Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
MR04 |
Satisfaction of charge SC5236440004 in full
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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05 Mar 2024 |
AP01 |
Appointment of Mr Adrian Mark Copeman as a director on 1 March 2024
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06 Dec 2023 |
PSC07 |
Cessation of Scarab Group Holdings Ltd as a person with significant control on 6 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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16 Aug 2023 |
PSC02 |
Notification of Scarab Group Holdings Ltd as a person with significant control on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Rodney Stephen Garnham as a director on 16 August 2023
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01 Aug 2023 |
CERTNM |
Company name changed buchanan distribution LTD\certificate issued on 01/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-01
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28 Jul 2023 |
PSC02 |
Notification of Waza Holdings Limited as a person with significant control on 28 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Andrew Bradley Seton Cotterill as a person with significant control on 28 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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28 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from 22 Dunlop Street Stewarton KA3 5AT to 272 Bath Street Glasgow G2 4JR on 13 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Bradley Seton Cotterill on 12 July 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Apr 2023 |
PSC04 |
Change of details for Mr Andrew Bradley Seton Cotterhill as a person with significant control on 20 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of John Ewart Hogarth as a person with significant control on 1 August 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of John Ewart Hogarth as a director on 1 August 2022
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13 Apr 2023 |
PSC01 |
Notification of Andrew Bradley Seton Cotterhill as a person with significant control on 13 August 2022
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30 Mar 2023 |
AP01 |
Appointment of Mr Andrew Bradley Seton Cotterill as a director on 26 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of James Colin Westerby-Jones as a director on 26 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Aug 2022 |
AP01 |
Appointment of Mr James Colin Westerby-Jones as a director on 22 August 2022
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