Company NameJohn Buchanan (Accounting Services) Limited
DirectorsCarole Buchanan and John Edward Buchanan
Company StatusActive
Company NumberSC242157
CategoryPrivate Limited Company
Incorporation Date10 January 2003(20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Carole Buchanan
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2003(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressGlenside Culbowie Road
Buchlyvie
Stirling
FK8 3NY
Scotland
Director NameMr John Edward Buchanan
Date of BirthApril 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressGlenside Culbowie Road
Buchlyvie
Stirling
FK8 3NY
Scotland
Secretary NameMr John Edward Buchanan
NationalityBritish
StatusCurrent
Appointed10 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGlenside Culbowie Road
Buchlyvie
Stirling
FK8 3NY
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed10 January 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressGlenside Culbowie Road
Buchlyvie
Stirling
FK8 3NY
Scotland
ConstituencyStirling
WardForth and Endrick
Address Matches3 other UK companies use this postal address

Shareholders

500 at £1Carole Buchanan
50.00%
Ordinary
500 at £1John Edward Buchanan
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,500
Current Liabilities£11,075

Accounts

Latest Accounts30 June 2022 (11 months ago)
Next Accounts Due31 March 2024 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return10 January 2023 (4 months, 2 weeks ago)
Next Return Due24 January 2024 (7 months, 4 weeks from now)

Filing History

5 February 2021Micro company accounts made up to 30 June 2020 (3 pages)
5 February 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
23 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
6 November 2019Unaudited abridged accounts made up to 30 June 2019 (7 pages)
4 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
22 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
26 February 2018Micro company accounts made up to 30 June 2017 (3 pages)
17 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
20 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
1 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
(4 pages)
1 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
(4 pages)
4 December 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 December 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
(4 pages)
23 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
(4 pages)
31 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
(4 pages)
31 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
(4 pages)
15 November 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
15 November 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
23 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
5 December 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 December 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
30 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
30 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
25 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 February 2011Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
7 February 2011Director's details changed for Carole Buchanan on 10 January 2011 (2 pages)
7 February 2011Director's details changed for Mr John Edward Buchanan on 10 January 2011 (2 pages)
7 February 2011Secretary's details changed for Mr John Edward Buchanan on 10 January 2011 (1 page)
7 February 2011Registered office address changed from Rochrann Torview, Kippen Stirling FK8 3HT on 7 February 2011 (1 page)
7 February 2011Registered office address changed from Rochrann Torview, Kippen Stirling FK8 3HT on 7 February 2011 (1 page)
7 February 2011Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
7 February 2011Director's details changed for Carole Buchanan on 10 January 2011 (2 pages)
7 February 2011Director's details changed for Mr John Edward Buchanan on 10 January 2011 (2 pages)
7 February 2011Secretary's details changed for Mr John Edward Buchanan on 10 January 2011 (1 page)
7 February 2011Registered office address changed from Rochrann Torview, Kippen Stirling FK8 3HT on 7 February 2011 (1 page)
15 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Carole Buchanan on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Mr John Edward Buchanan on 12 January 2010 (2 pages)
12 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Carole Buchanan on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Mr John Edward Buchanan on 12 January 2010 (2 pages)
15 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 January 2009Return made up to 10/01/09; full list of members (4 pages)
19 January 2009Return made up to 10/01/09; full list of members (4 pages)
25 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 January 2008Return made up to 10/01/08; full list of members (2 pages)
14 January 2008Return made up to 10/01/08; full list of members (2 pages)
12 March 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 March 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 January 2007Return made up to 10/01/07; full list of members (2 pages)
16 January 2007Return made up to 10/01/07; full list of members (2 pages)
24 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 January 2006Return made up to 10/01/06; full list of members (2 pages)
11 January 2006Return made up to 10/01/06; full list of members (2 pages)
7 January 2005Return made up to 10/01/05; full list of members (7 pages)
7 January 2005Return made up to 10/01/05; full list of members (7 pages)
7 September 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 September 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 January 2004Return made up to 10/01/04; full list of members
  • 363(287) ‐ Registered office changed on 10/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 January 2004Return made up to 10/01/04; full list of members
  • 363(287) ‐ Registered office changed on 10/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 October 2003Registered office changed on 13/10/03 from: blairbeg house drumyian road killearn G63 9QA (1 page)
13 October 2003Registered office changed on 13/10/03 from: blairbeg house drumyian road killearn G63 9QA (1 page)
17 January 2003Ad 10/01/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
17 January 2003Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
17 January 2003Ad 10/01/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
17 January 2003Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
13 January 2003Secretary resigned (1 page)
13 January 2003Secretary resigned (1 page)
10 January 2003Incorporation (16 pages)
10 January 2003Incorporation (16 pages)