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BUCHAN PROPERTY LTD

Company number SC123173

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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)
30 Jan 2025 AA Micro company accounts made up to 30 April 2024
29 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
29 May 2024 CH01 Director's details changed for Allan Charles Buchan on 1 April 2020
29 May 2024 CH03 Secretary's details changed for Doreen Buchan on 1 May 2020
29 May 2024 PSC04 Change of details for Mr Allan Charles Buchan as a person with significant control on 1 May 2020
22 May 2024 CH01 Director's details changed for Scott Buchan on 22 May 2024
22 May 2024 AD01 Registered office address changed from Kingston of Lenabo Nether Kinmundy Longside Peterhead AB42 4YH Scotland to Goldwells House Grange Road Peterhead Aberdeenshire AB42 1WN on 22 May 2024
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
26 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
12 Jan 2023 AA Micro company accounts made up to 30 April 2022
15 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
23 Nov 2021 AA Micro company accounts made up to 30 April 2021
22 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
09 Mar 2021 AD01 Registered office address changed from 22 Carolines Wynd Ellon Aberdeenshire AB41 9LB Scotland to Kingston of Lenabo Nether Kinmundy Longside Peterhead AB42 4YH on 9 March 2021
18 Dec 2020 AA Micro company accounts made up to 30 April 2020
05 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
12 Nov 2019 AA Micro company accounts made up to 30 April 2019
29 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-29
02 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
19 Nov 2018 AD01 Registered office address changed from South View Dales Industrial Estate Peterhead Aberdeenshire AB42 2WG to 22 Carolines Wynd Ellon Aberdeenshire AB41 9LB on 19 November 2018
04 Sep 2018 CS01 Confirmation statement made on 18 July 2018 with updates
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
13 Sep 2017 PSC01 Notification of Scott Buchan as a person with significant control on 6 April 2016