T.W. BUCHANAN (CHEMISTS) LIMITED: Filings

  • Overview

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

    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

    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