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BUCHAN 1 LIMITED

Company number SC643850

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AP01	Appointment of Anita Mcrobbie as a director on 19 February 2020	View PDF Appointment of Anita Mcrobbie as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Ian Davidson as a director on 19 February 2020	View PDF Appointment of Ian Davidson as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Mr Ian Mcgregor Cheyne as a director on 19 February 2020	View PDF Appointment of Mr Ian Mcgregor Cheyne as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Mr Keith Robertson Cochrane as a director on 19 February 2020	View PDF Appointment of Mr Keith Robertson Cochrane as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 56,000,001	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 56,000,001 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	MR01	Registration of charge SC6438500001, created on 20 December 2019	View PDF Registration of charge SC6438500001, created on 20 December 2019 - link opens in a new window - 15 pages (15 pages)
08 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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