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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)
15 Jul 2010 CH01 Director's details changed for Keith Watt Buchan on 1 January 2010
14 Jul 2010 88(2) Capitals not rolled up
02 Feb 2010 AAMD Amended accounts made up to 30 April 2009
24 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
29 Jun 2009 363a Return made up to 31/05/09; full list of members
29 Jun 2009 288c Director's change of particulars / keith buchan / 01/05/2009
18 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2009 123 Gbp nc 1000/1500\20/04/09
17 Jun 2009 88(2) Ad 30/05/09\gbp si 60@1=60\gbp ic 90/150\
03 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
12 Jun 2008 363a Return made up to 31/05/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Aug 2007 88(2)R Ad 28/04/07--------- £ si 10@1=10
06 Aug 2007 363a Return made up to 13/07/07; full list of members
16 Aug 2006 363a Return made up to 13/07/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
05 Jul 2006 88(2)O Ad 25/10/05--------- £ si 89@1
05 Jul 2006 88(2)O Ad 10/01/06--------- £ si 10@1
28 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 88(2)R Ad 10/01/06--------- £ si 10@1=10 £ ic 90/100
25 Oct 2005 88(2)R Ad 25/10/05--------- £ si 89@1=89 £ ic 1/90
04 Aug 2005 363a Return made up to 13/07/05; full list of members
04 Aug 2005 288c Director's particulars changed
04 Aug 2005 353 Location of register of members