Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director Name | Mr Ian Will Buchan |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2009(same day as company formation) |
Role | Farmer |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Director Name | Mrs Kathleen Anne Buchan |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2009(same day as company formation) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Secretary Name | Mrs Kathleen Anne Buchan |
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Nationality | British |
Status | Current |
Appointed | 18 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Registered Address | 28 Broad Street Peterhead AB42 1BY Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Allan Stewart Buchan 33.33% Ordinary |
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1 at £1 | Ian Will Buchan 33.33% Ordinary |
1 at £1 | Kathleen Anne Buchan 33.33% Ordinary |
Year | 2014 |
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Net Worth | £611,238 |
Current Liabilities | £42,044 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 18 March 2024 (1 week, 3 days ago) |
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Next Return Due | 1 April 2025 (1 year from now) |
24 February 2015 | Delivered on: 2 March 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
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22 March 2023 | Confirmation statement made on 18 March 2023 with updates (4 pages) |
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20 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
20 April 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
28 January 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
18 May 2021 | Confirmation statement made on 18 March 2021 with updates (4 pages) |
22 December 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
18 March 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
26 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
1 April 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
6 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
19 March 2018 | Confirmation statement made on 18 March 2018 with updates (4 pages) |
14 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
12 April 2017 | Secretary's details changed for Mrs Kathleen Anne Anne Buchan on 10 March 2017 (1 page) |
12 April 2017 | Secretary's details changed for Mrs Kathleen Anne Anne Buchan on 10 March 2017 (1 page) |
12 April 2017 | Director's details changed for Mr Allan Stewart Buchan on 10 March 2017 (2 pages) |
12 April 2017 | Director's details changed for Mrs Kathleen Anne Buchan on 10 March 2017 (2 pages) |
12 April 2017 | Director's details changed for Mrs Kathleen Anne Buchan on 10 March 2017 (2 pages) |
12 April 2017 | Director's details changed for Mr Allan Stewart Buchan on 10 March 2017 (2 pages) |
12 April 2017 | Director's details changed for Mr Ian Will Buchan on 10 March 2017 (2 pages) |
12 April 2017 | Confirmation statement made on 18 March 2017 with updates (8 pages) |
12 April 2017 | Confirmation statement made on 18 March 2017 with updates (8 pages) |
12 April 2017 | Director's details changed for Mr Ian Will Buchan on 10 March 2017 (2 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
30 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
15 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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2 March 2015 | Registration of charge SC3567950001, created on 24 February 2015 (19 pages) |
2 March 2015 | Registration of charge SC3567950001, created on 24 February 2015 (19 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
2 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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27 February 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
27 February 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
3 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
3 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (6 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
27 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
5 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
19 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
11 May 2009 | Accounting reference date extended from 31/03/2010 to 31/05/2010 (1 page) |
11 May 2009 | Accounting reference date extended from 31/03/2010 to 31/05/2010 (1 page) |
18 March 2009 | Incorporation (19 pages) |
18 March 2009 | Incorporation (19 pages) |