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T.W. BUCHANAN (CHEMISTS) LIMITED

Company number SC033365

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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)
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
  • GBP 1
03 Sep 2019 CAP-SS Solvency Statement dated 20/08/19
03 Sep 2019 SH20 Statement by Directors
28 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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