ALEXANDER BUCHAN LIMITED
Overview
| Company Name | ALEXANDER BUCHAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC117166 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDER BUCHAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALEXANDER BUCHAN LIMITED located?
| Registered Office Address | Cornerstone 107 West Regent Street G2 2BA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEXANDER BUCHAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINKEL LIMITED | Apr 05, 1989 | Apr 05, 1989 |
What are the latest accounts for ALEXANDER BUCHAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ALEXANDER BUCHAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 17 pages | 4.26(Scot) | ||||||||||
Insolvency filing INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors | 3 pages | LIQ MISC | ||||||||||
Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL on Oct 09, 2012 | 2 pages | AD01 | ||||||||||
Insolvency filing INSOLVENCY:Form 4.25(scot) Members Declaration of Solvency | 3 pages | LIQ MISC | ||||||||||
Insolvency filing INSOLVENCY:Form 600 Notice of Appointment of Liquidator | 1 pages | LIQ MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Diana Jane Harris as a director on Sep 04, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Diana Jane Harris on Nov 05, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Secretary's details changed for Gregory Albert Hanson on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 20 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of ALEXANDER BUCHAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Gregory Albert | Secretary | Woodside Crescent G3 7UL Glasgow 18 | British | 66554810001 | ||||||
| BONTHRONE, Allan Matthew Ian | Director | 36 Camus Avenue EH10 6QU Edinburgh Midlothian | British | 5680001 | ||||||
| DUTHIE, Robert Patrick | Director | 20 Burnside Park EH14 7LY Balerno Midlothian Scotland | Scotland | British | 1394720001 | |||||
| AINSWORTH, Richard Stanley | Secretary | 7 Burnside Park EH14 7LY Balerno Midlothian | British | 39980001 | ||||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| PARKER, James Frederick Somerville | Secretary | The Moss Killearn G63 9LJ Glasgow Scotland | British | 11315830001 | ||||||
| AINSWORTH, Richard Stanley | Director | 7 Burnside Park EH14 7LY Balerno Midlothian | British | 39980001 | ||||||
| ALLAN, Alistair David Wishart | Director | Sandwood Sandy Loan EH31 2BH Gullane East Lothian | United Kingdom | British | 984960001 | |||||
| BUCHAN, Alexander | Director | 22 South Road AB42 2YD Peterhead Aberdeenshire | British | 1160900002 | ||||||
| CROAN, John | Director | Hadlea 13 East Lillypot EH5 3BH Edinburgh | British | 72018570003 | ||||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| HARRIS, Diana Jane | Director | Woodside Crescent G3 7UL Glasgow 18 United Kingdom | United Kingdom | British | 34753120001 | |||||
| TURNER, Richard | Director | 17 Clayhills Grove EH14 7NE Balerno Midlothian | British | 1312350001 | ||||||
| TURNER, Richard John | Director | Westwood House Westwood Road HU17 8EN Beverley East Yorkshire | British | 1312350002 |
Does ALEXANDER BUCHAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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