| Company Name | John Buchanan (Accounting Services) Limited |
|---|---|
| Directors | Carole Buchanan and John Edward Buchanan |
| Company Status | Active |
| Company Number | SC242157 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2003(21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Carole Buchanan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Glenside Culbowie Road Buchlyvie Stirling FK8 3NY Scotland |
| Director Name | Mr John Edward Buchanan |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Glenside Culbowie Road Buchlyvie Stirling FK8 3NY Scotland |
| Secretary Name | Mr John Edward Buchanan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glenside Culbowie Road Buchlyvie Stirling FK8 3NY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Glenside Culbowie Road Buchlyvie Stirling FK8 3NY Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 500 at £1 | Carole Buchanan 50.00% Ordinary |
|---|---|
| 500 at £1 | John Edward Buchanan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,500 |
| Current Liabilities | £11,075 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 31 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 18 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 14 February 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 5 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 5 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 23 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 6 November 2019 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 4 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 22 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 17 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 1 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 4 December 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 23 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 31 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 15 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 23 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 30 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 February 2011 | Director's details changed for Carole Buchanan on 10 January 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Mr John Edward Buchanan on 10 January 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Mr John Edward Buchanan on 10 January 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Carole Buchanan on 10 January 2011 (2 pages) |
| 7 February 2011 | Secretary's details changed for Mr John Edward Buchanan on 10 January 2011 (1 page) |
| 7 February 2011 | Registered office address changed from Rochrann Torview, Kippen Stirling FK8 3HT on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from Rochrann Torview, Kippen Stirling FK8 3HT on 7 February 2011 (1 page) |
| 7 February 2011 | Secretary's details changed for Mr John Edward Buchanan on 10 January 2011 (1 page) |
| 7 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Registered office address changed from Rochrann Torview, Kippen Stirling FK8 3HT on 7 February 2011 (1 page) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 January 2010 | Director's details changed for Carole Buchanan on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr John Edward Buchanan on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Carole Buchanan on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mr John Edward Buchanan on 12 January 2010 (2 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 14 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 16 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 11 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 7 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 7 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 10 January 2004 | Return made up to 10/01/04; full list of members
|
| 10 January 2004 | Return made up to 10/01/04; full list of members
|
| 13 October 2003 | Registered office changed on 13/10/03 from: blairbeg house drumyian road killearn G63 9QA (1 page) |
| 13 October 2003 | Registered office changed on 13/10/03 from: blairbeg house drumyian road killearn G63 9QA (1 page) |
| 17 January 2003 | Ad 10/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 January 2003 | Ad 10/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 January 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 17 January 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Incorporation (16 pages) |
| 10 January 2003 | Incorporation (16 pages) |