BUCHAN PROPERTY LTD

Company number SC119841

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
28 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 31/08/2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 28/11/2017	(5 pages)
11 Sep 2017	PSC01	Notification of Agnes Suzanne Hamilton as a person with significant control on 8 May 2017	(2 pages)
11 Sep 2017	PSC01	Notification of Gwendolynn Mary Hay Fagerson as a person with significant control on 8 May 2017	(2 pages)
11 Sep 2017	PSC07	Cessation of Agnes Mary Buchan as a person with significant control on 8 May 2017	(1 page)
27 Jun 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	(3 pages)
06 Jun 2017	AD01	Registered office address changed from Basement Office 2 Murieston Road Edinburgh EH11 2JH to 36 Roman Road Westmuir Kirriemuir DD8 5LT on 6 June 2017	(1 page)
06 Jun 2017	AP01	Appointment of Dr Gwendolynn Mary Hay Fagerson as a director on 1 June 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Eleanor Cameron Bell Stalker as a director on 1 June 2017	(1 page)
06 Jun 2017	AP01	Appointment of Dr Agnes Suzanne Hamilton as a director on 1 June 2017	(2 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
01 Nov 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
22 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 5,000	(3 pages)
22 Oct 2015	TM01	Termination of appointment of James Strachan Buchan as a director on 25 August 2011	(1 page)
22 Oct 2015	TM02	Termination of appointment of Robert James Neil Patrick as a secretary on 22 October 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 5,000	(5 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)