T.W. Buchanan (Chemists) Limited

Company Name	T.W. Buchanan (Chemists) Limited
Company Status	Dissolved
Company Number	SC033365
Category	Private Limited Company
Incorporation Date	30 September 1958(64 years, 6 months ago)
Dissolution Date	22 December 2020 (2 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr George Keith Freeland
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(60 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Director Name	Mr Christopher James Freeland
Date of Birth	October 1976 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(60 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 December 2020)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	5 Coalhill Leith Edinburgh EH6 6RH Scotland

Director Name	Mr Derek Egbert John Buchanan Van Doorn
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(29 years, 11 months after company formation)
Appointment Duration	5 years (resigned 17 September 1993)
Role	Civil Engineer
Correspondence Address	5 Nightingale Court North Road Hertford Hertfordshire SG14 1PD

Director Name	Jennifer Daisy Sampson
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(29 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 1994)
Role	Pharmacist
Correspondence Address	152 Bruntsfield Place Edinburgh Midlothian EH10 4ER Scotland

Director Name	Christine Buchanan Van Doorn
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(29 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 September 1991)
Role	Company Director
Correspondence Address	Hadron House Ceres Cupar Fife KY15 5QL Scotland

Director Name	Michael Whitson Buchanan Van Doorn
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(29 years, 11 months after company formation)
Appointment Duration	30 years, 9 months (resigned 01 July 2019)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Priory Cottage 32 Commercial Road Leven Fife KY8 4LD Scotland

Secretary Name	Christine Buchanan Van Doorn
Nationality	British
Status	Resigned
Appointed	16 September 1988(29 years, 11 months after company formation)
Appointment Duration	26 years, 11 months (resigned 26 August 2015)
Role	Company Director
Correspondence Address	Hadron House Ceres Cupar Fife KY15 5QL Scotland

Director Name	Jennifer Daisy Sampson
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(38 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Pharmacist
Correspondence Address	Pitcairlie Toll Auctermuchty Fife

Director Name	Andrea Maria Buchanan Van Doorn
Date of Birth	June 1962 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2001(42 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 July 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	32 Commercial Road Leven Fife KY8 4LD Scotland

Contact

Website	buchananpharmacy.co.uk
Telephone	01333 423133
Telephone region	Anstruther

Location

Registered Address	5 Coalhill Leith Edinburgh EH6 6RH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Michael Whitson Buchanan Van Doorn 99.30% Ordinary
50 at £1	Andrea Maria Buchanan Van Doorn 0.33% Ordinary A
50 at £1	Michael Whitson Buchanan Van Doorn 0.33% Ordinary A
5 at £1	Mrs Christine Buchanan Van Doorn 0.03% Ordinary

Financials

Year	2014
Net Worth	£660,088
Cash	£231,142
Current Liabilities	£359,755

Accounts

Latest Accounts	30 September 2018 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

1 July 2019	Delivered on: 3 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
10 March 2008	Delivered on: 13 March 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
25 September 2020	Application to strike the company off the register (1 page)
10 March 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
17 February 2020	Director's details changed for Mr Christopher James Freeland on 17 February 2020 (2 pages)
3 September 2019	Statement of capital on 3 September 2019 GBP 1 (3 pages)
3 September 2019	Solvency Statement dated 20/08/19 (2 pages)
3 September 2019	Statement by Directors (1 page)
28 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 July 2019	Termination of appointment of Andrea Maria Buchanan Van Doorn as a director on 1 July 2019 (1 page)
5 July 2019	Termination of appointment of Michael Whitson Buchanan Van Doorn as a director on 1 July 2019 (1 page)
5 July 2019	Cessation of Michael Whitson Buchanan Van Doorn as a person with significant control on 1 July 2019 (3 pages)
5 July 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (3 pages)
5 July 2019	Notification of Omnicare Pharmacy Limited as a person with significant control on 1 July 2019 (4 pages)
5 July 2019	Appointment of Mr Christopher James Freeland as a director on 1 July 2019 (2 pages)
5 July 2019	Appointment of Mr George Keith Freeland as a director on 1 July 2019 (2 pages)
5 July 2019	Registered office address changed from 30 Commercial Road Leven Fife KY8 4LD to 5 Coalhill Leith Edinburgh EH6 6RH on 5 July 2019 (2 pages)
3 July 2019	Registration of charge SC0333650002, created on 1 July 2019 (19 pages)
3 April 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
21 December 2018	Satisfaction of charge 1 in full (1 page)
5 December 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
11 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
12 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 15,100 (5 pages)
30 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 15,100 (5 pages)
15 December 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
15 December 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
2 September 2015	Termination of appointment of Christine Buchanan Van Doorn as a secretary on 26 August 2015 (1 page)
2 September 2015	Termination of appointment of Christine Buchanan Van Doorn as a secretary on 26 August 2015 (1 page)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 15,100 (6 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 15,100 (6 pages)
24 December 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
24 December 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 15,100 (6 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 15,100 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
20 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
21 December 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Michael Whitson Buchanan Van Doorn on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrea Maria Buchanan Van Doorn on 23 March 2010 (2 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Michael Whitson Buchanan Van Doorn on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrea Maria Buchanan Van Doorn on 23 March 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
31 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 March 2009	Return made up to 23/03/09; full list of members (4 pages)
23 March 2009	Return made up to 23/03/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
10 June 2008	Return made up to 23/03/08; full list of members (4 pages)
10 June 2008	Return made up to 23/03/08; full list of members (4 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
19 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
8 May 2007	Return made up to 23/03/07; full list of members (3 pages)
8 May 2007	Return made up to 23/03/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
28 March 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
31 March 2005	Return made up to 23/03/05; full list of members (8 pages)
31 March 2005	Return made up to 23/03/05; full list of members (8 pages)
30 March 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
30 March 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
22 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
22 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
18 March 2004	Return made up to 23/03/04; full list of members (8 pages)
18 March 2004	Return made up to 23/03/04; full list of members (8 pages)
14 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
14 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 March 2003	Return made up to 23/03/03; full list of members (6 pages)
12 March 2003	Return made up to 23/03/03; full list of members (6 pages)
19 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
19 April 2002	Ad 29/03/02--------- £ si [email protected]=100 £ ic 15000/15100 (2 pages)
19 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
19 April 2002	Ad 29/03/02--------- £ si [email protected]=100 £ ic 15000/15100 (2 pages)
30 March 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2001	Full accounts made up to 30 September 2000 (8 pages)
31 July 2001	Full accounts made up to 30 September 2000 (8 pages)
4 April 2001	Return made up to 23/03/01; full list of members (6 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Return made up to 23/03/01; full list of members (6 pages)
4 April 2001	New director appointed (2 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
17 May 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Return made up to 23/03/99; full list of members (6 pages)
6 July 1999	Return made up to 23/03/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 September 1998 (8 pages)
5 May 1999	Full accounts made up to 30 September 1998 (8 pages)
9 July 1998	Full accounts made up to 30 September 1997 (8 pages)
9 July 1998	Full accounts made up to 30 September 1997 (8 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 April 1997	Full accounts made up to 30 September 1996 (8 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Full accounts made up to 30 September 1996 (8 pages)
23 April 1997	New director appointed (2 pages)
25 March 1997	Return made up to 23/03/97; full list of members (6 pages)
25 March 1997	Return made up to 23/03/97; full list of members (6 pages)
4 July 1996	Full accounts made up to 30 September 1995 (8 pages)
4 July 1996	Full accounts made up to 30 September 1995 (8 pages)
9 May 1996	Return made up to 23/03/96; change of members (6 pages)
9 May 1996	Return made up to 23/03/96; change of members (6 pages)
11 August 1995	Full accounts made up to 30 September 1994 (9 pages)
11 August 1995	Full accounts made up to 30 September 1994 (9 pages)
28 May 1995	Return made up to 23/03/95; no change of members (4 pages)
28 May 1995	Return made up to 23/03/95; no change of members (4 pages)
13 May 1987	169 200986 3002 x £1 ord (3 pages)
30 September 1958	Incorporation (18 pages)
30 September 1958	Incorporation (18 pages)

T.W. Buchanan (Chemists) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland