| Company Name | G. Buchanan & Sons (Low Waters) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC458471 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2013(10 years, 7 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Mr George Buchanan |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Bent Road Hamilton ML3 6PY Scotland |
| Director Name | Mr Ian Buchanan |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2019(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 03 October 2023) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
Contact
| Telephone | 01698 427877 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | George Buchanan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,233 |
| Cash | £15,551 |
| Current Liabilities | £50,584 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 21 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
|---|---|
| 31 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 2 October 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 15 February 2019 | Appointment of Mr Ian Buchanan as a director on 1 February 2019 (2 pages) |
| 13 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 1 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 28 September 2015 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 September 2015 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 May 2015 | Previous accounting period extended from 30 September 2014 to 30 November 2014 (1 page) |
| 12 May 2015 | Previous accounting period extended from 30 September 2014 to 30 November 2014 (1 page) |
| 15 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
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| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
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