Buchan Inspection Ltd.

Company Name	Buchan Inspection Ltd.
Company Status	Dissolved
Company Number	SC091449
Category	Private Limited Company
Incorporation Date	1 February 1985(39 years, 3 months ago)
Dissolution Date	9 January 2015 (9 years, 3 months ago)
Previous Names	Invergordon Engineering Company Limited and Buchan Inspection Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Melfort Andrew Campbell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2000(15 years, 10 months after company formation)
Appointment Duration	14 years (closed 09 January 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Mains Of Altries Maryculter Aberdeenshire AB1 0BN Scotland

Director Name	Francis Edward Graham Douglas
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(4 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 March 2004)
Role	Technical Services Manager
Country of Residence	Scotland
Correspondence Address	Kirklea Smiddy Lane Ellon AB41 9JB Scotland

Director Name	Helen Mary Douglas
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(4 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 18 December 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirklea Smiddy Lane Ellon Aberdeenshire AB41 9ZB Scotland

Secretary Name	Russell Thomas Parsons
Nationality	British
Status	Resigned
Appointed	08 March 2001(16 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 19 September 2007)
Role	Company Director
Correspondence Address	Johnston Carmichael Bishops Court, 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Russell Thomas Parsons
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 2008)
Role	Finance Director
Correspondence Address	Johnston Carmichael Bishops Court, 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Derek Stewart Penny
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2007)
Role	Director -Engineering Services
Correspondence Address	Johnston Carmichael Bishops Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL Scotland

Director Name	Peter David Falconer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2007)
Role	Operations Director
Correspondence Address	292 North Deeside Road Cults Aberdeen AB15 9SB Scotland

Director Name	Michael George William Fraser
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	7 Station Court Aberlour Moray AB38 9QG Scotland

Director Name	Frederick John Chadwick
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(24 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 July 2013)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Walbrook 25 Station Road Banchory Aberdeenshire AB31 5XX Scotland

Secretary Name	Linda Kynoch
Nationality	British
Status	Resigned
Appointed	31 December 2011(26 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	Campus 2 Kettock Lodge Balgownie Drive Bridge Of Don Aberdeen AB22 8GU Scotland

Secretary Name	Masson & Glennie (Corporation)
Status	Resigned
Appointed	29 May 1989(4 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 18 December 2000)
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	18 December 2000(15 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 March 2001)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2007(22 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2011)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Contact

Website	www.imes-group.com/
Telephone	01224 705777
Telephone region	Aberdeen

Location

Registered Address	Greenhole Park Greenhole Place Aberdeen AB23 8EU Scotland
Constituency	Gordon
Ward	Bridge of Don

Shareholders

100 at £1	Imes LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2014	First Gazette notice for compulsory strike-off (1 page)
19 September 2014	First Gazette notice for compulsory strike-off (1 page)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
18 April 2014	First Gazette notice for compulsory strike-off (1 page)
18 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	Accounts made up to 30 April 2013 (7 pages)
15 April 2014	Accounts made up to 30 April 2013 (7 pages)
31 January 2014	Registered office address changed from Greenhole Park Greenhole Road Aberdeen AB23 8EU on 31 January 2014 (2 pages)
31 January 2014	Termination of appointment of Frederick John Chadwick as a director on 16 July 2013 (2 pages)
31 January 2014	Termination of appointment of Frederick John Chadwick as a director on 16 July 2013 (2 pages)
31 January 2014	Registered office address changed from Greenhole Park Greenhole Road Aberdeen AB23 8EU on 31 January 2014 (2 pages)
5 August 2013	Registered office address changed from Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom on 5 August 2013 (2 pages)
7 March 2013	Termination of appointment of Linda Kynoch as a secretary on 28 February 2013 (2 pages)
7 March 2013	Termination of appointment of Linda Kynoch as a secretary on 28 February 2013 (2 pages)
30 January 2013	Full accounts made up to 30 April 2012 (11 pages)
30 January 2013	Full accounts made up to 30 April 2012 (11 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 100 (14 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 100 (14 pages)
9 February 2012	Appointment of Linda Kynoch as a secretary on 31 December 2011 (3 pages)
9 February 2012	Appointment of Linda Kynoch as a secretary on 31 December 2011 (3 pages)
9 February 2012	Termination of appointment of Md Secretaries Limited as a secretary on 31 December 2011 (2 pages)
9 February 2012	Termination of appointment of Md Secretaries Limited as a secretary on 31 December 2011 (2 pages)
2 February 2012	Full accounts made up to 30 April 2011 (13 pages)
2 February 2012	Full accounts made up to 30 April 2011 (13 pages)
11 January 2012	Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 11 January 2012 (1 page)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Full accounts made up to 30 April 2010 (15 pages)
12 November 2010	Full accounts made up to 30 April 2010 (15 pages)
6 May 2010	Auditor's resignation (1 page)
6 May 2010	Auditor's resignation (1 page)
3 February 2010	Full accounts made up to 30 April 2009 (15 pages)
3 February 2010	Full accounts made up to 30 April 2009 (15 pages)
25 January 2010	Appointment of Frederick John Chadwick as a director (3 pages)
25 January 2010	Appointment of Frederick John Chadwick as a director (3 pages)
25 January 2010	Termination of appointment of Michael Fraser as a director (2 pages)
25 January 2010	Termination of appointment of Michael Fraser as a director (2 pages)
12 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
12 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
16 July 2009	Secretary's change of particulars md secretaries LIMITED logged form (1 page)
9 February 2009	Full accounts made up to 30 April 2008 (15 pages)
9 February 2009	Full accounts made up to 30 April 2008 (15 pages)
21 November 2008	Return made up to 31/10/08; full list of members (5 pages)
21 November 2008	Return made up to 31/10/08; full list of members (5 pages)
23 June 2008	Director appointed michael george william fraser (3 pages)
23 June 2008	Director appointed michael george william fraser (3 pages)
20 May 2008	Appointment terminated director russell parsons (1 page)
20 May 2008	Appointment terminated director russell parsons (1 page)
9 February 2008	Full accounts made up to 30 April 2007 (17 pages)
9 February 2008	Full accounts made up to 30 April 2007 (17 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
10 December 2007	Return made up to 31/10/07; no change of members (7 pages)
10 December 2007	Return made up to 31/10/07; no change of members (7 pages)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Registered office changed on 15/10/07 from: tern place bridge of don aberdeen AB23 8JX (1 page)
15 October 2007	Registered office changed on 15/10/07 from: tern place bridge of don aberdeen AB23 8JX (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
20 February 2007	Full accounts made up to 30 April 2006 (14 pages)
20 February 2007	Full accounts made up to 30 April 2006 (14 pages)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
17 November 2005	Return made up to 31/10/05; full list of members (6 pages)
17 November 2005	Return made up to 31/10/05; full list of members (6 pages)
18 October 2005	Full accounts made up to 30 April 2005 (13 pages)
18 October 2005	Full accounts made up to 30 April 2005 (13 pages)
21 February 2005	Full accounts made up to 30 April 2004 (13 pages)
21 February 2005	Full accounts made up to 30 April 2004 (13 pages)
22 November 2004	Return made up to 31/10/04; full list of members (6 pages)
22 November 2004	Return made up to 31/10/04; full list of members (6 pages)
16 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Secretary's particulars changed (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
12 December 2003	Dec mort/charge * (4 pages)
12 December 2003	Dec mort/charge * (4 pages)
11 December 2003	Dec mort/charge * (4 pages)
11 December 2003	Dec mort/charge * (4 pages)
22 November 2003	Full accounts made up to 30 April 2003 (14 pages)
22 November 2003	Full accounts made up to 30 April 2003 (14 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
1 May 2003	Return made up to 25/04/03; full list of members (7 pages)
1 May 2003	Return made up to 25/04/03; full list of members (7 pages)
23 December 2002	Full accounts made up to 30 April 2002 (11 pages)
23 December 2002	Full accounts made up to 30 April 2002 (11 pages)
6 December 2002	Partic of mort/charge * (7 pages)
6 December 2002	Partic of mort/charge * (7 pages)
4 November 2002	Memorandum and Articles of Association (12 pages)
4 November 2002	Memorandum and Articles of Association (12 pages)
1 November 2002	Company name changed buchan inspection services limit ed\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed buchan inspection services limit ed\certificate issued on 01/11/02 (2 pages)
13 May 2002	Registered office changed on 13/05/02 from: 16 albyn place aberdeen AB10 1PS (1 page)
13 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 May 2002	Registered office changed on 13/05/02 from: 16 albyn place aberdeen AB10 1PS (1 page)
4 February 2002	(7 pages)
4 February 2002	(7 pages)
6 December 2001	Partic of mort/charge * (6 pages)
6 December 2001	Partic of mort/charge * (6 pages)
9 May 2001	Return made up to 25/04/01; full list of members (6 pages)
9 May 2001	Return made up to 25/04/01; full list of members (6 pages)
31 March 2001	Secretary resigned (1 page)
31 March 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
31 March 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
31 March 2001	Secretary resigned (1 page)
31 March 2001	New secretary appointed (1 page)
31 March 2001	New secretary appointed (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Registered office changed on 11/01/01 from: broad house broad street peterhead AB42 1HY (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Registered office changed on 11/01/01 from: broad house broad street peterhead AB42 1HY (1 page)
15 August 2000	(7 pages)
15 August 2000	(7 pages)
26 April 2000	Return made up to 25/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 April 2000	Return made up to 25/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1999	(7 pages)
20 July 1999	(7 pages)
30 April 1999	Return made up to 25/04/99; full list of members (6 pages)
30 April 1999	Return made up to 25/04/99; full list of members (6 pages)
25 June 1998	(7 pages)
25 June 1998	(7 pages)
30 April 1998	Return made up to 25/04/98; no change of members (4 pages)
30 April 1998	Return made up to 25/04/98; no change of members (4 pages)
29 August 1997	(8 pages)
29 August 1997	(8 pages)
12 May 1997	Return made up to 25/04/97; no change of members 363(287) ‐ Registered office changed on 12/05/97 (4 pages)
12 May 1997	Return made up to 25/04/97; no change of members 363(287) ‐ Registered office changed on 12/05/97 (4 pages)
10 October 1996	(6 pages)
10 October 1996	(6 pages)
23 May 1996	Return made up to 25/04/96; full list of members (6 pages)
23 May 1996	Return made up to 25/04/96; full list of members (6 pages)
31 July 1985	Particulars of mortgage/charge (3 pages)
31 July 1985	Particulars of mortgage/charge (3 pages)
2 April 1985	Company name changed\certificate issued on 02/04/85 (2 pages)
2 April 1985	Company name changed\certificate issued on 02/04/85 (2 pages)
1 February 1985	Certificate of incorporation (2 pages)
1 February 1985	Certificate of incorporation (2 pages)

Buchan Inspection Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland