| Company Name | D. Buchanan (Plumbing & Heating) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235363 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2002(21 years, 8 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Denis Graham Buchanan |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Menteith Crescent Kippen Stirling FK8 3EG Scotland |
| Secretary Name | Mrs Marion Buchanan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Menteith Crescent Kippen Stirling FK8 3EG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01786 870307 |
|---|---|
| Telephone region | Stirling |
Location
| Registered Address | 2 Menteith Crescent Kippen Stirling FK8 3EG Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
Shareholders
| 1 at £1 | Denis Buchanan 50.00% Ordinary A |
|---|---|
| 1 at £1 | Denis Buchanan 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,489 |
| Cash | £1,810 |
| Current Liabilities | £35,433 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2016 | Application to strike the company off the register (3 pages) |
| 24 March 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 August 2010 | Director's details changed for Denis Graham Buchanan on 22 June 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Director's details changed for Denis Graham Buchanan on 22 June 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 27 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 15 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Incorporation (16 pages) |
| 14 August 2002 | Incorporation (16 pages) |