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BUCHANAN CONSTRUCTION (SCOTLAND) LTD.

Company number SC395783

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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)
24 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
24 Apr 2013 AD03 Register(s) moved to registered inspection location
23 Apr 2013 AD02 Register inspection address has been changed
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
23 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2011 SH08 Change of share class name or designation
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 2.00
18 Apr 2011 AP01 Appointment of John Sherlock as a director
23 Mar 2011 TM01 Termination of appointment of Stephen Mabbott as a director
23 Mar 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
18 Mar 2011 NEWINC Incorporation