| Company Name | Buchanan Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC469903 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Roy James Lauder |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 84 Fernleigh Road Glasgow G43 2TZ Scotland |
| Secretary Name | Roy Lauder |
|---|---|
| Status | Closed |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Fernleigh Road Glasgow G43 2TZ Scotland |
Location
| Registered Address | 1 Millar Grove Hamilton ML3 9BF Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton North and East |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 40 at £1 | Roy Lauder 40.00% Ordinary |
|---|---|
| 30 at £1 | Susan Lauder 30.00% Ordinary |
| 10 at £1 | Angus Lauder 10.00% Ordinary |
| 10 at £1 | Fraser Lauder 10.00% Ordinary |
| 10 at £1 | Sophie Lauder 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,285 |
| Cash | £290 |
| Current Liabilities | £6,728 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 23 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 29 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 10 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 10 April 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 22 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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| 22 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
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| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|