Company NameBuckmill Ltd
DirectorsThomas Edward Douglas and Tobias James Douglas
Company StatusActive
Company NumberSC572719
CategoryPrivate Limited Company
Incorporation Date2 August 2017(6 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Thomas Edward Douglas
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlendearg Farm
Galashiels
Selkirkshire
TD1 2NR
Scotland
Director NameMr Tobias James Douglas
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2023(5 years, 8 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlendearg
Galashiels
Selkirkshire
TD1 2NR
Scotland

Location

Registered AddressGlendearg Farm
Galashiels
Selkirkshire
TD1 2NR
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return1 August 2023 (8 months, 3 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Filing History

4 August 2023Confirmation statement made on 1 August 2023 with updates (5 pages)
4 August 2023Notification of Tobias James Douglas as a person with significant control on 31 March 2023 (2 pages)
4 August 2023Cessation of Thomas Edward Douglas as a person with significant control on 31 March 2023 (1 page)
31 May 2023Micro company accounts made up to 31 August 2022 (5 pages)
26 May 2023Particulars of variation of rights attached to shares (2 pages)
26 May 2023Appointment of Mr Tobias James Douglas as a director on 30 March 2023 (2 pages)
26 May 2023Change of share class name or designation (2 pages)
23 May 2023Memorandum and Articles of Association (15 pages)
23 May 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 August 2022Confirmation statement made on 1 August 2022 with updates (4 pages)
13 December 2021Micro company accounts made up to 31 August 2021 (5 pages)
4 August 2021Confirmation statement made on 1 August 2021 with updates (4 pages)
28 May 2021Micro company accounts made up to 31 August 2020 (6 pages)
11 August 2020Confirmation statement made on 1 August 2020 with updates (4 pages)
7 February 2020Micro company accounts made up to 31 August 2019 (6 pages)
6 August 2019Confirmation statement made on 1 August 2019 with updates (5 pages)
2 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
8 August 2018Confirmation statement made on 1 August 2018 with updates (4 pages)
2 August 2017Incorporation
Statement of capital on 2017-08-02
  • GBP 100
(28 pages)
2 August 2017Incorporation
Statement of capital on 2017-08-02
  • GBP 100
(28 pages)