Buccleuch Decorating Group Limited

Company Name	Buccleuch Decorating Group Limited
Company Status	Dissolved
Company Number	SC340008
Category	Private Limited Company
Incorporation Date	22 March 2008(16 years, 1 month ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Names	DMWS 875 Limited and Buccleuch Investments Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Mark John Johnston
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(9 months after company formation)
Appointment Duration	10 years, 8 months (closed 20 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Braehead Cottage Shotts Road Fauldhouse West Lothian EH47 9DN Scotland

Secretary Name	Mr James Stuart Comrie
Status	Closed
Appointed	25 March 2016(8 years after company formation)
Appointment Duration	3 years, 4 months (closed 20 August 2019)
Role	Company Director
Correspondence Address	42 Loanbank Quadrant Glasgow G51 3HZ Scotland

Director Name	Mr Ogilvie Jackson Rolland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33a Barnton Avenue West Edinburgh Midlothian EH4 6DF Scotland

Secretary Name	Miss Lisa Jane Philipp
Nationality	British
Status	Resigned
Appointed	18 December 2008(9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33a Barnton Avenue West Edinburgh Midlothian EH4 6DF Scotland

Director Name	Miss Lisa Jane Philipp
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33a Barnton Avenue West Edinburgh EH4 6DF Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	22 March 2008(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2008(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	dumbreckdecorators.co.uk

Location

Registered Address	42 Loanbank Quadrant Glasgow G51 3HZ Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

35k at £1	Ogilvie Jackson Rolland 82.35% Ordinary
7.5k at £1	Mark Johnston 17.65% Ordinary

Financials

Year	2014
Net Worth	£42,500

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019	First Gazette notice for voluntary strike-off (1 page)
23 May 2019	Application to strike the company off the register (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
29 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 42,500 (4 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 42,500 (4 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Appointment of Mr James Stuart Comrie as a secretary on 25 March 2016 (2 pages)
29 March 2016	Appointment of Mr James Stuart Comrie as a secretary on 25 March 2016 (2 pages)
3 February 2016	Termination of appointment of Ogilvie Jackson Rolland as a director on 16 April 2015 (1 page)
3 February 2016	Termination of appointment of Lisa Jane Philipp as a secretary on 16 April 2015 (1 page)
3 February 2016	Termination of appointment of Lisa Jane Philipp as a director on 16 April 2015 (1 page)
3 February 2016	Termination of appointment of Lisa Jane Philipp as a director on 16 April 2015 (1 page)
3 February 2016	Termination of appointment of Lisa Jane Philipp as a secretary on 16 April 2015 (1 page)
3 February 2016	Termination of appointment of Ogilvie Jackson Rolland as a director on 16 April 2015 (1 page)
9 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 42,500 (6 pages)
9 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 42,500 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 42,500 (6 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 42,500 (6 pages)
26 March 2014	Registered office address changed from 56 Buccleuch Street Edinburgh Midlothian EH8 9LP on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from 56 Buccleuch Street Edinburgh Midlothian EH8 9LP on 26 March 2014 (1 page)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 July 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
25 July 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
29 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
14 May 2012	Section 519 (1 page)
14 May 2012	Section 519 (1 page)
9 May 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
25 January 2011	Appointment of Miss Lisa Jane Philipp as a director (2 pages)
25 January 2011	Appointment of Miss Lisa Jane Philipp as a director (2 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 June 2010	Director's details changed for Mark Johnston on 22 March 2010 (2 pages)
7 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mark Johnston on 22 March 2010 (2 pages)
14 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-30 (1 page)
14 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-30 (1 page)
14 December 2009	Company name changed buccleuch investments LIMITED\certificate issued on 14/12/09 CONNOT ‐ (3 pages)
14 December 2009	Company name changed buccleuch investments LIMITED\certificate issued on 14/12/09 CONNOT ‐ (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
23 July 2009	Return made up to 22/03/09; full list of members (4 pages)
23 July 2009	Location of register of members (1 page)
23 July 2009	Location of register of members (1 page)
23 July 2009	Location of debenture register (1 page)
23 July 2009	Return made up to 22/03/09; full list of members (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from 56 buccleuch street edinburgh midlothian EH4 6DF (1 page)
23 July 2009	Location of debenture register (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 56 buccleuch street edinburgh midlothian EH4 6DF (1 page)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 January 2009	Nc inc already adjusted 19/12/08 (2 pages)
6 January 2009	Ad 19/12/08-19/12/08\gbp si 42500@1=42500\gbp ic 1/42501\ (2 pages)
6 January 2009	Nc inc already adjusted 19/12/08 (2 pages)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 January 2009	Ad 19/12/08-19/12/08\gbp si 42500@1=42500\gbp ic 1/42501\ (2 pages)
30 December 2008	Director appointed mark johnston (1 page)
30 December 2008	Director appointed mark johnston (1 page)
30 December 2008	Appointment terminated director dm director LIMITED (1 page)
30 December 2008	Appointment terminated secretary dm company services LIMITED (1 page)
30 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 December 2008	Director appointed ogilvie jackson rolland (1 page)
30 December 2008	Secretary appointed lisa jane philipp (1 page)
30 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 December 2008	Director appointed ogilvie jackson rolland (1 page)
30 December 2008	Appointment terminated secretary dm company services LIMITED (1 page)
30 December 2008	Appointment terminated director dm director LIMITED (1 page)
30 December 2008	Secretary appointed lisa jane philipp (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
28 August 2008	Company name changed dmws 875 LIMITED\certificate issued on 02/09/08 (2 pages)
28 August 2008	Company name changed dmws 875 LIMITED\certificate issued on 02/09/08 (2 pages)
22 March 2008	Incorporation (26 pages)
22 March 2008	Incorporation (26 pages)

Buccleuch Decorating Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland