Buccleuch Bioenergy Limited

Company Name	Buccleuch Bioenergy Limited
Company Status	Dissolved
Company Number	SC261237
Category	Private Limited Company
Incorporation Date	23 December 2003(20 years, 4 months ago)
Dissolution Date	5 June 2015 (8 years, 10 months ago)
Previous Name	Andstrat (No.187) Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Andrew George Wiseman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2004(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 4 months (closed 05 June 2015)
Role	Woodland Manager
Country of Residence	United Kingdom
Correspondence Address	2 Laundry House Bowhill Selkirk TD7 5ET Scotland

Secretary Name	David Burns
Nationality	British
Status	Closed
Appointed	09 January 2004(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 4 months (closed 05 June 2015)
Role	Asst Co Secretary
Correspondence Address	57 Forest Road Selkirk Selkirkshire TD7 5DD Scotland

Director Name	Mr Stephen Pringle
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2013(9 years, 5 months after company formation)
Appointment Duration	2 years (closed 05 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Pinegarth Ponteland Newcastle Upon Tyne NE20 9LF

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Ravelston Terrace Edinburgh Midlothian EH4 3EF Scotland

Director Name	David Gwyther
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 2009)
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 January 2004(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Brighouse Park Court Cramond Edinburgh EH4 6QF Scotland

Director Name	Mr Damian Torquil Francis Charles Montagu Douglas Scott
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(2 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Wallingford Avenue London W10 6QB

Director Name	Mr Alistair David McGlynn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 December 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Craiglockhart Grove Edinburgh Midlothian EH14 1ET Scotland

Director Name	Andrew John Sutherland
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(2 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 July 2006)
Role	Engineer
Correspondence Address	Flat 2 31 Nelson Street Edinburgh EH3 6LJ Scotland

Director Name	Mr Stephen George Vickers
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House East Boonraw Hawick Scottish Borders TD9 7NP Scotland

Director Name	Mr Desmond Paul McGinnes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Fenwick Drive Hamilton Lanarkshire ML3 7YG Scotland

Director Name	Mr John Ronald Kerr Glen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2014)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	buccleuch-bioenergy.com
Telephone	01506 444255
Telephone region	Bathgate

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

1 at £1	Buccleuch Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£519,295
Gross Profit	£59,193
Net Worth	-£750,704
Cash	£5,770
Current Liabilities	£1,162,827

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

5 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2015	First Gazette notice for voluntary strike-off (1 page)
13 February 2015	First Gazette notice for voluntary strike-off (1 page)
28 January 2015	Application to strike the company off the register (3 pages)
28 January 2015	Application to strike the company off the register (3 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
22 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2014	Statement of capital on 22 December 2014 GBP 1 (4 pages)
22 December 2014	Statement by directors (1 page)
22 December 2014	Solvency statement dated 15/12/14 (1 page)
22 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2014	Statement by directors (1 page)
22 December 2014	Statement of capital on 22 December 2014 GBP 1 (4 pages)
22 December 2014	Solvency statement dated 15/12/14 (1 page)
12 August 2014	Termination of appointment of Damian Torquil Francis Charles Montagu Douglas Scott as a director on 6 August 2014 (1 page)
12 August 2014	Termination of appointment of John Ronald Kerr Glen as a director on 6 August 2014 (1 page)
12 August 2014	Termination of appointment of Damian Torquil Francis Charles Montagu Douglas Scott as a director on 6 August 2014 (1 page)
12 August 2014	Termination of appointment of John Ronald Kerr Glen as a director on 6 August 2014 (1 page)
12 August 2014	Termination of appointment of Damian Torquil Francis Charles Montagu Douglas Scott as a director on 6 August 2014 (1 page)
12 August 2014	Termination of appointment of John Ronald Kerr Glen as a director on 6 August 2014 (1 page)
24 July 2014	Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page)
24 July 2014	Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page)
15 July 2014	Director's details changed for Mr John Ronald Kerr Glen on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr John Ronald Kerr Glen on 15 July 2014 (2 pages)
26 June 2014	Termination of appointment of Desmond Paul Mcginnes as a director on 9 June 2014 (1 page)
26 June 2014	Termination of appointment of Desmond Paul Mcginnes as a director on 9 June 2014 (1 page)
26 June 2014	Termination of appointment of Desmond Paul Mcginnes as a director on 9 June 2014 (1 page)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders (8 pages)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders (8 pages)
7 November 2013	Termination of appointment of Julian Callum Lamont as a director on 31 October 2013 (1 page)
7 November 2013	Termination of appointment of Julian Callum Lamont as a director on 31 October 2013 (1 page)
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)
4 June 2013	Termination of appointment of Stephen George Vickers as a director on 28 May 2013 (1 page)
4 June 2013	Appointment of Mr Stephen Pringle as a director on 28 May 2013 (2 pages)
4 June 2013	Appointment of Mr John Ronald Kerr Glen as a director on 28 May 2013 (2 pages)
4 June 2013	Termination of appointment of Stephen George Vickers as a director on 28 May 2013 (1 page)
4 June 2013	Appointment of Mr John Ronald Kerr Glen as a director on 28 May 2013 (2 pages)
4 June 2013	Appointment of Mr Stephen Pringle as a director on 28 May 2013 (2 pages)
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)
31 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (8 pages)
31 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (8 pages)
22 May 2012	Appointment of Mr. Desmond Paul Mcginnes as a director on 2 April 2012 (2 pages)
22 May 2012	Appointment of Mr. Desmond Paul Mcginnes as a director on 2 April 2012 (2 pages)
22 May 2012	Appointment of Mr. Desmond Paul Mcginnes as a director on 2 April 2012 (2 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)
7 March 2012	Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012 (2 pages)
7 March 2012	Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012 (2 pages)
7 March 2012	Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012 (2 pages)
12 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
17 May 2011	Full accounts made up to 31 October 2010 (16 pages)
17 May 2011	Full accounts made up to 31 October 2010 (16 pages)
5 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
5 July 2010	Full accounts made up to 31 October 2009 (17 pages)
5 July 2010	Full accounts made up to 31 October 2009 (17 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)
21 January 2010	Appointment of Mr Stephen George Vickers as a director (2 pages)
21 January 2010	Appointment of Mr Stephen George Vickers as a director (2 pages)
12 January 2010	Termination of appointment of David Gwyther as a director (1 page)
12 January 2010	Director's details changed for Andrew George Wiseman on 12 January 2010 (2 pages)
12 January 2010	Termination of appointment of David Gwyther as a director (1 page)
12 January 2010	Director's details changed for Andrew George Wiseman on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
10 August 2009	Full accounts made up to 31 October 2008 (16 pages)
10 August 2009	Full accounts made up to 31 October 2008 (16 pages)
31 December 2008	Return made up to 23/12/08; full list of members (4 pages)
31 December 2008	Return made up to 23/12/08; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 October 2007 (16 pages)
29 August 2008	Full accounts made up to 31 October 2007 (16 pages)
9 January 2008	Return made up to 23/12/07; full list of members (4 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 23/12/07; full list of members (4 pages)
9 January 2008	Director's particulars changed (1 page)
27 July 2007	Full accounts made up to 31 October 2006 (16 pages)
27 July 2007	Full accounts made up to 31 October 2006 (16 pages)
8 January 2007	Return made up to 23/12/06; full list of members (8 pages)
8 January 2007	Return made up to 23/12/06; full list of members (8 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
17 November 2006	Auditor's resignation (1 page)
17 November 2006	Auditor's resignation (1 page)
31 August 2006	Full accounts made up to 31 October 2005 (16 pages)
31 August 2006	Full accounts made up to 31 October 2005 (16 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
11 July 2006	Ad 13/06/06--------- £ si 394250@1=394250 £ ic 1000/395250 (2 pages)
11 July 2006	Statement of affairs (6 pages)
11 July 2006	Â£ nc 1000/1000000 05/06/06 (1 page)
11 July 2006	£ nc 1000/1000000 05/06/06 (1 page)
11 July 2006	Ad 13/06/06--------- £ si 355000@1=355000 £ ic 395250/750250 (2 pages)
11 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2006	Ad 13/06/06--------- Â£ si 394250@1=394250 Â£ ic 1000/395250 (2 pages)
11 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2006	Statement of affairs (6 pages)
11 July 2006	Ad 13/06/06--------- Â£ si 355000@1=355000 Â£ ic 395250/750250 (2 pages)
8 June 2006	Ad 18/05/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 June 2006	Ad 18/05/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
9 February 2006	Return made up to 23/12/05; full list of members; amend (8 pages)
9 February 2006	Return made up to 23/12/05; full list of members; amend (8 pages)
2 February 2006	Return made up to 23/12/05; full list of members (7 pages)
2 February 2006	Return made up to 23/12/05; full list of members (7 pages)
1 February 2006	New director appointed (3 pages)
1 February 2006	New director appointed (3 pages)
27 July 2005	Full accounts made up to 31 October 2004 (14 pages)
27 July 2005	Full accounts made up to 31 October 2004 (14 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
22 December 2004	Return made up to 23/12/04; full list of members (7 pages)
22 December 2004	Return made up to 23/12/04; full list of members (7 pages)
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)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New director appointed (3 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (3 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (3 pages)
29 January 2004	New director appointed (3 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New director appointed (2 pages)
22 January 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
22 January 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
13 January 2004	Registered office changed on 13/01/04 from: thornyhall house dalkeith midlothian EH22 2NQ (1 page)
13 January 2004	Registered office changed on 13/01/04 from: thornyhall house dalkeith midlothian EH22 2NQ (1 page)
8 January 2004	Company name changed andstrat (no.187) LIMITED\certificate issued on 08/01/04 (2 pages)
8 January 2004	Company name changed andstrat (no.187) LIMITED\certificate issued on 08/01/04 (2 pages)
23 December 2003	Incorporation (32 pages)
23 December 2003	Incorporation (32 pages)

Buccleuch Bioenergy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland