ALAN BUCHAN HOMES LIMITED
Overview
| Company Name | ALAN BUCHAN HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC470064 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALAN BUCHAN HOMES LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALAN BUCHAN HOMES LIMITED located?
| Registered Office Address | Unit 16/17 East Banchory Business Park Burn O'Bennie Road AB31 5ZU Banchory Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALAN BUCHAN HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUNRORIDGE LIMITED | Feb 17, 2014 | Feb 17, 2014 |
What are the latest accounts for ALAN BUCHAN HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALAN BUCHAN HOMES LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for ALAN BUCHAN HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Alan Buchan Contractors Limited as a person with significant control on Oct 02, 2024 | 2 pages | PSC05 | ||
Notification of Alan Buchan Contractors Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Alan William Buchan as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Alan William Buchan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Alan Buchan Contractors Ltd as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||
Registered office address changed from Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET to Unit 16/17 East Banchory Business Park Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU on Aug 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 17, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Fiona Margaret Buchan on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alan William Buchan on Jan 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Fiona Margaret Buchan on Jan 01, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Registration of charge SC4700640006, created on Mar 24, 2020 | 6 pages | MR01 | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 17, 2019 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Satisfaction of charge SC4700640005 in full | 4 pages | MR04 | ||
Who are the officers of ALAN BUCHAN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Fiona Margaret | Secretary | Corsee Road AB31 5RS Banchory Hunters Hill Scotland | 186751830001 | |||||||||||
| BUCHAN, Alan William | Director | Corsee Road AB31 5RS Banchory Hunters Hill Scotland | Scotland | Scottish | 88529260002 | |||||||||
| BUCHAN, Fiona Margaret | Director | Corsee Road AB31 5RS Banchory Hunters Hill Scotland | Scotland | Scottish | 88529290002 | |||||||||
| MITCHELL, Steven John | Director | Ramsay Road AB31 5TT Banchory 23 Kincardineshire United Kingdom | United Kingdom | British | 117795690002 | |||||||||
| JORDAN NOMINEES (SCOTLAND) LIMITED | Secretary | Floor 115 George Street EH2 4JN Edinburgh 4th United Kingdom |
| 161433240001 | ||||||||||
| HOWELL-BOWLEY, Karen Elizabeth | Director | St. Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | British | 179266080001 |
Who are the persons with significant control of ALAN BUCHAN HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alan Buchan Contractors Ltd | Apr 06, 2016 | Raemoir Road AB31 4ET Banchory Rosewood Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan William Buchan | Apr 06, 2016 | Corsee Road AB31 5RS Banchory Hunters Hill Aberdeenshire Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Alan Buchan Contractors Limited | Apr 06, 2016 | East Banchory Business Park Burn O'Bennie Road AB31 5ZU Banchory Unit 16/17 Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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