Buchanans (Scotland) Limited

Company Name	Buchanans (Scotland) Limited
Directors	Crawford McLean Rae and Susan Katherine Rae
Company Status	Active
Company Number	SC113515
Category	Private Limited Company
Incorporation Date	22 September 1988(35 years, 7 months ago)
Previous Names	Ardendale Limited and Crawford's (Greenock) Limited

Business Activity

Section C	Manufacturing
SIC 10822	Manufacture of sugar confectionery

Directors

Director Name	Mr Crawford McLean Rae
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 March 1990(1 year, 6 months after company formation)
Appointment Duration	34 years, 1 month
Role	Confectioner
Country of Residence	Scotland
Correspondence Address	1 Roseneath Street Greenock Renfrewshire PA16 7RZ Scotland

Director Name	Mrs Susan Katherine Rae
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	21 March 1990(1 year, 6 months after company formation)
Appointment Duration	34 years, 1 month
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Home Cottage 1 Roseneath Street Greenock Renfrewshire PA16 7RZ Scotland

Secretary Name	Susan Katherine Rae
Nationality	British
Status	Current
Appointed	21 March 1990(1 year, 6 months after company formation)
Appointment Duration	34 years, 1 month
Role	Company Director
Correspondence Address	Home Cottage 1 Roseneath Street Greenock Renfrewshire PA16 7RZ Scotland

Contact

Website	millionssweets.co.uk

Location

Registered Address	Fort Matilda Industrial Estate Fort Matilda Greenock PA16 7SZ Scotland

Shareholders

3k at £1	C.m. Rae 60.00% Ordinary
2k at £1	S.k. Rae 40.00% Ordinary

Financials

Year	2014
Turnover	£9,706,932
Net Worth	£1,494,378
Current Liabilities	£1,360,622

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

5 March 1991	Delivered on: 8 March 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

14 August 2020	Full accounts made up to 31 October 2019 (20 pages)
27 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 October 2018 (22 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
26 July 2018	Full accounts made up to 31 October 2017 (26 pages)
6 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
28 July 2017	Full accounts made up to 31 October 2016 (21 pages)
28 July 2017	Full accounts made up to 31 October 2016 (21 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
28 July 2016	Accounts for a medium company made up to 31 October 2015 (18 pages)
28 July 2016	Accounts for a medium company made up to 31 October 2015 (18 pages)
18 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 5,000 (5 pages)
18 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 5,000 (5 pages)
29 July 2015	Accounts for a medium company made up to 31 October 2014 (18 pages)
29 July 2015	Accounts for a medium company made up to 31 October 2014 (18 pages)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 5,000 (5 pages)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 5,000 (5 pages)
8 July 2014	Accounts for a medium company made up to 31 October 2013 (18 pages)
8 July 2014	Accounts for a medium company made up to 31 October 2013 (18 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 5,000 (5 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 5,000 (5 pages)
30 July 2013	Accounts for a medium company made up to 31 October 2012 (18 pages)
30 July 2013	Accounts for a medium company made up to 31 October 2012 (18 pages)
8 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a medium company made up to 31 October 2011 (18 pages)
31 July 2012	Accounts for a medium company made up to 31 October 2011 (18 pages)
30 March 2012	Director's details changed for Mrs Susan Katherine Rae on 30 March 2012 (2 pages)
30 March 2012	Director's details changed for Mrs Susan Katherine Rae on 30 March 2012 (2 pages)
30 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a medium company made up to 31 October 2010 (18 pages)
3 August 2011	Accounts for a medium company made up to 31 October 2010 (18 pages)
26 July 2011	Appointment of Mrs Susan Katherine Rae as a director (1 page)
26 July 2011	Appointment of Mrs Susan Katherine Rae as a director (1 page)
5 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
15 July 2010	Accounts for a medium company made up to 31 October 2009 (18 pages)
15 July 2010	Accounts for a medium company made up to 31 October 2009 (18 pages)
29 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
11 August 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
11 August 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
24 March 2009	Return made up to 20/03/09; full list of members (3 pages)
24 March 2009	Return made up to 20/03/09; full list of members (3 pages)
27 August 2008	Accounts for a medium company made up to 31 October 2007 (17 pages)
27 August 2008	Accounts for a medium company made up to 31 October 2007 (17 pages)
3 April 2008	Return made up to 20/03/08; full list of members (3 pages)
3 April 2008	Return made up to 20/03/08; full list of members (3 pages)
3 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
3 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
20 March 2007	Return made up to 20/03/07; full list of members (6 pages)
20 March 2007	Return made up to 20/03/07; full list of members (6 pages)
28 April 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
28 April 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
18 April 2006	Return made up to 20/03/06; full list of members (6 pages)
18 April 2006	Return made up to 20/03/06; full list of members (6 pages)
19 August 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
19 August 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
4 April 2005	Return made up to 20/03/05; full list of members (6 pages)
4 April 2005	Return made up to 20/03/05; full list of members (6 pages)
31 August 2004	Full accounts made up to 31 October 2003 (14 pages)
31 August 2004	Full accounts made up to 31 October 2003 (14 pages)
23 March 2004	Return made up to 20/03/04; full list of members (6 pages)
23 March 2004	Return made up to 20/03/04; full list of members (6 pages)
14 May 2003	Full accounts made up to 31 October 2002 (14 pages)
14 May 2003	Full accounts made up to 31 October 2002 (14 pages)
21 March 2003	Return made up to 20/03/03; full list of members (6 pages)
21 March 2003	Return made up to 20/03/03; full list of members (6 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
21 March 2002	Return made up to 20/03/02; full list of members (6 pages)
21 March 2002	Return made up to 20/03/02; full list of members (6 pages)
7 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
7 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
2 May 2001	Return made up to 20/03/01; full list of members (6 pages)
2 May 2001	Return made up to 20/03/01; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
20 March 2000	Return made up to 20/03/00; full list of members (6 pages)
20 March 2000	Return made up to 20/03/00; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
8 June 1999	Company name changed crawford's (greenock) LIMITED\certificate issued on 09/06/99 (2 pages)
8 June 1999	Company name changed crawford's (greenock) LIMITED\certificate issued on 09/06/99 (2 pages)
19 April 1999	Return made up to 20/03/99; no change of members (4 pages)
19 April 1999	Return made up to 20/03/99; no change of members (4 pages)
14 April 1998	Return made up to 20/03/98; no change of members (4 pages)
14 April 1998	Return made up to 20/03/98; no change of members (4 pages)
18 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
18 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
13 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 May 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 May 1997	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
17 June 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 June 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
17 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
21 June 1995	Return made up to 20/03/95; no change of members 363(287) ‐ Registered office changed on 21/06/95 (4 pages)
21 June 1995	Return made up to 20/03/95; no change of members 363(287) ‐ Registered office changed on 21/06/95 (4 pages)
22 September 1988	Incorporation (16 pages)
22 September 1988	Incorporation (16 pages)

Buchanans (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland