BUCHAN TIMBER PRESERVATION LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB43 5EY
Company number SC107602
Status Active
Incorporation Date 13 November 1987
Company Type Private Limited Company
Address 1-9 DENMARK STREET, FRASERBURGH, ABERDEENSHIRE, AB43 5EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10 . The most likely internet sites of BUCHAN TIMBER PRESERVATION LIMITED are www.buchantimberpreservation.co.uk, and www.buchan-timber-preservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Buchan Timber Preservation Limited is a Private Limited Company. The company registration number is SC107602. Buchan Timber Preservation Limited has been working since 13 November 1987. The present status of the company is Active. The registered address of Buchan Timber Preservation Limited is 1 9 Denmark Street Fraserburgh Aberdeenshire Ab43 5ey. . BUCHAN, Ian is a Secretary of the company. BUCHAN, Ian is a Director of the company. BUCHAN, Jeanette is a Director of the company. Director BUCHAN, John Milne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCHAN, Ian
Director
BUCHAN, Ian

63 years old
Director
BUCHAN, Jeanette
Appointed Date: 10 July 2012
59 years old

Resigned Directors

Director
BUCHAN, John Milne
Resigned: 10 August 2009
91 years old

Persons With Significant Control

Mr Ian Buchan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Buchan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCHAN TIMBER PRESERVATION LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 10
...
... and 61 more events
05 Aug 1988
Accounting reference date shortened from 99/99 to 31/10
02 Feb 1988
Director resigned;new director appointed
22 Jan 1988
Company name changed grandfram LIMITED\certificate issued on 25/01/88
19 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1987
Incorporation

BUCHAN TIMBER PRESERVATION LIMITED Charges

7 April 1995
Standard security
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 church street, st. Combs, aberdeenshire.

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