Buccleuch Woodlands Enterprises Limited in Bowhill SELKIRK

Buccleuch Woodlands Enterprises Limited SELKIRK

Buccleuch Woodlands Enterprises started in year 2005 as Private Limited Company with registration number SC280905. The Buccleuch Woodlands Enterprises company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Selkirk at Buccleuch Weatherhouse. Postal code: TD7 5ES. Since 2005-08-25 Buccleuch Woodlands Enterprises Limited is no longer carrying the name Andstrat (no. 212).

At the moment there are 2 directors in the the company, namely James C. and Anna F.. In addition one secretary - Jonathan A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael M. who worked with the the company until 31 March 2021.

Buccleuch Woodlands Enterprises Limited Address / Contact

Office Address	Buccleuch Weatherhouse
Office Address2	Bowhill
Town	Selkirk
Post code	TD7 5ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC280905
Date of Incorporation	Tue, 1st Mar 2005
Industry	Silviculture and other forestry activities
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Jonathan A.

Position: Secretary

Appointed: 01 April 2021

James C.

Position: Director

Appointed: 16 May 2017

Anna F.

Position: Director

Appointed: 16 February 2016

Anne F.

Position: Director

Appointed: 21 July 2015

Resigned: 10 February 2016

Jonathan A.

Position: Director

Appointed: 09 September 2014

Resigned: 21 July 2015

Andrew W.

Position: Director

Appointed: 17 April 2014

Resigned: 12 May 2017

James C.

Position: Director

Appointed: 28 May 2013

Resigned: 21 July 2015

Stephen V.

Position: Director

Appointed: 09 December 2008

Resigned: 28 May 2013

Michael C.

Position: Director

Appointed: 23 August 2005

Resigned: 31 October 2008

Julian L.

Position: Director

Appointed: 23 August 2005

Resigned: 31 October 2013

David G.

Position: Director

Appointed: 23 August 2005

Resigned: 18 December 2009

Michael M.

Position: Secretary

Appointed: 23 August 2005

Resigned: 31 March 2021

Simon B.

Position: Director

Appointed: 01 March 2005

Resigned: 23 August 2005

John K.

Position: Nominee Director

Appointed: 01 March 2005

Resigned: 23 August 2005

Anderson Strathern Ws

Position: Corporate Nominee Secretary

Appointed: 01 March 2005

Resigned: 23 August 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is The Buccleuch Estates Ltd from Selkirk, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Buccleuch Estates Ltd

Weatherhouse Bowhill, Selkirk, TD7 5ES, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Andstrat (no. 212)	August 25, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-10-31 filed on: 17th, May 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-10-31 filed on: 17th, May 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 17th, May 2023	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to 2021-10-31 filed on: 27th, July 2022	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 27th, July 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2020-10-31 filed on: 20th, July 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 20th, July 2021	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2019-10-31 filed on: 29th, October 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 29th, October 2020	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts made up to 2018-10-31 filed on: 19th, July 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 19th, July 2019	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 27th, June 2018	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to 2017-10-31 filed on: 27th, June 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 21st, July 2017	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to 2016-10-31 filed on: 21st, July 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 23rd, June 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-02: 100.00 GBP	capital
AA	Full accounts data made up to 2014-10-31 filed on: 21st, May 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-04: 100.00 GBP	capital
AA	Full accounts data made up to 2013-10-31 filed on: 25th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 4th, March 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 9th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
SH19	Statement of Capital on 2012-10-31: 100.00 GBP filed on: 31st, October 2012	capital	Free Download (6 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 4th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 14th, March 2012	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2011-10-20: 1510071.00 GBP filed on: 15th, November 2011	capital	Free Download (4 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 17th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-03-01 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 5th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-03-01 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 10th, August 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 28th, August 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-03-11 filed on: 11th, March 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 500000 shares on 2007-10-31. Value of each share 1 £, total number of shares: 1010071. filed on: 6th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/10/07 filed on: 6th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/10/07 filed on: 6th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 2007-10-31. Value of each share 1 £, total number of shares: 1010071. filed on: 6th, November 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 27th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 27th, July 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (7 pages)
123	Nc inc already adjusted 31/01/07 filed on: 16th, March 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 31/01/07 filed on: 16th, March 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 31/01/07 filed on: 14th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 510069 shares on 2007-01-31. Value of each share 1 £, total number of shares: 510071. filed on: 14th, February 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/01/07 filed on: 14th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 510069 shares on 2007-01-31. Value of each share 1 £, total number of shares: 510071. filed on: 14th, February 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 22nd, August 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 22nd, August 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-03-03 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-03 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/10/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/10/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, March 2005	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 1st, March 2005	incorporation	Free Download (30 pages)

Buccleuch Woodlands Enterprises Limited SELKIRK

Buccleuch Woodlands Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Jonathan A.

James C.

Anna F.

Anne F.

Jonathan A.

Andrew W.

James C.

Stephen V.

Michael C.

Julian L.

David G.

Michael M.

Simon B.

John K.

Anderson Strathern Ws

People with significant control

Company previous names

Company filings

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