| Company Name | Derek Buchan Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411870 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
| Dissolution Date | 15 May 2015 (8 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Derek Ernest Buchan |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitfichie Farmhouse Monymusk Inverurie Aberdeenshire AB51 7JJ Scotland |
| Director Name | Ms Susan Robertson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Pitfichie Farmhouse Monymusk Inverurie Aberdeenshire AB51 7JJ Scotland |
| Secretary Name | Aberdein Considine (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2011(same day as company formation) |
| Correspondence Address | 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | Derek Ernest Buchan 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Robertson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66 |
| Cash | £5,725 |
| Current Liabilities | £17,178 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2015 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 3 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Director's details changed for Mr Derek Ernest Buchan on 24 October 2012 (2 pages) |
| 1 November 2012 | Director's details changed for Ms Susan Robertson on 24 October 2012 (2 pages) |
| 16 March 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 12 March 2012 | Previous accounting period shortened from 30 November 2012 to 31 January 2012 (1 page) |
| 6 December 2011 | Appointment of Susan Robertson as a director on 23 November 2011 (2 pages) |
| 6 December 2011 | Appointment of Mr Derek Ernest Buchan as a director on 23 November 2011 (2 pages) |
| 6 December 2011 | Appointment of Aberdein Considine as a secretary on 23 November 2011 (2 pages) |
| 29 November 2011 | Termination of appointment of Peter Trainer as a secretary on 23 November 2011 (2 pages) |
| 29 November 2011 | Termination of appointment of Susan Mcintosh as a director on 23 November 2011 (2 pages) |
| 29 November 2011 | Termination of appointment of Peter Trainer as a director on 23 November 2011 (2 pages) |
| 23 November 2011 | Incorporation (24 pages) |