K.W. BUCHAN LIMITED
Overview
Company Name | K.W. BUCHAN LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC209100 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of K.W. BUCHAN LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is K.W. BUCHAN LIMITED located?
Registered Office Address | 12 Carden Place AB10 1UR Aberdeen Aberdeenshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for K.W. BUCHAN LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for K.W. BUCHAN LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Final account prior to dissolution in CVL | 12 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from Cash Generator, Unit 50 the Forge Shopping Centre 1221 Gallowgate Glasgow G31 4EB Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on Nov 09, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from C/O Smart Accountants 20-23 Woodside Place Glasgow G3 7QF to Cash Generator, Unit 50 the Forge Shopping Centre 1221 Gallowgate Glasgow G31 4EB on Apr 27, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to May 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Jarden Thomas as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Amicable House 252 Union Street Aberdeen AB10 1TN* on Feb 20, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Smart Bookkeeping & Business Services Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of The Grant Smith Law Practice as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Keith Watt Buchan on Jun 06, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for The Grant Smith Law Practice on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of K.W. BUCHAN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
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SMART BOOKKEEPING & BUSINESS SERVICES LTD | Secretary | Enterprise House Ashby Road LE67 3LA Coalville 5 Leicestershire England |
| 166261900001 | ||||||||||||
BUCHAN, Keith Watt | Director | Park Road Newtongrange EH22 4JU Dalkeith 6 Midlothian United Kingdom | Scotland | British | Trader | 71101480005 | ||||||||||
THOMAS, Jarden | Director | Cumingar Downiebrae Road Rutherglen G73 1PW Glasgow 24 Scotland | Scotland | British | Director | 178590900001 | ||||||||||
BUCHAN, Fiona | Secretary | 287/1 Easter Road EH6 8LQ Edinburgh Midlothian | British | 71101510001 | ||||||||||||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||||
THE GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 35846360002 | ||||||||||||
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does K.W. BUCHAN LIMITED have any charges?
Classification | Dates | Status | Details | |
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Bond & floating charge | Created On Mar 04, 2004 Delivered On Mar 18, 2004 | 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
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Transactions
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Bond & floating charge | Created On Jun 11, 2002 Delivered On Jun 20, 2002 | 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
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Transactions
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Does K.W. BUCHAN LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Creditors voluntary liquidation |
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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