BUCHAN CONSULTANCY SERVICES LIMITED
LAURENCEKIRK ACTRICH LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB30 1UT

Company number SC147794
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 6 KIRKTONHILL HOLDINGS, MARYKIRK, LAURENCEKIRK, KINCARDINESHIRE, AB30 1UT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUCHAN CONSULTANCY SERVICES LIMITED are www.buchanconsultancyservices.co.uk, and www.buchan-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Montrose Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchan Consultancy Services Limited is a Private Limited Company. The company registration number is SC147794. Buchan Consultancy Services Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Buchan Consultancy Services Limited is 6 Kirktonhill Holdings Marykirk Laurencekirk Kincardineshire Ab30 1ut. . BUCHAN, Ashley Christine is a Secretary of the company. BUCHAN, William Summers is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BUCHAN, Ashley Christine has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BUCHAN, Ashley Christine
Appointed Date: 10 December 1993
Director
BUCHAN, William Summers
Appointed Date: 10 December 1993
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 December 1993
Appointed Date: 01 December 1993
Director
BUCHAN, Ashley Christine
Resigned: 01 October 1996
Appointed Date: 10 December 1993
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Mr William Summers Buchan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BUCHAN CONSULTANCY SERVICES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
23 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 50 more events
19 Dec 1993
Registered office changed on 19/12/93 from: 24 great king street edinburgh EH3 6QN
19 Dec 1993
New secretary appointed;director resigned
19 Dec 1993
New director appointed
19 Dec 1993
Secretary resigned;new director appointed
01 Dec 1993
Incorporation

BUCHAN CONSULTANCY SERVICES LIMITED Charges

9 March 2000
Standard security
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 199 high street, laurencekirk, kincardineshire.
3 December 1999
Bond & floating charge
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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