| Company Name | Buchan Property Holdings Ltd |
|---|---|
| Directors | George Terence Buchan and David Ian Buchan |
| Company Status | Active |
| Company Number | SC310133 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2006(17 years, 6 months ago) |
| Previous Name | Buchan Brothers Property Holdings Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr George Terence Buchan |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Firs Richmond Peterhead Aberdeenshire AB42 3JW Scotland |
| Director Name | Mr David Ian Buchan |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Braehead Longside Peterhead Aberdeenshire AB42 4XE Scotland |
| Secretary Name | Gray & Gray Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Correspondence Address | 8 Queen Street Peterhead Aberdeenshire AB42 1TS Scotland |
| Secretary Name | Gray & Gray Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2016(9 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 September 2022) |
| Correspondence Address | Gray & Gray Llp 8-10 Queen Street Peterhead AB42 1TS Scotland |
Contact
| Telephone | 01779 871330 |
|---|---|
| Telephone region | Peterhead |
Location
| Registered Address | The Firs Richmond Peterhead Aberdeenshire AB42 3JW Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead South and Cruden |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Iain Buchan 50.00% Ordinary A |
|---|---|
| 50 at £1 | George Terence Buchan 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,346 |
| Cash | £11,880 |
| Current Liabilities | £555,696 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Charges
| 27 June 2007 | Delivered on: 4 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 26 February 2021 | Secretary's details changed for Gray & Gray Llp on 26 February 2021 (1 page) |
|---|---|
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 30 September 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
| 30 September 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
| 22 May 2018 | Change of details for Mr David Iain Buchan as a person with significant control on 31 January 2018 (2 pages) |
| 22 May 2018 | Director's details changed for Mr David Iain Buchan on 31 January 2018 (2 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 2 October 2017 | Notification of George Terence Buchan as a person with significant control on 2 October 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 2 October 2017 | Notification of George Terence Buchan as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2017 | Notification of David Ian Buchan as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Notification of David Ian Buchan as a person with significant control on 6 April 2016 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 18 February 2016 | Appointment of Gray & Gray Llp as a secretary on 1 January 2016 (2 pages) |
| 18 February 2016 | Termination of appointment of Gray & Gray Solicitors as a secretary on 31 December 2015 (1 page) |
| 18 February 2016 | Termination of appointment of Gray & Gray Solicitors as a secretary on 31 December 2015 (1 page) |
| 18 February 2016 | Appointment of Gray & Gray Llp as a secretary on 1 January 2016 (2 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
| 29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
| 13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Director's details changed for Mr David Iain Buchan on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Mr David Iain Buchan on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Mr George Terence Buchan on 18 January 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr George Terence Buchan on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Mr George Terence Buchan on 18 January 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr David Iain Buchan on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 8 September 2010 | Director's details changed for Mr George Terence Buchan on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Mr George Terence Buchan on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 April 2009 | Return made up to 13/10/08; full list of members (4 pages) |
| 22 April 2009 | Return made up to 13/10/08; full list of members (4 pages) |
| 31 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 August 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 1 August 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 10 January 2008 | Return made up to 13/10/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 13/10/07; full list of members (3 pages) |
| 4 July 2007 | Partic of mort/charge * (4 pages) |
| 4 July 2007 | Partic of mort/charge * (4 pages) |
| 5 June 2007 | Company name changed buchan brothers property holding s LTD.\certificate issued on 05/06/07 (2 pages) |
| 5 June 2007 | Company name changed buchan brothers property holding s LTD.\certificate issued on 05/06/07 (2 pages) |
| 13 October 2006 | Incorporation (22 pages) |
| 13 October 2006 | Incorporation (22 pages) |