Company number SC317796
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 8 KINORD DRIVE, ABOYNE, ABERDEEN, AB34 5JZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of BUCHANAN FOOD LIMITED are www.buchananfood.co.uk, and www.buchanan-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Buchanan Food Limited is a Private Limited Company.
The company registration number is SC317796. Buchanan Food Limited has been working since 06 March 2007.
The present status of the company is Active. The registered address of Buchanan Food Limited is 8 Kinord Drive Aboyne Aberdeen Ab34 5jz. . BUCHANAN, Malcolm is a Secretary of the company. BUCHANAN, Malcolm is a Director of the company. BUCHANAN, Valerie Robertson is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 March 2007
Appointed Date: 06 March 2007
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 March 2007
Appointed Date: 06 March 2007
Persons With Significant Control
Mr Malcolm Buchanan
Notified on: 6 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCHANAN FOOD LIMITED Events
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 20 more events
26 Mar 2007
New director appointed
23 Mar 2007
Registered office changed on 23/03/07 from: 24 great king street edinburgh midlothian EH3 6QN
23 Mar 2007
Director resigned
23 Mar 2007
Secretary resigned
06 Mar 2007
Incorporation