| Company Name | Buchanan Shaw Ltd |
|---|---|
| Director | Gillian Buchanan-Shaw |
| Company Status | Active |
| Company Number | SC512761 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2015(7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Gillian Buchanan-Shaw |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2015(same day as company formation) |
| Role | Solicitor/Director |
| Country of Residence | Scotland |
| Correspondence Address | The Green House Beechwood Business Park North Inverness IV2 3BL Scotland |
| Director Name | Ms Lisa Buchanan |
|---|---|
| Date of Birth | April 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2015(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | The Green House Beechwood Business Park North Inverness IV2 3BL Scotland |
Location
| Registered Address | CMM Accountancy The Green House Beechwood Business Park North Inverness IV2 3BL Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2021 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (1 day from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 August 2023 (2 months, 3 weeks from now) |
Filing History
| 1 September 2021 | Confirmation statement made on 10 August 2021 with updates (4 pages) |
|---|---|
| 31 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 23 March 2021 | Termination of appointment of Lisa Buchanan as a director on 16 March 2021 (1 page) |
| 23 March 2021 | Change of details for Ms Gillian Buchanan-Shaw as a person with significant control on 16 March 2021 (2 pages) |
| 23 March 2021 | Cessation of Lisa Buchanan as a person with significant control on 16 March 2021 (1 page) |
| 17 September 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 24 June 2016 | Registered office address changed from C/O Cmm Accountancy 2nd Floor, Bishop's Palace, Eden Court, Bishop's Road, Inverness, Highland IV3 5SA Scotland to C/O Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on 24 June 2016 (1 page) |
| 24 June 2016 | Registered office address changed from C/O Cmm Accountancy 2nd Floor, Bishop's Palace, Eden Court, Bishop's Road, Inverness, Highland IV3 5SA Scotland to C/O Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on 24 June 2016 (1 page) |
| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
|
| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
|