BUCHAN CORPORATE ACTIVITIES LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB43 8YN

Company number SC259768
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 21 CHURCH STREET, CAIRNBULG, ABERDEENSHIRE, AB43 8YN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of BUCHAN CORPORATE ACTIVITIES LTD. are www.buchancorporateactivities.co.uk, and www.buchan-corporate-activities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Dyce Rail Station is 34 miles; to Aberdeen Rail Station is 37.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchan Corporate Activities Ltd is a Private Limited Company. The company registration number is SC259768. Buchan Corporate Activities Ltd has been working since 25 November 2003. The present status of the company is Active. The registered address of Buchan Corporate Activities Ltd is 21 Church Street Cairnbulg Aberdeenshire Ab43 8yn. . BUCHAN, Helen Noble is a Secretary of the company. BUCHAN, James Whyte is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BUCHAN, Helen Noble
Appointed Date: 25 November 2003

Director
BUCHAN, James Whyte
Appointed Date: 25 November 2003
70 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr James Whyte Buchan
Notified on: 25 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BUCHAN CORPORATE ACTIVITIES LTD. Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
18 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 25 more events
19 Dec 2003
Registered office changed on 19/12/03 from: 21 church street cairnbulg aberdeenshire AB43 8YN
06 Dec 2003
Director resigned
06 Dec 2003
Secretary resigned
06 Dec 2003
Director resigned
25 Nov 2003
Incorporation