BUCHAN (PW457) LIMITED

Company number SC186787

Date	Type	Description	View / Download
23 Jun 2011	AP04	Appointment of Brodies Secretarial Services Limited as a secretary	(2 pages)
23 Jun 2011	TM02	Termination of appointment of Davies Wood Summers Llp as a secretary	(1 page)
23 Jun 2011	AD01	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 23 June 2011	(1 page)
19 Jan 2011	AP01	Appointment of Mrs Williamina Walker as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Williamina Walker as a director	(1 page)
18 Jan 2011	TM01	Termination of appointment of Buchan Beamers Limited as a director	(1 page)
18 Jan 2011	AP02	Appointment of Osprey Vessel Management Limited as a director	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
12 Jul 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	(3 pages)
12 Jul 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	(3 pages)
12 Jul 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(3 pages)
12 Jul 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
22 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH02	Director's details changed for Buchan Beamers Limited on 1 October 2009	(2 pages)
22 Jun 2010	CH04	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009	(2 pages)
23 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 10	(5 pages)
23 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 9	(6 pages)
20 Jan 2010	AP01	Appointment of Mr George West as a director	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
30 Jun 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
30 Jun 2009	288a	Director appointed mrs williamina walker	(2 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
18 Nov 2008	AUD	Auditor's resignation	(4 pages)
06 Nov 2008	MISC	Auditors resignation	(1 page)
18 Jul 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)