Buicks (Montrose) Limited

Company Name	Buicks (Montrose) Limited
Directors	Gordon Lawrence Mearns and Ernest Alexander Mancais
Company Status	Active
Company Number	SC039727
Category	Private Limited Company
Incorporation Date	31 December 1963(60 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Gordon Lawrence Mearns
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(37 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Secretary Name	Mr Gordon Lawrence Mearns
Nationality	British
Status	Current
Appointed	31 May 2001(37 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Director Name	Ernest Alexander Mancais
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 August 2001(37 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Furniture Retailer
Country of Residence	Scotland
Correspondence Address	11 St Peters Place Montrose Angus DD10 8PL Scotland

Director Name	Keith Aikenhead
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(25 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 May 1999)
Role	Accountant
Correspondence Address	8 Panmure Street Montrose Angus DD10 8EZ Scotland

Director Name	Donald Alfred Buick
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(25 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2001)
Role	House Furnisher
Correspondence Address	Balniel Hillside Montrose

Director Name	Marie Isabel Buick
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(25 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2001)
Role	House Furnisher
Correspondence Address	Balniel Hillside Montrose

Director Name	Ian Charles Henderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(25 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 May 1999)
Role	Foreman Carpet Fitter
Correspondence Address	15 Alton Way Montrose

Director Name	Dawn Marie Buick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(30 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2001)
Role	Display-Carpet Estimator
Country of Residence	Scotland
Correspondence Address	Tullynessle Main Road, Hillside Montrose Angus DD10 9HT Scotland

Director Name	Colin John Buick
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(35 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 May 2001)
Role	Company Director
Correspondence Address	The Herbs Barnhead Montrose Angus DD10 9LL Scotland

Director Name	Lyall Buick
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(35 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Oakwood Main Road, Hillside Montrose Angus DD10 9HT Scotland

Director Name	George Smith Knowles Jnr
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(37 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 June 2003)
Role	Company Director
Correspondence Address	Drum Of Garvock Dunning Perth Perthshire PH2 9BY Scotland

Director Name	Brian Smillie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(37 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 August 2001)
Role	Company Director
Correspondence Address	5 Skaterigg Gardens Jordanhill Glasgow G13 1ST Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	06 July 1989(25 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2001)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Contact

Website	buickfurniture.co.uk
Telephone	01674 673128
Telephone region	Montrose

Location

Registered Address	76 Moss Road Tillicoultry FK13 6NS Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8.1k at £1	Sterling Furniture Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,705,403
Cash	£282,184
Current Liabilities	£345,800

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

3 November 2011	Delivered on: 11 November 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 July 2002	Delivered on: 19 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Retail warehouse, charleton road, montrose, angus. Outstanding

Filing History

27 October 2023	Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS (1 page)
27 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
27 October 2023	Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS (1 page)
27 October 2023	Change of details for Sterling Furniture Group Ltd as a person with significant control on 27 October 2023 (2 pages)
27 October 2023	Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS (1 page)
3 October 2023	Previous accounting period extended from 28 February 2023 to 31 August 2023 (1 page)
26 September 2023	Appointment of Mr Andrew Murray Graham as a secretary on 22 September 2023 (2 pages)
26 September 2023	Termination of appointment of Gordon Lawrence Mearns as a secretary on 22 September 2023 (1 page)
26 September 2023	Termination of appointment of Gordon Lawrence Mearns as a director on 22 September 2023 (1 page)
26 September 2023	Appointment of Mr Andrew Murray Graham as a director on 22 September 2023 (2 pages)
8 September 2023	Termination of appointment of Ernest Alexander Mancais as a director on 8 September 2023 (1 page)
5 September 2023	Registered office address changed from Moss Road Tillicoultry Clackmannanshire FK13 6NS to 76 Moss Road Tillicoultry FK13 6NS on 5 September 2023 (1 page)
1 December 2022	Accounts for a dormant company made up to 28 February 2022 (5 pages)
9 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
2 December 2021	Accounts for a dormant company made up to 28 February 2021 (5 pages)
6 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
2 March 2021	Accounts for a dormant company made up to 29 February 2020 (5 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
29 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
17 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
7 December 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
3 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
19 July 2017	Alterations to floating charge 2 (60 pages)
19 July 2017	Alterations to floating charge 2 (60 pages)
23 December 2016	Alterations to floating charge 2 (59 pages)
23 December 2016	Alterations to floating charge 2 (59 pages)
23 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
23 November 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (8 pages)
23 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
23 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
23 November 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (42 pages)
23 November 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (8 pages)
23 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
23 November 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (42 pages)
7 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
1 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages)
1 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (36 pages)
1 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
1 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
1 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (8 pages)
1 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (8 pages)
1 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (36 pages)
12 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 8,100 (6 pages)
12 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 8,100 (6 pages)
12 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 8,100 (6 pages)
1 December 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (4 pages)
1 December 2014	Accounts made up to 28 February 2014 (8 pages)
1 December 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (34 pages)
1 December 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (4 pages)
1 December 2014	Accounts made up to 28 February 2014 (8 pages)
1 December 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
1 December 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (34 pages)
1 December 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
20 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 8,100 (6 pages)
20 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 8,100 (6 pages)
20 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 8,100 (6 pages)
26 November 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (7 pages)
26 November 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (7 pages)
21 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
21 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (32 pages)
21 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (32 pages)
21 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
21 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
21 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
21 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 8,100 (6 pages)
21 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 8,100 (6 pages)
21 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 8,100 (6 pages)
29 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
29 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
4 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
4 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
4 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
22 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
29 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
29 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
3 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
3 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
18 September 2010	Director's details changed for Ernest Alexander Mancais on 1 August 2010 (2 pages)
18 September 2010	Director's details changed for Ernest Alexander Mancais on 1 August 2010 (2 pages)
18 September 2010	Register inspection address has been changed (1 page)
18 September 2010	Director's details changed for Ernest Alexander Mancais on 1 August 2010 (2 pages)
18 September 2010	Register inspection address has been changed (1 page)
30 November 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
30 November 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
17 August 2009	Return made up to 01/08/09; full list of members (3 pages)
17 August 2009	Return made up to 01/08/09; full list of members (3 pages)
18 December 2008	Accounts for a small company made up to 29 February 2008 (8 pages)
18 December 2008	Accounts for a small company made up to 29 February 2008 (8 pages)
22 August 2008	Director's change of particulars / ernest mancais / 01/08/2008 (1 page)
22 August 2008	Director's change of particulars / ernest mancais / 01/08/2008 (1 page)
21 August 2008	Return made up to 01/08/08; full list of members (3 pages)
21 August 2008	Return made up to 01/08/08; full list of members (3 pages)
7 August 2007	Return made up to 01/08/07; no change of members (7 pages)
7 August 2007	Return made up to 01/08/07; no change of members (7 pages)
27 July 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
27 July 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
17 August 2006	Return made up to 01/08/06; full list of members (7 pages)
17 August 2006	Return made up to 01/08/06; full list of members (7 pages)
17 August 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
17 August 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
9 August 2005	Return made up to 01/08/05; full list of members (7 pages)
9 August 2005	Return made up to 01/08/05; full list of members (7 pages)
11 August 2004	Return made up to 01/08/04; full list of members (7 pages)
11 August 2004	Return made up to 01/08/04; full list of members (7 pages)
29 July 2004	Accounts for a medium company made up to 29 February 2004 (16 pages)
29 July 2004	Accounts for a medium company made up to 29 February 2004 (16 pages)
18 August 2003	Return made up to 01/08/03; full list of members (7 pages)
18 August 2003	Return made up to 01/08/03; full list of members (7 pages)
22 July 2003	Accounts for a medium company made up to 28 February 2003 (16 pages)
22 July 2003	Accounts for a medium company made up to 28 February 2003 (16 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
12 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2002	Partic of mort/charge * (6 pages)
19 July 2002	Partic of mort/charge * (6 pages)
18 June 2002	Accounts for a medium company made up to 28 February 2002 (15 pages)
18 June 2002	Accounts for a medium company made up to 28 February 2002 (15 pages)
1 March 2002	Accounts for a medium company made up to 28 February 2001 (15 pages)
1 March 2002	Accounts for a medium company made up to 28 February 2001 (15 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
23 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
23 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
27 June 2001	Registered office changed on 27/06/01 from: 3 charleton road montrose DD10 9EB (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: 3 charleton road montrose DD10 9EB (1 page)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
15 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2000	Full accounts made up to 29 February 2000 (17 pages)
5 June 2000	Full accounts made up to 29 February 2000 (17 pages)
7 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
20 August 1999	Return made up to 01/08/99; no change of members (6 pages)
20 August 1999	Return made up to 01/08/99; no change of members (6 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
8 September 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
19 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
9 September 1997	Return made up to 01/08/97; no change of members (6 pages)
9 September 1997	Return made up to 01/08/97; no change of members (6 pages)
30 June 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
30 June 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
7 August 1996	Return made up to 01/08/96; change of members (7 pages)
7 August 1996	Return made up to 01/08/96; change of members (7 pages)
2 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
2 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
2 June 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
2 June 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
31 December 1963	Incorporation (14 pages)
31 December 1963	Incorporation (14 pages)

Buicks (Montrose) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland