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T.W. BUCHANAN (CHEMISTS) LIMITED

T.W. BUCHANAN (CHEMISTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameT.W. BUCHANAN (CHEMISTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC033365
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.W. BUCHANAN (CHEMISTS) LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is T.W. BUCHANAN (CHEMISTS) LIMITED located?

    Registered Office Address
    5 Coalhill
    Leith
    EH6 6RH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.W. BUCHANAN (CHEMISTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for T.W. BUCHANAN (CHEMISTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 06, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Christopher James Freeland on Feb 17, 2020

    		2 pagesCH01

    Statement of capital on Sep 03, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Andrea Maria Buchanan Van Doorn as a director on Jul 01, 2019

    		1 pagesTM01

    Termination of appointment of Michael Whitson Buchanan Van Doorn as a director on Jul 01, 2019

    		1 pagesTM01

    Cessation of Michael Whitson Buchanan Van Doorn as a person with significant control on Jul 01, 2019

    		3 pagesPSC07

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		3 pagesAA01

    Notification of Omnicare Pharmacy Limited as a person with significant control on Jul 01, 2019

    		4 pagesPSC02

    Appointment of Mr Christopher James Freeland as a director on Jul 01, 2019

    		2 pagesAP01

    Appointment of Mr George Keith Freeland as a director on Jul 01, 2019

    		2 pagesAP01

    Registered office address changed from 30 Commercial Road Leven Fife KY8 4LD to 5 Coalhill Leith Edinburgh EH6 6RH on Jul 05, 2019

    		2 pagesAD01

    Registration of charge SC0333650002, created on Jul 01, 2019

    		19 pagesMR01

    Confirmation statement made on Mar 23, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of T.W. BUCHANAN (CHEMISTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREELAND, Christopher James
    Coalhill
    Leith
    EH6 6RH Edinburgh
    5
    		Director
    Coalhill
    Leith
    EH6 6RH Edinburgh
    5
    		ScotlandBritish94236550004
    FREELAND, George Keith
    Ravelrig Gait
    EH14 7NH Balerno
    37
    Midlothian
    United Kingdom
    		Director
    Ravelrig Gait
    EH14 7NH Balerno
    37
    Midlothian
    United Kingdom
    		United KingdomBritish809960009
    VAN DOORN, Christine Buchanan
    Hadron House
    Ceres
    KY15 5QL Cupar
    Fife
    		Secretary
    Hadron House
    Ceres
    KY15 5QL Cupar
    Fife
    		British76820002
    BUCHANAN VAN DOORN, Andrea Maria
    32 Commercial Road
    KY8 4LD Leven
    Fife
    		Director
    32 Commercial Road
    KY8 4LD Leven
    Fife
    		ScotlandSwiss75237440002
    BUCHANAN VAN DOORN, Derek Egbert John
    5 Nightingale Court
    North Road
    SG14 1PD Hertford
    Hertfordshire
    		Director
    5 Nightingale Court
    North Road
    SG14 1PD Hertford
    Hertfordshire
    		British33864990001
    SAMPSON, Jennifer Daisy
    Pitcairlie Toll
    Auctermuchty
    Fife
    		Director
    Pitcairlie Toll
    Auctermuchty
    Fife
    		British52501500004
    SAMPSON, Jennifer Daisy
    152 Bruntsfield Place
    EH10 4ER Edinburgh
    Midlothian
    		Director
    152 Bruntsfield Place
    EH10 4ER Edinburgh
    Midlothian
    		British52501500003
    VAN DOORN, Christine Buchanan
    Hadron House
    Ceres
    KY15 5QL Cupar
    Fife
    		Director
    Hadron House
    Ceres
    KY15 5QL Cupar
    Fife
    		British76820002
    VAN DOORN, Michael Whitson Buchanan
    Priory Cottage 32 Commercial Road
    KY8 4LD Leven
    Fife
    		Director
    Priory Cottage 32 Commercial Road
    KY8 4LD Leven
    Fife
    		ScotlandBritish76830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.W. BUCHANAN (CHEMISTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coalhill
    Leith
    EH6 6RH Edinburgh
    5
    Scotland
    		Jul 01, 2019
    Coalhill
    Leith
    EH6 6RH Edinburgh
    5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc257251
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Whitson Buchanan Van Doorn
    Coalhill
    Leith
    EH6 6RH Edinburgh
    5
    		Apr 06, 2016
    Coalhill
    Leith
    EH6 6RH Edinburgh
    5
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does T.W. BUCHANAN (CHEMISTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 01, 2019
    Delivered On Jul 03, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jul 03, 2019Registration of a charge (MR01)
    Bond & floating charge
    Created On Mar 10, 2008
    Delivered On Mar 13, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 13, 2008Registration of a charge (410)
    • Dec 21, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0