| Company Name | Buchan Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC024053 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1946(78 years ago) |
| Dissolution Date | 1 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Andrew Miller |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1989(42 years, 11 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 01 December 2017) |
| Role | Managing Director |
| Correspondence Address | 5 Bridge Place Broxburn West Lothian EH52 5RR Scotland |
| Director Name | Mrs Andrea Wemyss |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1989(42 years, 11 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 01 December 2017) |
| Role | Company Director |
| Correspondence Address | 3 St Andrews Drive Uphall Broxburn West Lothian EH52 6BX Scotland |
| Secretary Name | Robert S Wemyss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1989(42 years, 11 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 01 December 2017) |
| Role | Company Director |
| Correspondence Address | 3 St Andrews Drive Uphall Broxburn West Lothian EH52 6BX Scotland |
| Director Name | Robert S Wemyss |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1994(47 years, 9 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 01 December 2017) |
| Role | Company Director |
| Correspondence Address | 3 St Andrews Drive Uphall Broxburn West Lothian EH52 6BX Scotland |
| Director Name | Mrs Renee Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1989(42 years, 11 months after company formation) |
| Appointment Duration | 3 weeks (resigned 31 March 1989) |
| Role | Housewife |
| Correspondence Address | Lyndhurst 28 St Johns Road Broxburn West Lothian EH52 5QY Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 5k at £1 | Mr Richard Andrew Miller 50.00% Ordinary |
|---|---|
| 3.8k at £1 | Mrs Andrea Wemyss 37.50% Ordinary |
| 1.3k at £1 | Mr Robert Scotland Wemyss 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,065 |
| Cash | £17,534 |
| Current Liabilities | £4,512 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 28 February 1984 | Delivered on: 14 March 1984 Satisfied on: 8 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 1 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2017 | Return of final meeting of voluntary winding up (6 pages) |
| 1 September 2017 | Return of final meeting of voluntary winding up (6 pages) |
| 28 October 2016 | Resolutions
|
| 28 October 2016 | Resolutions
|
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 April 2016 | Current accounting period shortened from 31 October 2016 to 30 April 2016 (1 page) |
| 11 April 2016 | Current accounting period shortened from 31 October 2016 to 30 April 2016 (1 page) |
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 14 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 2 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
| 26 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 January 2010 | Registered office address changed from 29 Manor Place Edinburgh EH3 7DX on 12 January 2010 (1 page) |
| 12 January 2010 | Registered office address changed from 29 Manor Place Edinburgh EH3 7DX on 12 January 2010 (1 page) |
| 28 February 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 10 February 2009 | Return made up to 25/01/09; full list of members (6 pages) |
| 10 February 2009 | Return made up to 25/01/09; full list of members (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 February 2008 | Return made up to 25/01/08; no change of members (7 pages) |
| 29 February 2008 | Return made up to 25/01/08; no change of members (7 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 7 February 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 7 February 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 16 January 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 16 January 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 8 June 2005 | Dec mort/charge * (2 pages) |
| 8 June 2005 | Dec mort/charge * (2 pages) |
| 1 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 13 February 2004 | Return made up to 25/01/04; full list of members
|
| 13 February 2004 | Return made up to 25/01/04; full list of members
|
| 29 July 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 7 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 26 January 2002 | Return made up to 25/01/02; full list of members (7 pages) |
| 26 January 2002 | Return made up to 25/01/02; full list of members (7 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 20 January 2001 | Return made up to 25/01/01; full list of members (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 20 January 2001 | Return made up to 25/01/01; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 25 January 2000 | Return made up to 25/01/00; full list of members (7 pages) |
| 25 January 2000 | Return made up to 25/01/00; full list of members (7 pages) |
| 27 January 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 26 January 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 26 January 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 30 January 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 30 January 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 24 January 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 24 January 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 24 January 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 24 January 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 14 March 1984 | Particulars of mortgage/charge (3 pages) |
| 14 March 1984 | Particulars of mortgage/charge (3 pages) |