• UK
  • THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED - Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, United Kingdom

Company Information

Company registration number
SC220332
Company Status
LIVE
Country
United Kingdom
Registered Address
Buccleuch Weatherhouse
Bowhill
Selkirk
TD7 5ES
Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES UK

Management

Managing Directors
BARCLAY, Kathryn
DORNAN, James
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles
SCOTT, Walter John Francis Montagu Douglas, Earl Of Dalkeith
WEBSTER, John Henry
Company secretaries
ALEXANDER, Jonathan Scott

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2001-06-18
Age Of Company
2001-06-18 22 years
SIC/NACE
65300

Ownership

Beneficial Owners
Lord Damian Torquil Francis Charles Montagu Douglas Scott
Earl Of Dalkeith Walter John Francis Montagu Douglas Scott
The Earl Of Dalkeith Walter John Francis Montagu Douglas Scott

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-06-18
Annual Return
Due Date: 2021-07-02
Last Date: 2020-06-18

THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED Company Description

THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC220332. Its current trading status is "live". It was registered 2001-06-18. It has declared SIC or NACE codes as "65300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-06-18.It can be contacted at Buccleuch Weatherhouse .
More information

Get THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Buccleuch Estates Pension Trustee Company Limited - Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, United Kingdom

2001-06-18 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-04-16) - CH01

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  • appoint-person-secretary-company-with-name-date (2021-04-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-04-01) - TM02

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  • change-person-director-company-with-change-date (2021-04-15) - CH01

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-11-11) - AA

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  • confirmation-statement-with-no-updates (2020-06-25) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-11) - AA

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  • confirmation-statement-with-no-updates (2019-06-18) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-06-19) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-11) - AA

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  • change-person-director-company-with-change-date (2017-03-30) - CH01

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  • termination-director-company-with-name-termination-date (2017-04-27) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-10) - AP01

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  • confirmation-statement-with-no-updates (2017-06-29) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC01

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  • termination-director-company-with-name-termination-date (2017-06-06) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-29) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-26) - AP01

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  • accounts-with-accounts-type-dormant (2016-12-05) - AA

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  • termination-director-company-with-name-termination-date (2016-11-10) - TM01

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  • change-person-director-company-with-change-date (2015-08-19) - CH01

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  • accounts-with-accounts-type-dormant (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-23) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-26) - AA

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  • appoint-person-director-company-with-name-date (2014-09-16) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-19) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-06-20) - AR01

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  • appoint-person-director-company-with-name (2013-07-10) - AP01

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  • termination-director-company-with-name (2013-07-10) - TM01

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  • termination-director-company-with-name (2013-11-07) - TM01

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  • accounts-with-accounts-type-dormant (2013-11-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-08-14) - AD01

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  • accounts-with-accounts-type-dormant (2012-12-07) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-26) - AR01

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  • change-person-director-company-with-change-date (2012-03-07) - CH01

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  • accounts-with-accounts-type-dormant (2011-12-22) - AA

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  • change-person-secretary-company-with-change-date (2011-12-15) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2011-06-28) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-08) - AA

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  • appoint-person-director-company-with-name (2010-12-14) - AP01

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  • termination-director-company-with-name (2010-12-14) - TM01

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  • appoint-person-director-company-with-name (2010-07-15) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-22) - AR01

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  • change-person-director-company-with-change-date (2010-06-22) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-29) - AA

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  • termination-director-company-with-name (2010-01-19) - TM01

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  • legacy (2009-09-17) - 288c

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  • legacy (2009-06-18) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-08) - AA

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  • legacy (2008-06-26) - 363a

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  • legacy (2008-06-26) - 288c

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  • legacy (2008-06-04) - 288b

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  • accounts-with-accounts-type-dormant (2007-01-17) - AA

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  • legacy (2007-07-06) - 363s

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  • legacy (2007-07-10) - 288b

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  • legacy (2007-07-10) - 288a

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  • legacy (2007-11-29) - 288c

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  • accounts-with-accounts-type-dormant (2007-12-29) - AA

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  • legacy (2007-08-28) - 288a

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  • legacy (2006-08-09) - 288c

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  • legacy (2006-07-07) - 363s

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  • accounts-with-accounts-type-dormant (2006-07-06) - AA

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  • legacy (2006-01-23) - 288a

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  • legacy (2006-01-20) - 288a

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  • accounts-with-accounts-type-dormant (2005-01-29) - AA

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  • legacy (2005-07-01) - 363s

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  • legacy (2005-04-06) - 288a

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  • legacy (2004-07-01) - 363s

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  • accounts-with-accounts-type-dormant (2004-02-12) - AA

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  • legacy (2003-11-28) - 288b

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  • legacy (2003-06-21) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-22) - AA

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  • legacy (2003-02-18) - 225

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  • accounts-with-accounts-type-dormant (2003-01-20) - AA

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  • resolution (2002-03-19) - RESOLUTIONS

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  • legacy (2002-06-24) - 363s

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  • legacy (2001-12-22) - 225

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  • legacy (2001-06-29) - 288a

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  • incorporation-company (2001-06-18) - NEWINC

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