Glasgow
G13 2YD
Scotland
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | www.buchans.net |
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Registered Address | 1875 Great Western Road Glasgow Strathclyde G13 2YD Scotland |
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Constituency | Glasgow North West |
Ward | Drumchapel/Anniesland |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Ewan Murray Buchan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£132,008 |
Cash | £8,308 |
Current Liabilities | £379,937 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 15 March 2025 (11 months, 3 weeks from now) |
9 November 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
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4 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
5 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
6 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
7 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
15 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders (3 pages) |
10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders (3 pages) |
10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders (3 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
11 April 2012 | Appointment of Mr Ewan Murray Buchan as a director on 1 March 2012 (3 pages) |
11 April 2012 | Appointment of Mr Ewan Murray Buchan as a director on 1 March 2012 (3 pages) |
11 April 2012 | Appointment of Mr Ewan Murray Buchan as a director on 1 March 2012 (3 pages) |
27 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
27 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
7 March 2012 | Termination of appointment of Susan Mcintosh as a director on 1 March 2012 (2 pages) |
7 March 2012 | Termination of appointment of Peter Trainer as a director on 1 March 2012 (2 pages) |
7 March 2012 | Termination of appointment of Peter Trainer as a secretary on 1 March 2012 (2 pages) |
7 March 2012 | Termination of appointment of Susan Mcintosh as a director on 1 March 2012 (2 pages) |
7 March 2012 | Termination of appointment of Peter Trainer as a secretary on 1 March 2012 (2 pages) |
7 March 2012 | Termination of appointment of Peter Trainer as a secretary on 1 March 2012 (2 pages) |
7 March 2012 | Termination of appointment of Peter Trainer as a director on 1 March 2012 (2 pages) |
7 March 2012 | Termination of appointment of Susan Mcintosh as a director on 1 March 2012 (2 pages) |
7 March 2012 | Termination of appointment of Peter Trainer as a director on 1 March 2012 (2 pages) |
1 March 2012 | Incorporation (24 pages) |
1 March 2012 | Incorporation (24 pages) |