Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J.REDPATH BUCHANAN & CO.LIMITED

Company number 00826408

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2012 AA Accounts for a small company made up to 30 November 2011
26 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
02 Jun 2011 AA Accounts for a small company made up to 30 November 2010
01 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
20 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
20 Apr 2010 AA Accounts for a small company made up to 30 November 2009
17 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Paul Henry Sturges on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Ms Mary Denise Grant on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Ms Mary Denise Grant on 16 October 2009
19 May 2009 AA Accounts for a small company made up to 30 November 2008
19 Feb 2009 363a Return made up to 16/01/09; full list of members
24 Jun 2008 AA Full accounts made up to 30 November 2007
12 Feb 2008 363a Return made up to 16/01/08; full list of members
12 Feb 2008 288c Secretary's particulars changed;director's particulars changed
12 Feb 2008 288c Director's particulars changed
17 Nov 2007 395 Particulars of mortgage/charge
14 Apr 2007 AA Full accounts made up to 30 November 2006
23 Feb 2007 363s Return made up to 16/01/07; full list of members
04 Apr 2006 AA Accounts for a small company made up to 30 November 2005
01 Mar 2006 363s Return made up to 16/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan facility 15/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Dec 2005 288a New secretary appointed