BUCHAN (PD657) LIMITED: Filings - Page 3

  • Overview

    Company NameBUCHAN (PD657) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279916
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BUCHAN (PD657) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Buchan Beamers Limited as a director

    1 pagesTM01

    Appointment of Brodies Secretarial Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Davies Wood Summers Llp as a secretary

    1 pagesTM02

    Registered office address changed from * 8 Albyn Terrace Aberdeen AB10 1YP* on Jun 23, 2011

    1 pagesAD01

    Annual return made up to Feb 14, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Annual return made up to Feb 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Buchan Beamers Limited on Oct 01, 2009

    2 pagesCH02

    Director's details changed for Mrs Williamina Walker on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Davies Wood Summers Llp on Oct 01, 2009

    2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    Auditor's resignation

    4 pagesAUD

    Miscellaneous

    Auditors resignation
    1 pagesMISC

    legacy

    2 pages288a

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    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