| Company Name | Buchan + Associates Limited |
|---|---|
| Director | Iain Buchan |
| Company Status | Active |
| Company Number | SC241674 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2002(21 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Iain Buchan |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Healthcare Consultancy |
| Country of Residence | Scotland |
| Correspondence Address | 127 Sinclair Street Helensburgh Dunbartonshire G84 9AT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | The Kelvin Partnership (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 505 Great Western Road Glasgow G12 8HN Scotland |
Contact
| Website | buchanassociates.com |
|---|---|
| Telephone | 01436 679100 |
| Telephone region | Helensburgh |
Location
| Registered Address | Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Iain Buchan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £806,505 |
| Cash | £721,226 |
| Current Liabilities | £90,990 |
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 | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
|---|---|
| 9 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 19 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 10 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 5 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 25 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 February 2015 | Termination of appointment of The Kelvin Partnership as a secretary on 3 December 2014 (1 page) |
| 2 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Termination of appointment of The Kelvin Partnership as a secretary on 3 December 2014 (1 page) |
| 2 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Termination of appointment of The Kelvin Partnership as a secretary on 3 December 2014 (1 page) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 1 May 2014 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 1 May 2014 (1 page) |
| 3 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 January 2010 | Director's details changed for Iain Buchan on 30 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Iain Buchan on 30 December 2009 (2 pages) |
| 20 January 2010 | Secretary's details changed for The Kelvin Partnership on 30 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Secretary's details changed for The Kelvin Partnership on 30 December 2009 (2 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 February 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 31 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 March 2005 | Return made up to 30/12/04; full list of members
|
| 10 March 2005 | Return made up to 30/12/04; full list of members
|
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 27 January 2003 | Registered office changed on 27/01/03 from: 505 great western road glasgow G12 8HN (1 page) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Registered office changed on 27/01/03 from: 505 great western road glasgow G12 8HN (1 page) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 30 December 2002 | Incorporation (16 pages) |
| 30 December 2002 | Incorporation (16 pages) |