| Company Name | Buchanan Joinery Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC418793 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Christopher Buchanan |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O 4 Lynedoch Place Glasgow G3 6AB Scotland |
| Director Name | Mr Richard Alexander Buchanan |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O 4 Lynedoch Place Glasgow G3 6AB Scotland |
| Director Name | Mr Richard Buchanan |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2014(2 years after company formation) |
| Appointment Duration | 10 years |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | C/O 4 Lynedoch Place Glasgow G3 6AB Scotland |
| Director Name | Mrs Angela Buchanan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O 4 Lynedoch Place Glasgow G3 6AB Scotland |
| Director Name | Mrs Angela Buchanan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Wallace Brae Bank Reddingmuirhead Falkirk FK2 0FW Scotland |
Location
| Registered Address | C/O 4 Lynedoch Place Glasgow G3 6AB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Angela Buchanan 33.33% Ordinary |
|---|---|
| 1 at £1 | Christopher Buchanan 33.33% Ordinary |
| 1 at £1 | Richard Buchanan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,888 |
| Cash | £3,273 |
| Current Liabilities | £34,917 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months, 1 week from now) |
Filing History
| 8 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 1 February 2019 | Registered office address changed from 7 Smith Gardens Bishopbriggs Glasgow G64 1FJ Scotland to C/O 4 Lynedoch Place Glasgow G3 6AB on 1 February 2019 (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 July 2015 | Registered office address changed from 26 Wallace Brae Bank Reddingmuirhead Falkirk FK2 0FW to 7 Smith Gardens Bishopbriggs Glasgow G64 1FJ on 27 July 2015 (1 page) |
| 27 July 2015 | Registered office address changed from 26 Wallace Brae Bank Reddingmuirhead Falkirk FK2 0FW to 7 Smith Gardens Bishopbriggs Glasgow G64 1FJ on 27 July 2015 (1 page) |
| 19 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 July 2014 | Appointment of Mrs Angela Buchanan as a director on 1 July 2014 (2 pages) |
| 29 July 2014 | Appointment of Mrs Angela Buchanan as a director on 1 July 2014 (2 pages) |
| 29 July 2014 | Appointment of Mrs Angela Buchanan as a director on 1 July 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Termination of appointment of Angela Buchanan as a director (1 page) |
| 4 April 2014 | Termination of appointment of Angela Buchanan as a director (1 page) |
| 4 April 2014 | Appointment of Mr Richard Buchanan as a director (2 pages) |
| 4 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Appointment of Mr Richard Buchanan as a director (2 pages) |
| 4 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 6 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 7 March 2012 | Incorporation
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| 7 March 2012 | Incorporation
|