Company NameDavid Buchanan (CK) Limited
Company StatusDissolved
Company NumberSC372418
CategoryPrivate Limited Company
Incorporation Date4 February 2010(14 years, 2 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Buchanan
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Ballayne Drive
Chryston
Glasgow
G69 0QB
Scotland
Director NameMr James Stuart McMeekin
Date of BirthJune 1967 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed04 February 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed04 February 2010(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed04 February 2010(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address36 South Harbour Street
Ayr
KA7 1JT
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West

Shareholders

1 at £1David Buchanan
100.00%
Ordinary

Financials

Year2014
Net Worth£428
Current Liabilities£4,813

Accounts

Latest Accounts28 February 2019 (5 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

5 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2020First Gazette notice for compulsory strike-off (1 page)
2 December 2019Micro company accounts made up to 28 February 2019 (2 pages)
10 May 2019Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on 10 May 2019 (1 page)
4 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
10 September 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
4 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
16 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
16 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
21 June 2017Director's details changed for Mr David Buchanan on 14 June 2017 (2 pages)
21 June 2017Director's details changed for Mr David Buchanan on 14 June 2017 (2 pages)
5 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
5 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
29 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
11 April 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
11 April 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
22 July 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
22 July 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
4 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
4 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
4 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
(3 pages)
7 August 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 August 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
1 April 2014Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG on 1 April 2014 (1 page)
1 April 2014Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG on 1 April 2014 (1 page)
1 April 2014Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG on 1 April 2014 (1 page)
1 April 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
(3 pages)
1 April 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
(3 pages)
1 April 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
(3 pages)
31 March 2014Registered office address changed from 242935 Beresford Terrace Ayr KA7 2EG Scotland on 31 March 2014 (1 page)
31 March 2014Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 31 March 2014 (1 page)
31 March 2014Registered office address changed from 242935 Beresford Terrace Ayr KA7 2EG Scotland on 31 March 2014 (1 page)
31 March 2014Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 31 March 2014 (1 page)
3 September 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
3 September 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
11 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
11 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
11 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
21 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
21 February 2012Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 21 February 2012 (1 page)
21 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
21 February 2012Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 21 February 2012 (1 page)
21 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
11 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
10 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
10 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
6 May 2010Appointment of David Buchanan as a director (3 pages)
6 May 2010Appointment of David Buchanan as a director (3 pages)
8 February 2010Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 February 2010 (1 page)
8 February 2010Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 February 2010 (1 page)
8 February 2010Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 February 2010 (1 page)
5 February 2010Termination of appointment of James Mcmeekin as a director (1 page)
5 February 2010Termination of appointment of Cosec Limited as a secretary (1 page)
5 February 2010Termination of appointment of Cosec Limited as a director (1 page)
5 February 2010Termination of appointment of James Mcmeekin as a director (1 page)
5 February 2010Termination of appointment of Cosec Limited as a secretary (1 page)
5 February 2010Termination of appointment of Cosec Limited as a director (1 page)
4 February 2010Incorporation (29 pages)
4 February 2010Incorporation (29 pages)