Buchans For Towbars Ltd.

Company Name	Buchans For Towbars Ltd.
Director	Ewan Murray Buchan
Company Status	Active
Company Number	SC212507
Category	Private Limited Company
Incorporation Date	2 November 2000(23 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Ewan Murray Buchan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 November 2000(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	119 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland

Director Name	James Neil Buchan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Garage Proprietor
Correspondence Address	7 Lomand View Cambuslang Glasgow G72 8YJ Scotland

Secretary Name	Isobel Buchan
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Secretary
Correspondence Address	22 Elm Road Burnside Rutherglen G73 4ET Scotland

Secretary Name	Suzanne Ross
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 19 December 2012)
Role	Company Director
Correspondence Address	8 Hazelwood Gardens Burnside G73 4HB Scotland

Secretary Name	Isabella Blair
Nationality	British
Status	Resigned
Appointed	19 December 2012(12 years, 1 month after company formation)
Appointment Duration	11 months (resigned 18 November 2013)
Role	Company Director
Correspondence Address	1875 Great Western Road Glasgow G13 2YD Scotland

Secretary Name	Mr Graham William Pettifer
Status	Resigned
Appointed	18 November 2013(13 years after company formation)
Appointment Duration	5 years, 6 months (resigned 13 June 2019)
Role	Company Director
Correspondence Address	119 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	buchans.net

Location

Registered Address	C/O J C Wallace & Co 1875 Great Western Road Glasgow G13 2YD Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Ewan Murray Buchan 100.00% Ordinary

Financials

Year	2014
Net Worth	£140,869
Cash	£4,106
Current Liabilities	£45,505

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
5 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 June 2019	Termination of appointment of Graham William Pettifer as a secretary on 13 June 2019 (1 page)
16 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 10,000 (4 pages)
14 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 10,000 (4 pages)
14 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 10,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10,000 (4 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10,000 (4 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 10,000 (4 pages)
27 November 2014	Director's details changed for Ewan Murray Buchan on 27 November 2014 (2 pages)
27 November 2014	Secretary's details changed for Mr Graham William Pettifer on 27 November 2014 (1 page)
27 November 2014	Director's details changed for Ewan Murray Buchan on 27 November 2014 (2 pages)
27 November 2014	Secretary's details changed for Mr Graham William Pettifer on 27 November 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 (4 pages)
4 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 (4 pages)
4 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 10,000 (4 pages)
18 November 2013	Secretary's details changed for Mr Graham William Pattifer on 18 November 2013 (1 page)
18 November 2013	Appointment of Mr Graham William Pattifer as a secretary (2 pages)
18 November 2013	Secretary's details changed for Mr Graham William Pattifer on 18 November 2013 (1 page)
18 November 2013	Appointment of Mr Graham William Pattifer as a secretary (2 pages)
18 November 2013	Termination of appointment of Isabella Blair as a secretary (1 page)
18 November 2013	Termination of appointment of Isabella Blair as a secretary (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 March 2013	Termination of appointment of Suzanne Ross as a secretary (2 pages)
26 March 2013	Appointment of Isabella Blair as a secretary (4 pages)
26 March 2013	Appointment of Isabella Blair as a secretary (4 pages)
26 March 2013	Termination of appointment of Suzanne Ross as a secretary (2 pages)
27 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Director's details changed for Ewan Murray Buchan on 7 September 2011 (2 pages)
9 September 2011	Director's details changed for Ewan Murray Buchan on 7 September 2011 (2 pages)
9 September 2011	Director's details changed for Ewan Murray Buchan on 7 September 2011 (2 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 December 2009	Director's details changed for Ewan Murray Buchan on 2 November 2009 (2 pages)
1 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Ewan Murray Buchan on 2 November 2009 (2 pages)
1 December 2009	Director's details changed for Ewan Murray Buchan on 2 November 2009 (2 pages)
1 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Termination of appointment of James Buchan as a director (1 page)
30 November 2009	Termination of appointment of James Buchan as a director (1 page)
4 November 2009	Registered office address changed from 4 Dumbarton Road Clydebank Glasgow Strathclyde G81 1TU on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from 4 Dumbarton Road Clydebank Glasgow Strathclyde G81 1TU on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from 4 Dumbarton Road Clydebank Glasgow Strathclyde G81 1TU on 4 November 2009 (1 page)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
21 November 2007	Return made up to 02/11/07; full list of members (7 pages)
21 November 2007	Return made up to 02/11/07; full list of members (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Return made up to 02/11/06; full list of members (7 pages)
8 January 2007	Return made up to 02/11/06; full list of members (7 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 December 2005	Return made up to 02/11/05; full list of members (7 pages)
6 December 2005	Return made up to 02/11/05; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 November 2004	Return made up to 02/11/04; full list of members (7 pages)
16 November 2004	Return made up to 02/11/04; full list of members (7 pages)
16 November 2004	Registered office changed on 16/11/04 from: 77 saint vincent street glasgow lanarkshire G2 5TF (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 77 saint vincent street glasgow lanarkshire G2 5TF (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 December 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 December 2002	Return made up to 02/11/02; full list of members (7 pages)
3 December 2002	Return made up to 02/11/02; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 December 2001	Return made up to 02/11/01; full list of members (6 pages)
3 December 2001	Return made up to 02/11/01; full list of members (6 pages)
4 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
4 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
2 November 2000	Incorporation (14 pages)
2 November 2000	Incorporation (14 pages)

Buchans For Towbars Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland