Peterhead
Aberdeenshire
AB42 1BY
Scotland
Director Name | Mrs Jeanette Buchan |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2010(same day as company formation) |
Role | Undertaker |
Country of Residence | United Kingdom |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Secretary Name | Mrs Jeanette Buchan |
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Status | Current |
Appointed | 08 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
Website | www.alexanderbuchanfunerals.co.uk |
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Telephone | 01346 518245 |
Telephone region | Fraserburgh |
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 |
5 at £1 | Alexander Buchan 5.00% Ordinary |
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5 at £1 | Stuart Buchan 5.00% Ordinary |
45 at £1 | Ian Buchan 45.00% Ordinary |
45 at £1 | Jeanette Buchan 45.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,414 |
Cash | £14,357 |
Current Liabilities | £143,091 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 8 February 2024 (2 months, 1 week ago) |
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Next Return Due | 22 February 2025 (10 months, 1 week from now) |
10 May 2010 | Delivered 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 |
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8 March 2010 | Delivered 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 |
18 February 2021 | Confirmation statement made on 8 February 2021 with updates (4 pages) |
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5 January 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
10 February 2020 | Confirmation statement made on 8 February 2020 with updates (4 pages) |
15 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
8 February 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
13 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
8 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
10 February 2017 | Secretary's details changed for Mrs Jeanette Buchan on 3 February 2017 (1 page) |
10 February 2017 | Director's details changed for Mrs Jeanette Buchan on 3 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Mr Ian Buchan on 3 February 2017 (2 pages) |
10 February 2017 | Director's details changed for Mr Ian Buchan on 3 February 2017 (2 pages) |
10 February 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
10 February 2017 | Secretary's details changed for Mrs Jeanette Buchan on 3 February 2017 (1 page) |
10 February 2017 | Director's details changed for Mrs Jeanette Buchan on 3 February 2017 (2 pages) |
10 February 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
20 July 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
20 July 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
17 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
18 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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27 November 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
27 November 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
15 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
15 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
15 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
20 February 2012 | Statement of capital following an allotment of shares on 31 December 2011
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20 February 2012 | Statement of capital following an allotment of shares on 31 December 2011
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20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
25 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
12 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
12 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
16 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
8 February 2010 | Incorporation (23 pages) |
8 February 2010 | Incorporation (23 pages) |