Company NameBuchanans Haulage Limited
DirectorDarren Stephen Buchanan
Company StatusActive
Company NumberSC550771
CategoryPrivate Limited Company
Incorporation Date21 November 2016(7 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Darren Stephen Buchanan
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Station Wynd
Doune
FK16 6DT
Scotland
Director NameMr John Kevin Buchanan
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGlenclelland Bungalow Lochard Road
Aberfoyle
Stirling
FK8 3TJ
Scotland

Location

Registered Address21 Station Wynd
Doune
FK16 6DT
Scotland
ConstituencyStirling
WardTrossachs and Teith

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months from now)

Filing History

17 October 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
10 October 2022Micro company accounts made up to 31 May 2022 (3 pages)
21 September 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
20 December 2021Termination of appointment of John Kevin Buchanan as a director on 17 November 2021 (1 page)
1 November 2021Micro company accounts made up to 31 May 2021 (3 pages)
28 September 2021Change of details for Mr Darren Stephen Buchanan as a person with significant control on 28 September 2021 (2 pages)
28 September 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
25 November 2020Micro company accounts made up to 31 May 2020 (4 pages)
21 October 2020Director's details changed for Mr John Kevin Buchanan on 21 October 2020 (2 pages)
21 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
21 October 2020Director's details changed for Mr Darren Stephen Buchanan on 21 October 2020 (2 pages)
6 January 2020Registered office address changed from 3 the Quarry Doune FK16 6DX Scotland to 21 Station Wynd Doune FK16 6DT on 6 January 2020 (1 page)
8 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
2 September 2019Micro company accounts made up to 31 May 2019 (4 pages)
25 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
21 September 2018Director's details changed for Mr John Kevin Buchanan on 20 September 2018 (2 pages)
21 September 2018Director's details changed for Mr Darren Stephen Buchanan on 20 September 2018 (2 pages)
17 September 2018Registered office address changed from 3 Quarry 3 Quarry Doune Scotland FK16 6DX Scotland to 3 the Quarry Doune FK16 6DX on 17 September 2018 (1 page)
30 July 2018Micro company accounts made up to 31 May 2018 (4 pages)
19 March 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 February 2018Previous accounting period shortened from 30 November 2017 to 31 May 2017 (1 page)
19 December 2017Cessation of John Kevin Buchanan as a person with significant control on 15 June 2017 (1 page)
19 December 2017Cessation of John Kevin Buchanan as a person with significant control on 15 June 2017 (1 page)
20 September 2017Confirmation statement made on 20 September 2017 with updates (4 pages)
20 September 2017Confirmation statement made on 20 September 2017 with updates (4 pages)
21 November 2016Incorporation
Statement of capital on 2016-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
21 November 2016Incorporation
Statement of capital on 2016-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)