BUCHAN HOMES LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1TS

Company number SC085607
Status Active
Incorporation Date 22 November 1983
Company Type Private Limited Company
Address 8-10 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Gray & Gray Llp as a secretary on 1 January 2016. The most likely internet sites of BUCHAN HOMES LIMITED are www.buchanhomes.co.uk, and www.buchan-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.8 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchan Homes Limited is a Private Limited Company. The company registration number is SC085607. Buchan Homes Limited has been working since 22 November 1983. The present status of the company is Active. The registered address of Buchan Homes Limited is 8 10 Queen Street Peterhead Aberdeenshire Ab42 1ts. . GRAY & GRAY LLP is a Secretary of the company. BUCHAN, David Iain is a Director of the company. BUCHAN, George Terence is a Director of the company. Secretary GRAY & GRAY has been resigned. Director GALLON, Christopher Ronald has been resigned. Director MACGREGOR, Alastair Gordon has been resigned. Director MCCRAE, Colin Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAY & GRAY LLP
Appointed Date: 01 January 2016
Director
BUCHAN, David Iain

70 years old
Director
BUCHAN, George Terence

71 years old

Resigned Directors

Secretary
GRAY & GRAY
Resigned: 31 December 2015
Director
GALLON, Christopher Ronald
Resigned: 06 October 2015
67 years old
Director
MACGREGOR, Alastair Gordon
Resigned: 24 April 1995
74 years old
Director
MCCRAE, Colin Thomas
Resigned: 30 April 1990

Persons With Significant Control

Mr George Terence Buchan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Iain Buchan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCHAN HOMES LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Appointment of Gray & Gray Llp as a secretary on 1 January 2016
18 Feb 2016
Termination of appointment of Gray & Gray as a secretary on 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 40,000
...
... and 63 more events
28 Apr 1988
Return made up to 31/12/87; full list of members
28 Apr 1988
Accounts for a small company made up to 31 December 1987
01 Mar 1988
Partic of mort/charge 2215
03 Nov 1987
Accounts for a small company made up to 31 December 1986
03 Nov 1987
Return made up to 31/12/86; full list of members

BUCHAN HOMES LIMITED Charges

11 November 1992
Standard security
Delivered: 25 November 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former car park site, station road, peterhead…
29 September 1989
Bond & floating charge
Delivered: 9 October 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 February 1988
Standard security
Delivered: 1 March 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground south side of kinmundy road known as little grange…
25 September 1985
Standard security
Delivered: 4 October 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Buchan homes development phase 3 peterhead aberdeen.
23 November 1984
Standard security
Delivered: 11 December 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Buchan homes development phase two, peterhead.
21 April 1984
Standard security
Delivered: 11 April 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Phase 1 of the buchan homes dev richmond gardens peterhead.
21 March 1984
Standard security
Delivered: 30 March 1984
Status: Satisfied on 3 October 1985
Persons entitled: Bredero Homes Limited
Description: Richmond gardens development, peterhead.

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