| Company Name | Buildtall Limited |
|---|---|
| Directors | Freda Christine Buchan and Alexander Buchan Jnr |
| Company Status | Active |
| Company Number | SC235986 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2002(21 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Freda Christine Buchan |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Mr Alexander Buchan Jnr |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Mr Alexander Buchan Jnr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 28 Broad Street Peterhead AB42 1BY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexander Buchan 50.00% Ordinary |
|---|---|
| 100 at £1 | Freda Christine Buchan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,409,325 |
| Cash | £596,335 |
| Current Liabilities | £81,307 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
Charges
| 18 September 2003 | Delivered on: 25 September 2003 Satisfied on: 3 May 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 158F queens road, aberdeen. Fully Satisfied |
|---|---|
| 15 August 2003 | Delivered on: 1 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 15 September 2023 | Confirmation statement made on 28 August 2023 with updates (4 pages) |
|---|---|
| 24 July 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 29 August 2022 | Confirmation statement made on 28 August 2022 with updates (4 pages) |
| 27 July 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 17 September 2021 | Confirmation statement made on 28 August 2021 with updates (4 pages) |
| 13 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 10 September 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with updates (4 pages) |
| 28 August 2018 | Confirmation statement made on 28 August 2018 with updates (4 pages) |
| 25 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 29 August 2017 | Director's details changed for Mrs Freda Christine Buchan on 14 August 2017 (2 pages) |
| 29 August 2017 | Change of details for Mrs Freda Christine Buchan as a person with significant control on 14 August 2017 (2 pages) |
| 29 August 2017 | Change of details for Mr Alexander Buchan as a person with significant control on 14 August 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Mr Alexander Buchan Jnr on 14 August 2017 (2 pages) |
| 29 August 2017 | Secretary's details changed for Mr Alexander Buchan Jnr on 14 August 2017 (1 page) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 29 August 2017 | Director's details changed for Mrs Freda Christine Buchan on 14 August 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 29 August 2017 | Change of details for Mrs Freda Christine Buchan as a person with significant control on 14 August 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Mr Alexander Buchan Jnr on 14 August 2017 (2 pages) |
| 29 August 2017 | Secretary's details changed for Mr Alexander Buchan Jnr on 14 August 2017 (1 page) |
| 29 August 2017 | Change of details for Mr Alexander Buchan as a person with significant control on 14 August 2017 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 31 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 May 2013 | Satisfaction of charge 2 in full (3 pages) |
| 3 May 2013 | Satisfaction of charge 2 in full (3 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (6 pages) |
| 2 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (6 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 September 2010 | Director's details changed for Mr Alexander Buchan Jnr on 31 March 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Mr Alexander Buchan Jnr on 31 March 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Alexander Buchan Jnr on 31 March 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Secretary's details changed for Mr Alexander Buchan Jnr on 31 March 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Mrs Freda Christine Buchan on 31 March 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mrs Freda Christine Buchan on 31 March 2010 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 November 2008 | Capitals not rolled up (2 pages) |
| 13 November 2008 | Capitals not rolled up (2 pages) |
| 12 November 2008 | Return made up to 28/08/08; full list of members (6 pages) |
| 12 November 2008 | Return made up to 28/08/08; full list of members (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Return made up to 28/08/07; change of members (7 pages) |
| 18 October 2007 | Return made up to 28/08/07; change of members (7 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Ad 01/01/07--------- £ si 25@1 (2 pages) |
| 18 October 2007 | Ad 01/01/07--------- £ si 25@1 (2 pages) |
| 25 October 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 September 2005 | Return made up to 28/08/05; change of members (7 pages) |
| 21 September 2005 | Return made up to 28/08/05; change of members (7 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 July 2005 | Ad 22/12/04--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 July 2005 | Ad 22/12/04--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
| 8 October 2004 | Return made up to 28/08/04; no change of members (7 pages) |
| 8 October 2004 | Return made up to 28/08/04; no change of members (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 September 2003 | Partic of mort/charge * (5 pages) |
| 25 September 2003 | Partic of mort/charge * (5 pages) |
| 23 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 23 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 18 September 2003 | Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 September 2003 | Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 September 2003 | Partic of mort/charge * (5 pages) |
| 1 September 2003 | Partic of mort/charge * (5 pages) |
| 16 April 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 16 April 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 22 October 2002 | New secretary appointed;new director appointed (1 page) |
| 22 October 2002 | New secretary appointed;new director appointed (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 25 September 2002 | New director appointed (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 25 September 2002 | New director appointed (1 page) |
| 28 August 2002 | Incorporation (16 pages) |
| 28 August 2002 | Incorporation (16 pages) |