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BUCHANAN EXECUTIVE TRAVEL LTD

Company number SC469935

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2022 DS01 Application to strike the company off the register
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
03 Nov 2020 PSC04 Change of details for Mrs Sharon Buchanan as a person with significant control on 3 November 2020
26 Oct 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 October 2020
16 Oct 2020 CH01 Director's details changed for Mrs Sharon Linda Buchanan on 16 October 2020
16 Oct 2020 PSC04 Change of details for Mrs Sharon Buchanan as a person with significant control on 16 October 2020
02 Oct 2020 AD01 Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2 October 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
14 Jan 2020 AD01 Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 14 January 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
23 May 2019 AD01 Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on 23 May 2019
28 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
14 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-13
12 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
12 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1