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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)
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-07
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
11 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 20,004
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Aug 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 20,004
24 Feb 2015 MR01 Registration of charge SC1231730003, created on 4 February 2015
31 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 20,004
26 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Aug 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from 2 Baltic Place Peterhead AB42 1TF on 10 February 2011
14 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Sep 2010 NM06 Change of name with request to seek comments from relevant body
28 Sep 2010 CERTNM Company name changed J. buchan & sons LIMITED\certificate issued on 28/09/10
  • CONNOT ‐
28 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-13
18 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Allan Charles Buchan on 15 May 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
04 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1