Company NameBuchans For Towbars & Repairs Limited
DirectorEwan Murray Buchan
Company StatusActive
Company NumberSC418277
CategoryPrivate Limited Company
Incorporation Date1 March 2012(12 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Ewan Murray Buchan
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1875 Great Western Road
Glasgow
G13 2YD
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
Midlothian
EH3 9DQ
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NameMr Peter Trainer
NationalityBritish
StatusResigned
Appointed01 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitewww.buchans.net

Location

Registered Address1875 Great Western Road
Glasgow
Strathclyde
G13 2YD
Scotland
ConstituencyGlasgow North West
WardDrumchapel/Anniesland
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Ewan Murray Buchan
100.00%
Ordinary

Financials

Year2014
Net Worth-£132,008
Cash£8,308
Current Liabilities£379,937

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 March 2024 (3 weeks, 6 days ago)
Next Return Due15 March 2025 (11 months, 3 weeks from now)

Filing History

9 November 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
4 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
5 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
6 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
7 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(3 pages)
15 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
(3 pages)
24 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
(3 pages)
24 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders (3 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders (3 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders (3 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
7 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
7 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
7 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
11 April 2012Appointment of Mr Ewan Murray Buchan as a director on 1 March 2012 (3 pages)
11 April 2012Appointment of Mr Ewan Murray Buchan as a director on 1 March 2012 (3 pages)
11 April 2012Appointment of Mr Ewan Murray Buchan as a director on 1 March 2012 (3 pages)
27 March 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
27 March 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
7 March 2012Termination of appointment of Susan Mcintosh as a director on 1 March 2012 (2 pages)
7 March 2012Termination of appointment of Peter Trainer as a director on 1 March 2012 (2 pages)
7 March 2012Termination of appointment of Peter Trainer as a secretary on 1 March 2012 (2 pages)
7 March 2012Termination of appointment of Susan Mcintosh as a director on 1 March 2012 (2 pages)
7 March 2012Termination of appointment of Peter Trainer as a secretary on 1 March 2012 (2 pages)
7 March 2012Termination of appointment of Peter Trainer as a secretary on 1 March 2012 (2 pages)
7 March 2012Termination of appointment of Peter Trainer as a director on 1 March 2012 (2 pages)
7 March 2012Termination of appointment of Susan Mcintosh as a director on 1 March 2012 (2 pages)
7 March 2012Termination of appointment of Peter Trainer as a director on 1 March 2012 (2 pages)
1 March 2012Incorporation (24 pages)
1 March 2012Incorporation (24 pages)