ANDERSON BUCHAN PROPERTIES LIMITED
Overview
| Company Name | ANDERSON BUCHAN PROPERTIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC212818 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANDERSON BUCHAN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANDERSON BUCHAN PROPERTIES LIMITED located?
| Registered Office Address | Mha 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDERSON BUCHAN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ANDERSON BUCHAN PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 05, 2024 |
| Next Confirmation Statement Due | Dec 19, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2023 |
| Overdue | Yes |
What are the latest filings for ANDERSON BUCHAN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Steadings Backhill Castle Fraser Inverurie AB51 7JT Scotland to Mha 12 Carden Place Aberdeen AB10 1UR on Aug 20, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6YP to The Steadings Backhill Castle Fraser Inverurie AB51 7JT on Nov 06, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mackie & Dewar as a secretary on Nov 01, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of ANDERSON BUCHAN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Kenneth Peter Blackhall | Director | Quarry Road Northfield AB16 5UU Aberdeen Anderson House | Scotland | British,Irish | Director | 72831240001 | ||||||||
| BUCHAN, James | Director | Quarry Road Northfield AB16 5UU Aberdeen Anderson House Scotland | Scotland | British | Quantity Surveyor | 38927570002 | ||||||||
| MACKIE & DEWAR | Secretary | Bon-Accord Square AB11 6YP Aberdeen 18 Scotland |
| 4655750001 |
Who are the persons with significant control of ANDERSON BUCHAN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Peter Blackhall Anderson | Apr 06, 2016 | 12 Carden Place AB10 1UR Aberdeen Mha | No |
Nationality: British,Irish Country of Residence: Scotland | |||
Natures of Control
| |||
Does ANDERSON BUCHAN PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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