K.W. BUCHAN LIMITED
ABERDEEN

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Company number SC209100
Status Liquidation
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are 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 9 November 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-04 ; 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 27 April 2016. The most likely internet sites of K.W. BUCHAN LIMITED are www.kwbuchan.co.uk, and www.k-w-buchan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K W Buchan Limited is a Private Limited Company. The company registration number is SC209100. K W Buchan Limited has been working since 13 July 2000. The present status of the company is Liquidation. The registered address of K W Buchan Limited is 12 Carden Place Aberdeen Aberdeenshire Ab10 1ur. . SMART BOOKKEEPING & BUSINESS SERVICES LTD is a Secretary of the company. BUCHAN, Keith Watt is a Director of the company. THOMAS, Jarden is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BUCHAN, Fiona has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
SMART BOOKKEEPING & BUSINESS SERVICES LTD
Appointed Date: 27 January 2012

Director
BUCHAN, Keith Watt
Appointed Date: 13 July 2000
66 years old

Director
THOMAS, Jarden
Appointed Date: 01 May 2013
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

Secretary
BUCHAN, Fiona
Resigned: 06 June 2002
Appointed Date: 13 July 2000

Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 27 January 2012
Appointed Date: 06 June 2002

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

K.W. BUCHAN LIMITED Events

09 Nov 2016
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 9 November 2016
09 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-04

27 Apr 2016
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 27 April 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 155

...
... and 61 more events
21 Jul 2000
Director resigned
21 Jul 2000
Secretary resigned
21 Jul 2000
New secretary appointed
21 Jul 2000
New director appointed
13 Jul 2000
Incorporation

K.W. BUCHAN LIMITED Charges

4 March 2004
Bond & floating charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 June 2002
Bond & floating charge
Delivered: 20 June 2002
Status: Satisfied on 1 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…