BUCHAN PROPERTY HOLDINGS LTD
ABERDEENSHIRE BUCHAN BROTHERS PROPERTY HOLDINGS LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1TS

Company number SC310133
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 8 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Appointment of Gray & Gray Llp as a secretary on 1 January 2016. The most likely internet sites of BUCHAN PROPERTY HOLDINGS LTD are www.buchanpropertyholdings.co.uk, and www.buchan-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Property Holdings Ltd is a Private Limited Company. The company registration number is SC310133. Buchan Property Holdings Ltd has been working since 13 October 2006. The present status of the company is Active. The registered address of Buchan Property Holdings Ltd is 8 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 SOLICITORS 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
Appointed Date: 13 October 2006
71 years old
Director
BUCHAN, George Terence
Appointed Date: 13 October 2006
72 years old

Resigned Directors

Secretary
GRAY & GRAY SOLICITORS
Resigned: 31 December 2015
Appointed Date: 13 October 2006

Persons With Significant Control

Mr George Terence Buchan
Notified on: 6 April 2016
77 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
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCHAN PROPERTY HOLDINGS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 Feb 2016
Appointment of Gray & Gray Llp as a secretary on 1 January 2016
18 Feb 2016
Termination of appointment of Gray & Gray Solicitors as a secretary on 31 December 2015
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
01 Aug 2008
Accounting reference date extended from 31/10/2007 to 31/03/2008
10 Jan 2008
Return made up to 13/10/07; full list of members
04 Jul 2007
Partic of mort/charge *
05 Jun 2007
Company name changed buchan brothers property holding s LTD.\certificate issued on 05/06/07
13 Oct 2006
Incorporation

BUCHAN PROPERTY HOLDINGS LTD Charges

27 June 2007
Bond & floating charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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