- Company Overview for T.W. BUCHANAN (CHEMISTS) LIMITED (SC033365)
- Filing history for T.W. BUCHANAN (CHEMISTS) LIMITED (SC033365)
- People for T.W. BUCHANAN (CHEMISTS) LIMITED (SC033365)
- Charges for T.W. BUCHANAN (CHEMISTS) LIMITED (SC033365)
- More for T.W. BUCHANAN (CHEMISTS) LIMITED (SC033365)
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) |
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22 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Sep 2020 | DS01 | Application to strike the company off the register | |
10 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with updates | |
17 Feb 2020 | CH01 | Director's details changed for Mr Christopher James Freeland on 17 February 2020 | |
03 Sep 2019 | SH19 |
Statement of capital on 3 September 2019
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03 Sep 2019 | CAP-SS | Solvency Statement dated 20/08/19 | |
03 Sep 2019 | SH20 | Statement by Directors | |
28 Aug 2019 | RESOLUTIONS |
Resolutions
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05 Jul 2019 | TM01 | Termination of appointment of Andrea Maria Buchanan Van Doorn as a director on 1 July 2019 | |
05 Jul 2019 | TM01 | Termination of appointment of Michael Whitson Buchanan Van Doorn as a director on 1 July 2019 | |
05 Jul 2019 | PSC07 | Cessation of Michael Whitson Buchanan Van Doorn as a person with significant control on 1 July 2019 | |
05 Jul 2019 | AA01 | Current accounting period extended from 30 September 2019 to 31 December 2019 | |
05 Jul 2019 | PSC02 | Notification of Omnicare Pharmacy Limited as a person with significant control on 1 July 2019 | |
05 Jul 2019 | AP01 | Appointment of Mr Christopher James Freeland as a director on 1 July 2019 | |
05 Jul 2019 | AP01 | Appointment of Mr George Keith Freeland as a director on 1 July 2019 | |
05 Jul 2019 | AD01 | Registered office address changed from 30 Commercial Road Leven Fife KY8 4LD to 5 Coalhill Leith Edinburgh EH6 6RH on 5 July 2019 | |
03 Jul 2019 | MR01 | Registration of charge SC0333650002, created on 1 July 2019 | |
03 Apr 2019 | CS01 | Confirmation statement made on 23 March 2019 with updates | |
21 Dec 2018 | MR04 | Satisfaction of charge 1 in full | |
05 Dec 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
23 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
11 Dec 2017 | AA | Total exemption full accounts made up to 30 September 2017 | |
27 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
12 Dec 2016 | AA | Total exemption small company accounts made up to 30 September 2016 |