- Company Overview for J.A. BUCHAN LTD. (SC268534)
- Filing history for J.A. BUCHAN LTD. (SC268534)
- People for J.A. BUCHAN LTD. (SC268534)
- Charges for J.A. BUCHAN LTD. (SC268534)
- More for J.A. BUCHAN LTD. (SC268534)
| 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) |
|---|---|---|---|
| 28 May 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
|
|
| 09 Feb 2015 | AP03 | Appointment of Diane Buchan as a secretary on 13 January 2015 | |
| 05 Feb 2015 | AA01 | Current accounting period shortened from 30 April 2015 to 31 March 2015 | |
| 05 Feb 2015 | TM02 | Termination of appointment of John Buchan as a secretary on 13 January 2015 | |
| 30 Jan 2015 | MR04 | Satisfaction of charge 2 in full | |
| 26 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
| 14 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 28 May 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
|
|
| 07 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 27 Jan 2012 | AP01 | Appointment of Diane Buchan as a director | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 26 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 15 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 24 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
| 23 Oct 2009 | AD02 | Register inspection address has been changed | |
| 28 May 2009 | 363a | Return made up to 28/05/09; full list of members | |
| 13 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 30 May 2008 | 363a | Return made up to 28/05/08; full list of members | |
| 18 Feb 2008 | 287 | Registered office changed on 18/02/08 from: 22 cowie crescent, st fergus peterhead aberdeenshire AB42 3EX | |
| 18 Feb 2008 | 288c | Director's particulars changed |