C Buchanan Limited

Company Name	C Buchanan Limited
Company Status	Dissolved
Company Number	SC321784
Category	Private Limited Company
Incorporation Date	20 April 2007(17 years ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr George Keith Freeland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2018(11 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 27 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Coalhill Leith Edinburgh EH6 6RH Scotland

Director Name	Mrs Jennifer Daisy Sampson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	23 Osprey Crescent Piper Dam, Fowlis Dundee DD2 5GD Scotland

Secretary Name	Keith James Edward Sampson
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	23 Osprey Crescent Piper Dam, Fowlis Dundee DD2 5GD Scotland

Director Name	Christine Buchanan Van Doorn
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 August 2015)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Hadron House Main Street Ceres Fife KY15 5QL Scotland

Contact

Website	elmwoodcoachworks.co.uk
Telephone	01483 212662
Telephone region	Guildford

Location

Registered Address	5 Coalhill Leith Edinburgh EH6 6RH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jennifer Daisy Sampson 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,474
Cash	£70,974
Current Liabilities	£209,155

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

31 October 2018	Delivered on: 6 November 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

27 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020	First Gazette notice for voluntary strike-off (1 page)
4 August 2020	Application to strike the company off the register (1 page)
10 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
17 February 2020	Director's details changed for Mr George Keith Freeland on 17 February 2020 (2 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 September 2019	Satisfaction of charge SC3217840001 in full (4 pages)
21 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
14 November 2018	Cessation of Jennifer Daisy Sampson as a person with significant control on 31 October 2018 (3 pages)
14 November 2018	Appointment of Mr George Keith Freeland as a director on 31 October 2018 (2 pages)
14 November 2018	Notification of Omnicare Pharmacy Limited as a person with significant control on 31 October 2018 (4 pages)
14 November 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages)
7 November 2018	Termination of appointment of Keith James Edward Sampson as a secretary on 31 October 2018 (2 pages)
7 November 2018	Termination of appointment of Jennifer Daisy Sampson as a director on 31 October 2018 (1 page)
7 November 2018	Registered office address changed from 345 Methilhaven Road Methil KY8 3HR to 5 Coalhill Leith Edinburgh EH6 6RH on 7 November 2018 (2 pages)
6 November 2018	Registration of charge SC3217840001, created on 31 October 2018 (21 pages)
19 September 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
21 April 2016	Termination of appointment of Christine Buchanan Van Doorn as a director on 26 August 2015 (1 page)
21 April 2016	Termination of appointment of Christine Buchanan Van Doorn as a director on 26 August 2015 (1 page)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (5 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (5 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
1 November 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
24 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Christine Buchanan Van Doorn on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Christine Buchanan Van Doorn on 20 April 2010 (2 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Jennifer Daisy Sampson on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Jennifer Daisy Sampson on 20 April 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 April 2009	Return made up to 20/04/09; full list of members (3 pages)
20 April 2009	Return made up to 20/04/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
23 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
9 May 2008	Return made up to 20/04/08; full list of members (3 pages)
9 May 2008	Return made up to 20/04/08; full list of members (3 pages)
25 July 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
25 July 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
20 April 2007	Incorporation (17 pages)
20 April 2007	Incorporation (17 pages)

C Buchanan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland