Company NameBuchan Funeral Directors Limited
DirectorsIan Buchan and Jeanette Buchan
Company StatusActive
Company NumberSC372507
CategoryPrivate Limited Company
Incorporation Date8 February 2010(14 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMr Ian Buchan
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2010(same day as company formation)
RoleUndertaker
Country of ResidenceUnited Kingdom
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director NameMrs Jeanette Buchan
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2010(same day as company formation)
RoleUndertaker
Country of ResidenceUnited Kingdom
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland
Secretary NameMrs Jeanette Buchan
StatusCurrent
Appointed08 February 2010(same day as company formation)
RoleCompany Director
Correspondence Address28 Broad Street
Peterhead
Aberdeenshire
AB42 1BY
Scotland

Contact

Websitewww.alexanderbuchanfunerals.co.uk
Telephone01346 518245
Telephone regionFraserburgh

Location

Registered Address28 Broad Street
Peterhead
AB42 1BY
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5 at £1Alexander Buchan
5.00%
Ordinary
5 at £1Stuart Buchan
5.00%
Ordinary
45 at £1Ian Buchan
45.00%
Ordinary
45 at £1Jeanette Buchan
45.00%
Ordinary

Financials

Year2014
Net Worth-£7,414
Cash£14,357
Current Liabilities£143,091

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return8 February 2024 (2 months, 1 week ago)
Next Return Due22 February 2025 (10 months, 1 week from now)

Charges

10 May 2010Delivered on: 12 May 2010
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Commercial property and others known as 5 north street mintlaw peterhead ABN38782.
Outstanding
8 March 2010Delivered on: 16 March 2010
Persons entitled: Clydesdale Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

18 February 2021Confirmation statement made on 8 February 2021 with updates (4 pages)
5 January 2021Micro company accounts made up to 29 February 2020 (5 pages)
10 February 2020Confirmation statement made on 8 February 2020 with updates (4 pages)
15 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
8 February 2019Confirmation statement made on 8 February 2019 with updates (4 pages)
13 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
8 February 2018Confirmation statement made on 8 February 2018 with updates (4 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
10 February 2017Secretary's details changed for Mrs Jeanette Buchan on 3 February 2017 (1 page)
10 February 2017Director's details changed for Mrs Jeanette Buchan on 3 February 2017 (2 pages)
10 February 2017Director's details changed for Mr Ian Buchan on 3 February 2017 (2 pages)
10 February 2017Director's details changed for Mr Ian Buchan on 3 February 2017 (2 pages)
10 February 2017Confirmation statement made on 8 February 2017 with updates (7 pages)
10 February 2017Secretary's details changed for Mrs Jeanette Buchan on 3 February 2017 (1 page)
10 February 2017Director's details changed for Mrs Jeanette Buchan on 3 February 2017 (2 pages)
10 February 2017Confirmation statement made on 8 February 2017 with updates (7 pages)
20 July 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
20 July 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
17 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(5 pages)
17 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(5 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
18 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(5 pages)
18 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(5 pages)
18 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(5 pages)
27 November 2014Total exemption full accounts made up to 28 February 2014 (11 pages)
27 November 2014Total exemption full accounts made up to 28 February 2014 (11 pages)
19 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(5 pages)
19 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(5 pages)
19 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(5 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
15 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
15 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
15 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
29 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
29 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
20 February 2012Statement of capital following an allotment of shares on 31 December 2011
  • GBP 100
(3 pages)
20 February 2012Statement of capital following an allotment of shares on 31 December 2011
  • GBP 100
(3 pages)
20 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
20 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
20 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
22 September 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 September 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
25 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
25 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
12 May 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 May 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 March 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 February 2010Incorporation (23 pages)
8 February 2010Incorporation (23 pages)