BUCHAN FABRICATIONS LIMITED

BUCHAN FABRICATIONS LIMITED

Overview

Company Name	BUCHAN FABRICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC053927
Jurisdiction	Scotland
Date of Creation	Sep 07, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BUCHAN FABRICATIONS LIMITED?

(4525) /

Where is BUCHAN FABRICATIONS LIMITED located?

Registered Office Address	Mcgrigors Llp Johnstone House AB10 1UD 52-54 Rose Street, Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of BUCHAN FABRICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
PETERHEAD ENGINEERING COMPANY LIMITED	Sep 07, 1973	Sep 07, 1973

What are the latest accounts for BUCHAN FABRICATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for BUCHAN FABRICATIONS LIMITED?

Annual Return

Last Annual Return	Oct 04, 2007

What are the latest filings for BUCHAN FABRICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2025

Court order

Order of court - dissolution void

OC-DV

Mar 16, 2010

Final Gazette dissolved following liquidation

GAZ2

Dec 16, 2009

Return of final meeting of voluntary winding up

4.26(Scot)

Jul 24, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 09, 2008	LRESSP

May 09, 2008

Accounts made up to Dec 31, 2007

AA

Apr 25, 2008

legacy

288a

Apr 25, 2008

legacy

288b

Oct 12, 2007

legacy

363a

Jun 06, 2007

Accounts made up to Dec 31, 2006

AA

Mar 07, 2007

legacy

287

Oct 09, 2006

legacy

363a

Jun 12, 2006

Accounts made up to Dec 31, 2005

AA

May 08, 2006

legacy

287

May 08, 2006

legacy

288a

May 08, 2006

legacy

288a

May 08, 2006

legacy

288b

May 08, 2006

legacy

288b

Jan 27, 2006

legacy

288b

Jan 27, 2006

legacy

288a

Oct 07, 2005

legacy

363a

Sep 07, 2005

Full accounts made up to Dec 31, 2004

AA

Dec 22, 2004

legacy

288a

Dec 22, 2004

legacy

288a

Dec 22, 2004

legacy

288b

Dec 22, 2004

legacy

288b

View All Filings

Who are the officers of BUCHAN FABRICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, Albert William East Street Rusper RH12 4RH Horsham Mullion Cottage West Sussex	Apr 14, 2008		Director	East Street Rusper RH12 4RH Horsham Mullion Cottage West Sussex		United Kingdom	British	1966-8		129895510001
HOBDEN, William Philip Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 30, 2006		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey			British	1951-2		29361230003
WOODHEAD, Alan Lindsay, Dr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 30, 2006		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		England	British	1949-12		8630610002
BROWN, Graham Christopher Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London	May 26, 2000	Aug 17, 2000	Secretary	Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London			British			106493880001
FARLEY, Andrew Daniel 22 Harcourt Terrace SW10 9JR London	Sep 30, 1999	May 26, 2000	Secretary	22 Harcourt Terrace SW10 9JR London			British			75086910002
FERGUSON, Paul Edward Cochiese Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 30, 2004	Apr 14, 2008	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey			Irish			71772680004
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Aug 17, 2000	Nov 30, 2004	Secretary	23 Thetford Road KT3 5DN New Malden Surrey			British			65317780001
GILL, Douglas Fowlie Lower Rannieshill Farm Newmachar AB2 0UF Aberdeen		Oct 22, 1997	Secretary	Lower Rannieshill Farm Newmachar AB2 0UF Aberdeen			British			326890002
HENNIKER SMITH, Ian Maurice Fishers Cox Green RH12 3DD Rudgwick West Sussex	Oct 22, 1997	Sep 30, 1999	Secretary	Fishers Cox Green RH12 3DD Rudgwick West Sussex			British			3904620001
ADAM, William Dickson Saplinbrae Lodge AB42 8LP Old Deer Grampian		Jun 30, 1990	Director	Saplinbrae Lodge AB42 8LP Old Deer Grampian			British	1942-12		40604070002
BAKSHI, Ashok Kumar 32 Harley House Marylebone Road NW1 5HF London	Oct 22, 1997	Mar 17, 1999	Director	32 Harley House Marylebone Road NW1 5HF London			British	1942-8		46308780001
BEVERIDGE, Ronald Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 25, 2002	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey			British	1945-9		16472410005
CHRISTIE, Duncan Francis Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 25, 2002	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey			British	1971-2		85970160002
DAVIDSON, Ian 49 Catto Drive AB42 6QY Peterhead Aberdeenshire		Jun 30, 1990	Director	49 Catto Drive AB42 6QY Peterhead Aberdeenshire			British			1023210001
GILL, Douglas Fowlie Lower Rannieshill Farm Newmachar AB2 0UF Aberdeen		Oct 22, 1997	Director	Lower Rannieshill Farm Newmachar AB2 0UF Aberdeen			British	1949-2		326890002
HYSLOP, John Michael Merton Corsee Road AB31 5RS Banchory Aberdeenshire		Oct 22, 1997	Director	Merton Corsee Road AB31 5RS Banchory Aberdeenshire			British	1937-8		815610003
KEILLER, Robert 22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Nov 30, 2004	Jan 01, 2006	Director	22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire		Scotland	British	1964-1		121316480001
KINNON, David Henderson 3 Melford Avenue Giffnock G46 6NA Glasgow		Jun 30, 1990	Director	3 Melford Avenue Giffnock G46 6NA Glasgow		United Kingdom	British	1951-10		34969410003
LAWRIE, Douglas George 20 Kildrummy Road Craigiebuckler AB15 8HJ Aberdeen	Oct 22, 1997	Nov 25, 2002	Director	20 Kildrummy Road Craigiebuckler AB15 8HJ Aberdeen			British	1958-5		39151270002
LYNCH, Jerome Paul Viewfield 24 Rannes Street AB52 6JJ Insch Aberdeenshire	Jan 01, 2006	Apr 30, 2006	Director	Viewfield 24 Rannes Street AB52 6JJ Insch Aberdeenshire		Scotland	Irish	1963-8		38485820003
SKINNER, Duncan Ross Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 30, 2004	Apr 30, 2006	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey			British	1957-7		41408590002
SLATTERY, Timothy Mary 4 Queen's Grove AB15 8HE Aberdeen		Nov 30, 2004	Director	4 Queen's Grove AB15 8HE Aberdeen		Scotland	British	1944-10		119638350001
STRACHAN, Neil 24 St Marys Drive AB41 9LW Ellon Aberdeenshire		Jun 02, 1996	Director	24 St Marys Drive AB41 9LW Ellon Aberdeenshire			British	1934-5		317900001

View Detailed Information on Officers and People with Significant Control

Does BUCHAN FABRICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 09, 2008	Commencement of winding up
Mar 16, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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