BUCHAN INSPECTION LTD.
Overview
| Company Name | BUCHAN INSPECTION LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC091449 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCHAN INSPECTION LTD.?
- Other engineering activities (71129) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is BUCHAN INSPECTION LTD. located?
| Registered Office Address | Greenhole Park Greenhole Place AB23 8EU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCHAN INSPECTION LTD.?
| Company Name | From | Until |
|---|---|---|
| BUCHAN INSPECTION SERVICES LIMITED | Apr 02, 1985 | Apr 02, 1985 |
| INVERGORDON ENGINEERING COMPANY LIMITED | Feb 01, 1985 | Feb 01, 1985 |
What are the latest accounts for BUCHAN INSPECTION LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for BUCHAN INSPECTION LTD.?
| Annual Return |
|
|---|
What are the latest filings for BUCHAN INSPECTION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from Greenhole Park Greenhole Road Aberdeen AB23 8EU on Jan 31, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Frederick John Chadwick as a director on Jul 16, 2013 | 2 pages | TM01 | ||||||||||
Registered office address changed from Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom on Aug 05, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Linda Kynoch as a secretary on Feb 28, 2013 | 2 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Linda Kynoch as a secretary on Dec 31, 2011 | 3 pages | AP03 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary on Dec 31, 2011 | 2 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2011 | 13 pages | AA | ||||||||||
Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on Jan 11, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Apr 30, 2009 | 15 pages | AA | ||||||||||
Appointment of Frederick John Chadwick as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Fraser as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Apr 30, 2008 | 15 pages | AA | ||||||||||
Who are the officers of BUCHAN INSPECTION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Melfort Andrew | Director | Mains Of Altries AB1 0BN Maryculter Aberdeenshire | United Kingdom | British | Manager | 148266540001 | ||||
| KYNOCH, Linda | Secretary | Kettock Lodge Balgownie Drive AB22 8GU Bridge Of Don Campus 2 Aberdeen United Kingdom | British | 166595690001 | ||||||
| PARSONS, Russell Thomas | Secretary | Johnston Carmichael Bishops Court, 29 Albyn Place AB10 1YL Aberdeen | British | 75173990004 | ||||||
| MASSON & GLENNIE | Secretary | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | 41524400001 | |||||||
| MD SECRETARIES LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 117456920001 | |||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500003 | |||||||
| CHADWICK, Frederick John | Director | 25 Station Road AB31 5XX Banchory Walbrook Aberdeenshire | Scotland | British | Chief Executive Officer | 148423400001 | ||||
| DOUGLAS, Francis Edward Graham | Director | Kirklea Smiddy Lane AB41 9JB Ellon | Scotland | British | Technical Services Manager | 523780002 | ||||
| DOUGLAS, Helen Mary | Director | Kirklea Smiddy Lane AB41 9ZB Ellon Aberdeenshire | Scotland | British | Director | 77646230001 | ||||
| FALCONER, Peter David | Director | 292 North Deeside Road Cults AB15 9SB Aberdeen | British | Operations Director | 4659530002 | |||||
| FRASER, Michael George William | Director | Station Court AB38 9QG Aberlour 7 Moray | United Kingdom | British | Chief Executive Officer | 129984770001 | ||||
| PARSONS, Russell Thomas | Director | Johnston Carmichael Bishops Court, 29 Albyn Place AB10 1YL Aberdeen | British | Finance Director | 75173990004 | |||||
| PENNY, Derek Stewart | Director | Johnston Carmichael Bishops Court 29 Albyn Place AB10 1YL Aberdeen Aberdeenshire | British | Director -Engineering Services | 113012070001 |
Does BUCHAN INSPECTION LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 25, 2002 Delivered On Dec 06, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Nov 27, 2001 Delivered On Dec 06, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jul 19, 1985 Delivered On Jul 31, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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