Buchanan Castle Estate
Drymen
G63 0HX
Scotland
Director Name | Joseph George Millar |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2003(same day as company formation) |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | Buchanan Cottage Buchanan Castle Estate, Drymen Stirling G63 0HX Scotland |
Secretary Name | Joseph George Millar |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Buchanan Cottage Buchanan Castle Estate, Drymen Stirling G63 0HX Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 0141 3367825 |
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Telephone region | Glasgow |
Registered Address | 105-107 Glentanar Road Glasgow G22 7XS Scotland |
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Constituency | Glasgow North East |
Ward | Canal |
250 at £1 | Emma Millar 50.00% Ordinary |
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250 at £1 | Joseph George Millar 50.00% Ordinary |
Year | 2014 |
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Net Worth | £29,721 |
Current Liabilities | £189,475 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (1 year, 1 month ago) |
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Next Return Due | 14 April 2024 (overdue) |
13 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
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30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
12 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
12 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
2 June 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 May 2010 | Director's details changed for Emma Millar on 1 January 2010 (2 pages) |
10 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Emma Millar on 1 January 2010 (2 pages) |
10 May 2010 | Director's details changed for Joseph George Millar on 1 January 2010 (2 pages) |
10 May 2010 | Director's details changed for Joseph George Millar on 1 January 2010 (2 pages) |
10 May 2010 | Director's details changed for Joseph George Millar on 1 January 2010 (2 pages) |
10 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Emma Millar on 1 January 2010 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 October 2009 | Annual return made up to 31 March 2009 (10 pages) |
26 October 2009 | Annual return made up to 31 March 2009 (10 pages) |
2 July 2009 | Return made up to 31/03/08; no change of members (4 pages) |
2 July 2009 | Registered office changed on 02/07/2009 from 78 glasgow road blanefield glasgow G63 9HX (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from 78 glasgow road blanefield glasgow G63 9HX (1 page) |
2 July 2009 | Return made up to 31/03/08; no change of members (4 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
5 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
5 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
10 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
10 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
29 March 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
29 March 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
12 July 2006 | Return made up to 31/03/06; full list of members
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12 July 2006 | Return made up to 31/03/06; full list of members
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16 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
16 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
22 July 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 July 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
23 June 2005 | Return made up to 31/03/05; full list of members (7 pages) |
23 June 2005 | Return made up to 31/03/05; full list of members (7 pages) |
8 July 2004 | Return made up to 31/03/04; full list of members
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8 July 2004 | Return made up to 31/03/04; full list of members
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31 March 2003 | Secretary resigned (1 page) |
31 March 2003 | Incorporation (17 pages) |
31 March 2003 | Incorporation (17 pages) |
31 March 2003 | Secretary resigned (1 page) |