Company NameThe Buckie Gasman Ltd
DirectorsJohn Cowie and Hannah Campbell Larsley Cowie
Company StatusActive
Company NumberSC462422
CategoryPrivate Limited Company
Incorporation Date28 October 2013(10 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr John Cowie
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Bruce Avenue
Buckie
AB56 1NN
Scotland
Director NameHannah Campbell Larsley Cowie
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2016(2 years, 5 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26-30 Marine Place
Buckie
AB56 1UT
Scotland

Contact

Telephone01542 833514
Telephone regionKeith

Location

Registered Address26-30 Marine Place
Buckie
AB56 1UT
Scotland
ConstituencyMoray
WardBuckie
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1John Cowie
100.00%
Ordinary

Financials

Year2014
Net Worth£108
Cash£11,917
Current Liabilities£18,081

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return28 October 2023 (5 months ago)
Next Return Due11 November 2024 (7 months, 2 weeks from now)

Filing History

14 December 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
27 August 2020Micro company accounts made up to 31 October 2019 (7 pages)
7 August 2020Registered office address changed from 1a Cluny Square Buckie AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page)
23 December 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 October 2018 (7 pages)
6 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
14 December 2017Change of details for Hannah Campbell Larsley Cowie as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Change of details for Mr John Cowie as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Change of details for Mr John Cowie as a person with significant control on 6 April 2016 (2 pages)
14 December 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
14 December 2017Change of details for Hannah Campbell Larsley Cowie as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 December 2016Confirmation statement made on 28 October 2016 with updates (7 pages)
12 December 2016Confirmation statement made on 28 October 2016 with updates (7 pages)
1 June 2016Statement of capital following an allotment of shares on 25 April 2016
  • GBP 2
(4 pages)
1 June 2016Statement of capital following an allotment of shares on 25 April 2016
  • GBP 2
(4 pages)
16 May 2016Appointment of Hannah Campbell Larsley Cowie as a director on 25 April 2016 (3 pages)
16 May 2016Appointment of Hannah Campbell Larsley Cowie as a director on 25 April 2016 (3 pages)
13 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 January 2016Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(3 pages)
4 January 2016Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
7 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 1
(22 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 1
(22 pages)