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ANDERSON BUCHAN PROPERTIES LIMITED

Company number SC212818

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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)
20 Aug 2024 AD01 Registered office address changed from The Steadings Backhill Castle Fraser Inverurie AB51 7JT Scotland to Mha 12 Carden Place Aberdeen AB10 1UR on 20 August 2024
19 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-14
17 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
01 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
06 Nov 2020 AD01 Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6YP to The Steadings Backhill Castle Fraser Inverurie AB51 7JT on 6 November 2020
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
27 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
01 Nov 2019 TM02 Termination of appointment of Mackie & Dewar as a secretary on 1 November 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 31 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 400,000
12 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 400,000
30 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014