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BUCHAN PROPERTY HOLDINGS LTD

Company number SC310133

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	TM02	Termination of appointment of Gray & Gray Llp as a secretary on 1 September 2022	View PDF Termination of appointment of Gray & Gray Llp as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2022	AD01	Registered office address changed from 8 Queen Street Peterhead Aberdeenshire AB42 1TS to The Firs Richmond Peterhead Aberdeenshire AB42 3JW on 13 January 2022	View PDF Registered office address changed from 8 Queen Street Peterhead Aberdeenshire AB42 1TS to The Firs Richmond Peterhead Aberdeenshire AB42 3JW on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CH01	Director's details changed for Mr George Terence Buchan on 14 October 2021	View PDF Director's details changed for Mr George Terence Buchan on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr David Iain Buchan on 14 October 2021	View PDF Director's details changed for Mr David Iain Buchan on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH04	Secretary's details changed for Gray & Gray Llp on 14 October 2021	View PDF Secretary's details changed for Gray & Gray Llp on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	CH04	Secretary's details changed for Gray & Gray Llp on 26 February 2021	View PDF Secretary's details changed for Gray & Gray Llp on 26 February 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	CS01	Confirmation statement made on 29 September 2019 with updates	View PDF Confirmation statement made on 29 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	CH01	Director's details changed for Mr David Iain Buchan on 31 January 2018	View PDF Director's details changed for Mr David Iain Buchan on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	PSC04	Change of details for Mr David Iain Buchan as a person with significant control on 31 January 2018	View PDF Change of details for Mr David Iain Buchan as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	PSC01	Notification of George Terence Buchan as a person with significant control on 6 April 2016	View PDF Notification of George Terence Buchan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC01	Notification of David Ian Buchan as a person with significant control on 6 April 2016	View PDF Notification of David Ian Buchan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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BUCHAN PROPERTY HOLDINGS LTD

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