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LIZ BUCHAN LIMITED

LIZ BUCHAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIZ BUCHAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC423262
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIZ BUCHAN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LIZ BUCHAN LIMITED located?

    Registered Office Address
    28 Broad Street
    AB42 1BY Peterhead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIZ BUCHAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LIZ BUCHAN LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for LIZ BUCHAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 02, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 02, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 02, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 02, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 02, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mrs Elizabeth Ann Buchan on May 01, 2017

    		2 pagesCH01

    Director's details changed for Mr George Bruce Buchan on May 01, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LIZ BUCHAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Elizabeth Ann
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		ScotlandBritishHousewife82236780001
    BUCHAN, George Bruce
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		United KingdomBritishBus Driver82236790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIZ BUCHAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Bruce Buchan
    Broad Street
    AB42 1BY Peterhead
    28
    Aberdeenshire
    Scotland
    		May 03, 2016
    Broad Street
    AB42 1BY Peterhead
    28
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Ann Buchan
    Broad Street
    AB42 1BY Peterhead
    28
    Aberdeenshire
    Scotland
    		May 03, 2016
    Broad Street
    AB42 1BY Peterhead
    28
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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