| Company Name | Rod Buchan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC452688 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2013(10 years, 10 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Barrie Taylor Buchan |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Kepplestone Avenue Aberdeen AB15 7XF Scotland |
| Director Name | Mr Roderick Ronald Buchan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Kepplestone Avenue Aberdeen AB15 7XF Scotland |
Contact
| Website | rodbuchan.com |
|---|
Location
| Registered Address | 15 Kepplestone Avenue Aberdeen AB15 7XF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 50 at £1 | Barrie Buchan 50.00% Ordinary |
|---|---|
| 50 at £1 | Roderick Buchan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,923 |
| Cash | £115,374 |
| Current Liabilities | £29,896 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 19 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
| 11 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 21 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 2 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 27 January 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 9 January 2017 | Registered office address changed from 126 Duthie Terrace Aberdeen AB10 7PH Scotland to 15 Kepplestone Avenue Aberdeen AB15 7XF on 9 January 2017 (1 page) |
| 9 January 2017 | Registered office address changed from 126 Duthie Terrace Aberdeen AB10 7PH Scotland to 15 Kepplestone Avenue Aberdeen AB15 7XF on 9 January 2017 (1 page) |
| 8 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 3 October 2015 | Registered office address changed from 3 Cromar Gardens Kingswells Aberdeen AB15 8TF to 126 Duthie Terrace Aberdeen AB10 7PH on 3 October 2015 (1 page) |
| 3 October 2015 | Registered office address changed from 3 Cromar Gardens Kingswells Aberdeen AB15 8TF to 126 Duthie Terrace Aberdeen AB10 7PH on 3 October 2015 (1 page) |
| 7 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 21 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 19 June 2013 | Incorporation
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| 19 June 2013 | Incorporation
|