Buccleuch Engineering (holdings) Limited

General information

Name:

Buccleuch Engineering (holdings) Ltd

Office Address:

54 Barnton Park View EH4 6HJ Edinburgh

Number: SC037661

Incorporation date: 1962-05-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Buccleuch Engineering (holdings) Limited. This company first started sixty two years ago and was registered under SC037661 as the registration number. The registered office of this firm is situated in Edinburgh. You may visit them at 54 Barnton Park View. The enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. Buccleuch Engineering (holdings) Ltd released its latest accounts for the period that ended on June 30, 2022. The company's latest annual confirmation statement was submitted on August 16, 2023.

Due to this specific firm's constant development, it was unavoidable to choose further company leaders: Robert B. and Norma B. who have been working together since August 1989 to promote the success of this specific firm. Moreover, the managing director's duties are constantly aided with by a secretary - Christopher B., who was chosen by this specific firm in June 2009.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Latest update: 19 January 2024

Christopher B.

Role: Secretary

Appointed: 03 June 2009

Latest update: 19 January 2024

Norma B.

Role: Director

Appointed: 16 August 1989

Latest update: 19 January 2024

People with significant control

Executives who control the firm include: Robert B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Norma B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Norma B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 12 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 August 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 17 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 17 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th June 2021 (AA)
filed on: 23rd, March 2022
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Gibson Mckerrell Brown Llp

Address:

14 Rutland Square

Post code:

EH1 2BD

City / Town:

Edinburgh

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
61
Company Age

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