Active
Company Information for BUCKLEY SCOTT HOLDINGS LIMITED
THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE,
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Company Registration Number
05957570
Private Limited Company
Active |
Company Name | ||
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BUCKLEY SCOTT HOLDINGS LIMITED | ||
Legal Registered Office | ||
THE HALLMARK BUILDING 106 FENCHURCH STREET LONDON EC3M 5JE Other companies in EC3N | ||
Previous Names | ||
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Company Number | 05957570 | |
---|---|---|
Company ID Number | 05957570 | |
Date formed | 2006-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 03:29:16 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY PAUL BUCKLEY |
||
CLIVE GEOFFREY NICHOLLS |
||
STEPHEN DAVID PEARSALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN VICTOR MURESS |
Director | ||
GREGORY DUNCAN GLADWELL |
Director | ||
CHRISTINE BAILEY |
Company Secretary | ||
SHARON LOUISE HOLLAND |
Company Secretary | ||
PETER JAMES BIBBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYSTONE PROJECTS (LANCASHIRE) LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
KEYSTONE PROJECTS (HAWKSHAW) LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
KEYSTONE PROJECTS (HOLDINGS) LTD | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED | Director | 2017-05-17 | CURRENT | 1993-09-21 | Active | |
MERIDIAN GLOBAL CLAIMS LIMITED | Director | 2017-04-28 | CURRENT | 1967-03-31 | Dissolved 2017-12-12 | |
RBAG MCTEAR LIMITED | Director | 2017-04-28 | CURRENT | 1984-10-26 | Dissolved 2017-12-12 | |
SPECIALIST LIABILITY SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 1999-12-13 | Active | |
RBAG LEGACY LONDON INTERNATIONAL LIMITED | Director | 2017-04-28 | CURRENT | 1977-03-25 | Active - Proposal to Strike off | |
RBAG CENTRAL LTD | Director | 2017-04-27 | CURRENT | 1968-01-03 | Dissolved 2017-12-12 | |
RBAG WEST LTD | Director | 2017-04-27 | CURRENT | 1974-12-12 | Dissolved 2017-12-12 | |
CRAWFORD & COMPANY LEGAL SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
BUCKLEY SCOTT ASSOCIATES LIMITED | Director | 2015-06-09 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED | Director | 2015-06-04 | CURRENT | 1994-03-09 | Active | |
CRAWFORD (TAIWAN) LIMITED | Director | 2017-05-31 | CURRENT | 1989-06-27 | Active | |
CRAWFORD AVIATION LIMITED | Director | 2017-04-27 | CURRENT | 1989-11-28 | Active | |
ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1991-07-04 | Active | |
RBAG LEGACY UK TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 2009-02-26 | Active - Proposal to Strike off | |
RBAG LEGACY (REGULATED BUSINESS) LIMITED | Director | 2014-12-01 | CURRENT | 1967-03-31 | Dissolved 2017-12-12 | |
MERIDIAN GLOBAL CLAIMS LIMITED | Director | 2014-12-01 | CURRENT | 1967-03-31 | Dissolved 2017-12-12 | |
RBAG CENTRAL LTD | Director | 2014-12-01 | CURRENT | 1968-01-03 | Dissolved 2017-12-12 | |
RBAG WEST LTD | Director | 2014-12-01 | CURRENT | 1974-12-12 | Dissolved 2017-12-12 | |
RBAG MCTEAR LIMITED | Director | 2014-12-01 | CURRENT | 1984-10-26 | Dissolved 2017-12-12 | |
RBAG HOLDINGS UK LTD | Director | 2014-12-01 | CURRENT | 1998-11-05 | Active | |
RBAG LEGACY HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1959-12-08 | Active | |
RBAG LEGACY UK LTD | Director | 2014-12-01 | CURRENT | 1977-03-25 | Active | |
R.D.& L. INTERNATIONAL HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1987-08-13 | Active | |
RBAG LEGACY LONDON INTERNATIONAL LIMITED | Director | 2014-12-01 | CURRENT | 1977-03-25 | Active - Proposal to Strike off | |
BUCKLEY SCOTT ASSOCIATES LIMITED | Director | 2014-07-25 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
CLAIMBID LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
LLOYD WARWICK INTERNATIONAL LIMITED | Director | 2013-03-11 | CURRENT | 2007-11-20 | Active | |
CRAWFORD GRAHAM MILLER EUROPE LIMITED | Director | 2011-09-01 | CURRENT | 1986-11-05 | Active | |
CRAWFORD GRAHAM MILLER HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 1986-11-05 | Active | |
CRAWFORD & COMPANY ADJUSTERS LIMITED | Director | 2006-10-23 | CURRENT | 1986-10-23 | Active | |
SPECIALIST LIABILITY SERVICES LIMITED | Director | 2006-08-16 | CURRENT | 1999-12-13 | Active | |
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD | Director | 2006-03-30 | CURRENT | 1997-05-27 | Active | |
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED | Director | 2004-05-13 | CURRENT | 1994-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-15 GBP 1 | |
CAP-SS | Solvency Statement dated 18/01/21 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GEOFFREY NICHOLLS | |
SH01 | 07/07/20 STATEMENT OF CAPITAL GBP 44812 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RP04AR01 | Second filing of the annual return made up to 2015-04-19 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MURESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MURESS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM , Trinity Court 42 Trinity Square, London, EC3N 4th | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy Paul Buckley on 2016-03-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DUNCAN GLADWELL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIVE GEOFFREY NICHOLLS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/14 FROM , Regency House 45-51 Chorley New Road, Bolton, BL1 4QR | |
AP01 | DIRECTOR APPOINTED MR IAN VICTOR MURESS | |
AP01 | DIRECTOR APPOINTED MR GREGORY DUNCAN GLADWELL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL | |
AA01 | Current accounting period extended from 30/09/14 TO 31/10/14 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BAILEY | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 FULL LIST | |
SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 2660 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BAILEY / 05/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM PLANT HOUSE CROSS LANE HOLCOMBE BURY GREATER MANCHESTER BL8 4LY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL BUCKLEY / 05/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BAILEY / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL BUCKLEY / 04/03/2010 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 04/03/08 | |
RES01 | ADOPT ARTICLES 04/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/2800 04/03/2008 | |
88(2) | AD 04/03/08 GBP SI 2380@1=2380 GBP IC 70/2450 | |
363s | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
88(2)R | AD 03/11/06--------- £ SI 70@1=70 £ IC 70/140 | |
CERTNM | COMPANY NAME CHANGED CORPORATEBLUE 121 LIMITED CERTIFICATE ISSUED ON 01/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 55 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/11/06--------- £ SI 69@1=69 £ IC 1/70 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUCKLEY SCOTT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |