| Company Name | Buchan Timber Co Limited |
|---|---|
| Directors | Barbara Burnett and John Burnett |
| Company Status | Active |
| Company Number | SC271884 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2004(19 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mrs Barbara Burnett |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Legal Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Director Name | Mr John Burnett |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Sawmiller |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Mrs Barbara Burnett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Legal Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | buchantimberco.co.uk |
|---|
Location
| Registered Address | 28 Broad Street Peterhead AB42 1BY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Barbara Burnett 50.00% Ordinary |
|---|---|
| 500 at £1 | John Burnett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,935 |
| Cash | £47,207 |
| Current Liabilities | £56,554 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Charges
| 28 December 2005 | Delivered on: 5 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Whiteshin sawmill and ground attached, longhaven, by peterhead, aberdeenshire. Outstanding |
|---|
Filing History
| 7 September 2020 | Confirmation statement made on 12 August 2020 with updates (4 pages) |
|---|---|
| 26 February 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
| 21 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 13 August 2018 | Confirmation statement made on 12 August 2018 with updates (4 pages) |
| 24 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 14 August 2017 | Secretary's details changed for Mrs Barbara Burnett on 31 July 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 14 August 2017 | Change of details for Mr John Burnett as a person with significant control on 31 July 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mrs Barbara Burnett on 31 July 2017 (2 pages) |
| 14 August 2017 | Secretary's details changed for Mrs Barbara Burnett on 31 July 2017 (1 page) |
| 14 August 2017 | Director's details changed for Mr John Burnett on 31 July 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr John Burnett on 31 July 2017 (2 pages) |
| 14 August 2017 | Change of details for Mr John Burnett as a person with significant control on 31 July 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mrs Barbara Burnett on 31 July 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 14 August 2017 | Change of details for Mrs Barbara Burnett as a person with significant control on 31 July 2017 (2 pages) |
| 14 August 2017 | Change of details for Mrs Barbara Burnett as a person with significant control on 31 July 2017 (2 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 24 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 13 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 21 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 28 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 29 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 25 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 8 September 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 28 August 2008 | Return made up to 12/08/08; no change of members
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| 28 August 2008 | Return made up to 12/08/08; no change of members
|
| 21 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 29 August 2007 | Return made up to 12/08/07; no change of members (7 pages) |
| 29 August 2007 | Return made up to 12/08/07; no change of members (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 September 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 5 January 2006 | Partic of mort/charge * (3 pages) |
| 5 January 2006 | Partic of mort/charge * (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 22 September 2005 | Ad 31/08/05--------- £ si 999@1=999 £ ic 1000/1999 (2 pages) |
| 22 September 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 22 September 2005 | Ad 31/08/05--------- £ si 999@1=999 £ ic 1000/1999 (2 pages) |
| 22 September 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 12 August 2004 | Incorporation (17 pages) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Incorporation (17 pages) |