K.W. BUCHAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameK.W. BUCHAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209100
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K.W. BUCHAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for K.W. BUCHAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Satisfaction of charge 2 in full

    1 pagesMR04

    Final account prior to dissolution in CVL

    12 pagesLIQ14(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 04, 2016

    LRESEX

    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 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 155
    SH01

    Annual return made up to May 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2015

    Statement of capital on May 31, 2015

    • Capital: GBP 155
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 155
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    13 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Jarden Thomas as a director

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Amicable House 252 Union Street Aberdeen AB10 1TN* on Feb 20, 2012

    1 pagesAD01

    Appointment of Smart Bookkeeping & Business Services Ltd as a secretary

    2 pagesAP04

    Termination of appointment of The Grant Smith Law Practice as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Keith Watt Buchan on Jun 06, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for The Grant Smith Law Practice on Jan 01, 2010

    2 pagesCH04

    Who are the officers of K.W. BUCHAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART BOOKKEEPING & BUSINESS SERVICES LTD
    Enterprise House
    Ashby Road
    LE67 3LA Coalville
    5
    Leicestershire
    England
    Secretary
    Enterprise House
    Ashby Road
    LE67 3LA Coalville
    5
    Leicestershire
    England
    Identification TypeUK Limited Company
    Registration Number04859846
    166261900001
    BUCHAN, Keith Watt
    Park Road
    Newtongrange
    EH22 4JU Dalkeith
    6
    Midlothian
    United Kingdom
    Director
    Park Road
    Newtongrange
    EH22 4JU Dalkeith
    6
    Midlothian
    United Kingdom
    ScotlandBritishTrader71101480005
    THOMAS, Jarden
    Cumingar
    Downiebrae Road Rutherglen
    G73 1PW Glasgow
    24
    Scotland
    Director
    Cumingar
    Downiebrae Road Rutherglen
    G73 1PW Glasgow
    24
    Scotland
    ScotlandBritishDirector178590900001
    BUCHAN, Fiona
    287/1 Easter Road
    EH6 8LQ Edinburgh
    Midlothian
    Secretary
    287/1 Easter Road
    EH6 8LQ Edinburgh
    Midlothian
    British71101510001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    THE GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    Secretary
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    35846360002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does K.W. BUCHAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 18, 2004Registration of a charge (410)
    • Dec 16, 2020Satisfaction of a charge (MR04)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 20, 2002Registration of a charge (410)
    • Apr 01, 2004Statement of satisfaction of a charge in full or part (419a)

    Does K.W. BUCHAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2021Due to be dissolved on
    Nov 04, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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