Mr Andrew George Wiseman as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr Andrew George Wiseman as a director on 4 March 2015 (2 pages)
4 March 2015	Company name changed buccleuch property developments LIMITED\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 (3 pages)
4 March 2015	Appointment of Mr Andrew George Wiseman as a director on 4 March 2015 (2 pages)
29 October 2014	Termination of appointment of Keith Maxwell Ross as a director on 19 September 2014 (1 page)
29 October 2014	Termination of appointment of Keith Maxwell Ross as a director on 19 September 2014 (1 page)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
19 August 2014	Appointment of Mr Jonathan Scott Alexander as a director on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mr Jonathan Scott Alexander as a director on 19 August 2014 (2 pages)
25 April 2014	Full accounts made up to 31 October 2013 (15 pages)
25 April 2014	Full accounts made up to 31 October 2013 (15 pages)
7 November 2013	Termination of appointment of Julian Lamont as a director (1 page)
7 November 2013	Termination of appointment of Julian Lamont as a director (1 page)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
14 August 2013	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013 (1 page)
2 July 2013	Termination of appointment of Nicholas Wright as a director (1 page)
2 July 2013	Termination of appointment of Nicholas Wright as a director (1 page)
11 June 2013	Appointment of Mr Keith Maxwell Ross as a director (2 pages)
11 June 2013	Appointment of Mr Keith Maxwell Ross as a director (2 pages)
29 May 2013	Termination of appointment of Stephen Vickers as a director (1 page)
29 May 2013	Termination of appointment of Stephen Vickers as a director (1 page)
9 April 2013	Full accounts made up to 31 October 2012 (15 pages)
9 April 2013	Full accounts made up to 31 October 2012 (15 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
4 April 2012	Full accounts made up to 31 October 2011 (15 pages)
4 April 2012	Full accounts made up to 31 October 2011 (15 pages)
15 December 2011	Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 (1 page)
15 December 2011	Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 (1 page)
15 December 2011	Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 (1 page)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
17 May 2011	Full accounts made up to 31 October 2010 (15 pages)
17 May 2011	Full accounts made up to 31 October 2010 (15 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
5 July 2010	Full accounts made up to 31 October 2009 (15 pages)
5 July 2010	Full accounts made up to 31 October 2009 (15 pages)
21 June 2010	Resolutions RES13 ‐ Approve agreement 25/05/2010 (2 pages)
21 June 2010	Resolutions RES13 ‐ Approve agreement 25/05/2010 (2 pages)
12 January 2010	Termination of appointment of David Gwyther as a director (1 page)
12 January 2010	Termination of appointment of David Gwyther as a director (1 page)
13 November 2009	Appointment of Mr Alan Forrest Nisbet as a director (2 pages)
13 November 2009	Appointment of Mr Alan Forrest Nisbet as a director (2 pages)
12 November 2009	Appointment of Mr Nicholas Stanley Wright as a director (2 pages)
12 November 2009	Appointment of Mr Raymond William Shields as a director (2 pages)
12 November 2009	Appointment of Mr Raymond William Shields as a director (2 pages)
12 November 2009	Appointment of Mr Nicholas Stanley Wright as a director (2 pages)
3 November 2009	Director's details changed for Mr Stephen George Vickers on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Stephen George Vickers on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Mr Stephen George Vickers on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
10 August 2009	Full accounts made up to 31 October 2008 (15 pages)
10 August 2009	Full accounts made up to 31 October 2008 (15 pages)
14 January 2009	Director appointed mr stephen george vickers (2 pages)
14 January 2009	Appointment terminated director michael clarke (1 page)
14 January 2009	Appointment terminated director michael clarke (1 page)
14 January 2009	Director appointed mr stephen george vickers (2 pages)
29 October 2008	Return made up to 09/10/08; full list of members (4 pages)
29 October 2008	Return made up to 09/10/08; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 October 2007 (15 pages)
29 August 2008	Full accounts made up to 31 October 2007 (15 pages)
5 November 2007	Return made up to 09/10/07; no change of members (7 pages)
5 November 2007	Return made up to 09/10/07; no change of members (7 pages)
30 July 2007	Full accounts made up to 31 October 2006 (14 pages)
30 July 2007	Full accounts made up to 31 October 2006 (14 pages)
17 November 2006	Auditor's resignation (1 page)
17 November 2006	Auditor's resignation (1 page)
26 October 2006	Return made up to 09/10/06; full list of members (7 pages)
26 October 2006	Return made up to 09/10/06; full list of members (7 pages)
27 July 2006	Full accounts made up to 31 October 2005 (13 pages)
27 July 2006	Full accounts made up to 31 October 2005 (13 pages)
27 October 2005	Return made up to 09/10/05; full list of members (7 pages)
27 October 2005	Return made up to 09/10/05; full list of members (7 pages)
27 July 2005	Full accounts made up to 31 October 2004 (13 pages)
27 July 2005	Full accounts made up to 31 October 2004 (13 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
4 November 2004	Registered office changed on 04/11/04 from: head office weatfierhouse bowhill selkirk TD7 5ES (1 page)
4 November 2004	Registered office changed on 04/11/04 from: head office weatfierhouse bowhill selkirk TD7 5ES (1 page)
1 November 2004	Registered office changed on 01/11/04 from: thornhall house dalkeith midlothian EH22 2NQ (1 page)
1 November 2004	Registered office changed on 01/11/04 from: thornhall house dalkeith midlothian EH22 2NQ (1 page)
27 October 2004	Return made up to 09/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2004	Return made up to 09/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2003	Incorporation (30 pages)
9 October 2003	Incorporation (30 pages)

Buccleuch Rural Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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