Buchanan Heritable Limited

Company Name	Buchanan Heritable Limited
Company Status	Dissolved
Company Number	SC006352
Category	Private Limited Company
Incorporation Date	30 November 1906(117 years, 1 month ago)
Dissolution Date	13 April 2017 (6 years, 7 months ago)
Previous Name	Buchanan Heritable Investment Syndicate, Ltd. (The)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Iain Alexander Thomas Mowat
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2014(108 years after company formation)
Appointment Duration	2 years, 5 months (closed 13 April 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	187a Stonelaw Road Rutherglen Glasgow G73 3PD Scotland

Secretary Name	Miss Heather Mowat
Status	Closed
Appointed	09 November 2014(108 years after company formation)
Appointment Duration	2 years, 5 months (closed 13 April 2017)
Role	Company Director
Correspondence Address	15 Wardlaw Avenue Rutherglen Glasgow G73 3EJ Scotland

Director Name	Ian Robertson
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(82 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 09 October 2006)
Role	Mechanical Engineer
Correspondence Address	33 Auchentrae Crescent Ayr KA7 4BD Scotland

Director Name	Ailsa Mowat
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(82 years, 1 month after company formation)
Appointment Duration	25 years, 10 months (resigned 09 November 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	187a Stonelaw Road Rutherglen Glasgow G73 3PD Scotland

Secretary Name	Mr Iain Alexander Thomas Mowat
Nationality	British
Status	Resigned
Appointed	31 December 1988(82 years, 1 month after company formation)
Appointment Duration	25 years, 10 months (resigned 09 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	187a Stonelaw Road Rutherglen Glasgow G73 3PD Scotland

Director Name	Mr Struan Robertson
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(90 years after company formation)
Appointment Duration	18 years (resigned 09 November 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	29 Queen Square Strathbungo Glasgow G41 2BD Scotland

Director Name	Mr Gordon Robertson
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2014(108 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 2016)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	15 Bellevale Avenue Ayr KA7 2RP Scotland

Contact

Telephone	0141 6430310
Telephone region	Glasgow

Location

Registered Address	Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

317 at £1	Andrew Mowat 6.47% Ordinary
317 at £1	Miss Heather Mowat 6.47% Ordinary
250 at £1	Pamela Robertson 5.10% Ordinary
1.6k at £1	Struan Robertson 33.33% Ordinary
1.4k at £1	Gordon Robertson 28.22% Ordinary
1000 at £1	Mrs Ailsa Mowat 20.41% Ordinary

Financials

Year	2014
Turnover	£25,611
Gross Profit	£6,715
Net Worth	£778,040
Cash	£107,568
Current Liabilities	£4,626

Accounts

Latest Accounts	30 June 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

13 April 2017	Final Gazette dissolved following liquidation (1 page)
13 January 2017	Return of final meeting of voluntary winding up (3 pages)
12 February 2016	Registered office address changed from 187a Stonelaw Road Burnside Glasgow G73 3PD to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 12 February 2016 (2 pages)
12 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-31 LRESSP ‐ Special resolution to wind up on 2016-01-31 (1 page)
21 January 2016	Termination of appointment of Gordon Robertson as a director on 21 January 2016 (1 page)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4,900 (6 pages)
11 November 2014	Appointment of Miss Heather Mowat as a secretary on 9 November 2014 (2 pages)
11 November 2014	Termination of appointment of Iain Alexander Thomas Mowat as a secretary on 9 November 2014 (1 page)
11 November 2014	Appointment of Miss Heather Mowat as a secretary on 9 November 2014 (2 pages)
11 November 2014	Termination of appointment of Iain Alexander Thomas Mowat as a secretary on 9 November 2014 (1 page)
9 November 2014	Termination of appointment of Ailsa Mowat as a director on 9 November 2014 (1 page)
9 November 2014	Termination of appointment of Struan Robertson as a director on 9 November 2014 (1 page)
9 November 2014	Termination of appointment of Struan Robertson as a director on 9 November 2014 (1 page)
9 November 2014	Termination of appointment of Ailsa Mowat as a director on 9 November 2014 (1 page)
9 November 2014	Appointment of Mr Iain Alexander Thomas Mowat as a director on 9 November 2014 (2 pages)
9 November 2014	Appointment of Mr Gordon Robertson as a director on 9 November 2014 (2 pages)
9 November 2014	Appointment of Mr Iain Alexander Thomas Mowat as a director on 9 November 2014 (2 pages)
9 November 2014	Appointment of Mr Gordon Robertson as a director on 9 November 2014 (2 pages)
10 October 2014	Total exemption full accounts made up to 30 June 2014 (14 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 4,900 (6 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 4,900 (6 pages)
17 September 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
18 March 2013	Total exemption full accounts made up to 30 June 2012 (18 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
7 December 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Ailsa Mowat on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for Mr Struan Robertson on 30 September 2010 (2 pages)
9 August 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
20 November 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
2 October 2008	Return made up to 30/09/08; full list of members (5 pages)
19 August 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
13 August 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
15 November 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
20 October 2006	Director resigned (1 page)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 October 2005	Return made up to 30/09/05; full list of members (3 pages)
22 September 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
7 December 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 October 2004	Return made up to 30/09/04; full list of members (3 pages)
3 October 2003	Return made up to 30/09/03; full list of members (8 pages)
9 August 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 November 2002	Company name changed buchanan heritable investment sy ndicate, LTD. (The)\certificate issued on 29/11/02 (2 pages)
10 October 2002	Return made up to 30/09/02; full list of members (8 pages)
6 September 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
19 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (8 pages)
9 August 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
20 April 2001	Registered office changed on 20/04/01 from: 187A stonelaw road burnside rutherglen glasgow G73 3PD (1 page)
11 October 2000	Full accounts made up to 30 June 2000 (7 pages)
11 October 2000	Return made up to 30/09/00; full list of members (8 pages)
28 September 1999	Return made up to 30/09/99; full list of members (8 pages)
15 September 1999	Full accounts made up to 30 June 1999 (7 pages)
1 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 1998	Full accounts made up to 30 June 1998 (7 pages)
13 May 1998	Registered office changed on 13/05/98 from: 18 albany drive burnside rutherglen glasgow G73 3QN (1 page)
3 October 1997	Return made up to 30/09/97; no change of members (4 pages)
12 August 1997	Full accounts made up to 30 June 1997 (8 pages)
20 December 1996	Full accounts made up to 30 June 1996 (8 pages)
20 November 1996	New director appointed (2 pages)
2 October 1996	Return made up to 30/09/96; no change of members (4 pages)
13 December 1995	Director resigned (2 pages)
24 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
5 October 1995	Return made up to 30/09/95; full list of members (6 pages)
17 October 1994	Accounts for a small company made up to 30 June 1994 (8 pages)
6 October 1994	Return made up to 30/09/94; no change of members (4 pages)
10 January 1994	Full accounts made up to 30 June 1993 (8 pages)
6 October 1993	Return made up to 30/09/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 January 1993	Full accounts made up to 30 June 1992 (8 pages)
25 September 1992	Return made up to 08/10/92; no change of members (4 pages)
24 February 1992	Full accounts made up to 30 June 1991 (8 pages)
3 October 1991	Return made up to 08/10/91; no change of members (4 pages)
11 October 1990	Full accounts made up to 30 June 1990 (9 pages)
11 October 1990	Return made up to 08/10/90; full list of members (6 pages)
12 January 1990	Return made up to 31/12/89; full list of members (6 pages)
12 January 1990	Full accounts made up to 30 June 1989 (9 pages)
18 January 1989	Return made up to 31/12/88; full list of members (6 pages)
13 January 1989	Full accounts made up to 30 June 1988 (8 pages)
11 February 1988	Full accounts made up to 30 June 1987 (8 pages)
11 February 1988	Return made up to 31/12/87; full list of members (6 pages)
1 June 1987	Return made up to 31/12/86; full list of members (6 pages)
1 June 1987	Full accounts made up to 30 June 1986 (7 pages)
20 August 1986	Full accounts made up to 30 June 1985 (15 pages)
20 August 1986	Return made up to 31/12/85; full list of members (6 pages)
30 November 1906	Incorporation (15 pages)

Buchanan Heritable Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland