ALEXANDER BUCHAN LIMITED: Filings

  • Overview

    Company NameALEXANDER BUCHAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC117166
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ALEXANDER BUCHAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    17 pages4.26(Scot)

    Insolvency filing

    INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
    3 pagesLIQ MISC

    Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL on Oct 09, 2012

    2 pagesAD01

    Insolvency filing

    INSOLVENCY:Form 4.25(scot) Members Declaration of Solvency
    3 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:Form 600 Notice of Appointment of Liquidator
    1 pagesLIQ MISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2012

    LRESSP

    Termination of appointment of Diana Jane Harris as a director on Sep 04, 2012

    1 pagesTM01

    Annual return made up to May 01, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2012

    Statement of capital on May 02, 2012

    • Capital: GBP 1,000,000
    SH01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Diana Jane Harris on Nov 05, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    15 pagesAR01

    Secretary's details changed for Gregory Albert Hanson on Oct 01, 2009

    3 pagesCH03

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2007

    19 pagesAA

    legacy

    1 pages288b

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2006

    20 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    6 pages363a

    legacy

    3 pages288a

    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