| Company Name | J.F Buchanan Painters & Decorators Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255085 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 7 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr James Fraser Buchanan |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75 Old Evanton Road Dingwall Ross-Shire IV15 9RB Scotland |
| Secretary Name | Margaret Jean Buchanan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Old Evanton Road Dingwall Ross-Shire IV15 9RB Scotland |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Location
| Registered Address | 75 Old Evanton Road Dingwall Ross-Shire IV15 9RB Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Dingwall and Seaforth |
Shareholders
| 100 at £1 | James Buchanan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,046 |
| Cash | £5,433 |
| Current Liabilities | £52,165 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 31 October 2003 | Delivered on: 6 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 16 March 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 6 March 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 9 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 30 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 26 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 26 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 31 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 28 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 10 September 2010 | Director's details changed for James Fraser Buchanan on 1 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for James Fraser Buchanan on 1 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for James Fraser Buchanan on 1 September 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 4 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 24 November 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 18 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 4 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 20 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 22 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 6 November 2003 | Partic of mort/charge * (6 pages) |
| 6 November 2003 | Partic of mort/charge * (6 pages) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Incorporation (13 pages) |
| 1 September 2003 | New director appointed (1 page) |
| 1 September 2003 | New secretary appointed (1 page) |
| 1 September 2003 | New secretary appointed (1 page) |
| 1 September 2003 | Incorporation (13 pages) |
| 1 September 2003 | Director resigned (1 page) |
| 1 September 2003 | Director resigned (1 page) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | New director appointed (1 page) |