Company NameBuccleuch Investments Limited
DirectorMark John Johnston
Company StatusActive
Company NumberSC597374
CategoryPrivate Limited Company
Incorporation Date16 May 2018(5 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Mark John Johnston
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 12 Queenslie Point
120 Stepps Road
Glasgow
G33 3NQ
Scotland

Location

Registered AddressUnit 12 Queenslie Point
120 Stepps Road
Glasgow
G33 3NQ
Scotland
ConstituencyGlasgow East
WardBaillieston
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return10 May 2023 (11 months, 3 weeks ago)
Next Return Due24 May 2024 (4 weeks from now)

Filing History

18 May 2020Confirmation statement made on 15 May 2020 with updates (4 pages)
24 February 2020Accounts for a dormant company made up to 30 June 2019 (3 pages)
17 January 2020Statement of capital following an allotment of shares on 10 January 2020
  • GBP 1,001
(8 pages)
17 January 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
24 June 2019Current accounting period extended from 31 May 2019 to 30 June 2019 (1 page)
13 June 2019Confirmation statement made on 15 May 2019 with updates (4 pages)
19 June 2018Statement of capital following an allotment of shares on 17 May 2018
  • GBP 1,000.00
(9 pages)
31 May 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
31 May 2018Change of share class name or designation (2 pages)
31 May 2018Particulars of variation of rights attached to shares (2 pages)
16 May 2018Incorporation
Statement of capital on 2018-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)