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K.W. BUCHAN LIMITED

Company number SC209100

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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)
13 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2020 MR04 Satisfaction of charge 2 in full
13 Nov 2020 LIQ14(Scot) Final account prior to dissolution in CVL
09 Nov 2016 AD01 Registered office address changed from Cash Generator, Unit 50 the Forge Shopping Centre 1221 Gallowgate Glasgow G31 4EB Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 9 November 2016
09 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-04
27 Apr 2016 AD01 Registered office address changed from C/O Smart Accountants 20-23 Woodside Place Glasgow G3 7QF to Cash Generator, Unit 50 the Forge Shopping Centre 1221 Gallowgate Glasgow G31 4EB on 27 April 2016
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 155
31 May 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 155
13 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 155
06 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
28 May 2013 AP01 Appointment of Mr Jarden Thomas as a director
11 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN on 20 February 2012
27 Jan 2012 AP04 Appointment of Smart Bookkeeping & Business Services Ltd as a secretary
27 Jan 2012 TM02 Termination of appointment of The Grant Smith Law Practice as a secretary
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Keith Watt Buchan on 6 June 2011
06 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
15 Jul 2010 CH04 Secretary's details changed for The Grant Smith Law Practice on 1 January 2010