Deans
Livingston
West Lothian
EH54 8QZ
Scotland
Secretary Name | Morag Bennett Buchanan |
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Nationality | British |
Status | Current |
Appointed | 20 August 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 3 Arrol Square, Deans Industrial Estate Deans Livingston West Lothian EH54 8QZ Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Website | buchananskips.co.uk |
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Telephone | 01506 411141 |
Telephone region | Bathgate |
Registered Address | 3 Arrol Square, Deans Industrial Estate Deans Livingston West Lothian EH54 8QZ Scotland |
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Constituency | Livingston |
Ward | Livingston North |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Buchanan & Sons LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,180,066 |
Cash | £518,599 |
Current Liabilities | £347,759 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 20 August 2023 (8 months, 1 week ago) |
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Next Return Due | 3 September 2024 (4 months, 1 week from now) |
1 October 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
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26 May 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
21 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
15 April 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
20 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
24 April 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
11 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
11 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
7 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
2 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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5 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
22 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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18 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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13 August 2014 | Registered office address changed from Argyll House Quarrywood Court Livingston West Lothian EH54 6AX to 3 Arrol Square, Deans Industrial Estate Deans Livingston West Lothian EH54 8QZ on 13 August 2014 (1 page) |
13 August 2014 | Registered office address changed from Argyll House Quarrywood Court Livingston West Lothian EH54 6AX to 3 Arrol Square, Deans Industrial Estate Deans Livingston West Lothian EH54 8QZ on 13 August 2014 (1 page) |
6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
27 August 2013 | Secretary's details changed for Morag Bennett Buchanan on 27 August 2013 (2 pages) |
27 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Secretary's details changed for Morag Bennett Buchanan on 27 August 2013 (2 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
28 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
16 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Director's details changed for James Francis Buchanan on 20 August 2010 (2 pages) |
16 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Director's details changed for James Francis Buchanan on 20 August 2010 (2 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
7 September 2009 | Secretary's change of particulars / morag buchanan / 01/09/2009 (1 page) |
7 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
7 September 2009 | Director's change of particulars / james buchanan / 01/09/2009 (1 page) |
7 September 2009 | Director's change of particulars / james buchanan / 01/09/2009 (1 page) |
7 September 2009 | Secretary's change of particulars / morag buchanan / 01/09/2009 (1 page) |
25 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
3 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
3 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
30 August 2007 | Return made up to 20/08/07; full list of members (3 pages) |
30 August 2007 | Return made up to 20/08/07; full list of members (3 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
5 October 2006 | Return made up to 20/08/06; full list of members (3 pages) |
5 October 2006 | Return made up to 20/08/06; full list of members (3 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
2 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
30 August 2005 | Secretary's particulars changed (1 page) |
30 August 2005 | Secretary's particulars changed (1 page) |
30 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
30 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
23 August 2005 | Registered office changed on 23/08/05 from: 190 main street camelon falkirk FK1 4DY (1 page) |
23 August 2005 | Registered office changed on 23/08/05 from: 190 main street camelon falkirk FK1 4DY (1 page) |
11 July 2005 | Ad 22/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 July 2005 | Ad 22/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
9 August 2004 | Return made up to 20/08/04; full list of members
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9 August 2004 | Return made up to 20/08/04; full list of members
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11 December 2003 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
13 August 2003 | Return made up to 20/08/03; full list of members (6 pages) |
13 August 2003 | Return made up to 20/08/03; full list of members (6 pages) |
5 June 2003 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
5 June 2003 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
28 August 2002 | New director appointed (2 pages) |
28 August 2002 | New secretary appointed (2 pages) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | New director appointed (2 pages) |
28 August 2002 | New secretary appointed (2 pages) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Secretary resigned (1 page) |
20 August 2002 | Incorporation (14 pages) |
20 August 2002 | Incorporation (14 pages) |