Company number SC388333
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address 37 BROAD STREET, PETERHEAD, AB42 1JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 1
. The most likely internet sites of JAMES BUCHAN LTD. are www.jamesbuchan.co.uk, and www.james-buchan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Buchan Ltd is a Private Limited Company.
The company registration number is SC388333. James Buchan Ltd has been working since 05 November 2010.
The present status of the company is Active. The registered address of James Buchan Ltd is 37 Broad Street Peterhead Ab42 1jb. . BUCHAN, James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 05 November 2010
Appointed Date: 05 November 2010
Persons With Significant Control
Mr James Buchan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES BUCHAN LTD. Events
22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 6 more events
19 Nov 2010
Appointment of James Buchan as a director
09 Nov 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Nov 2010
Termination of appointment of Stephen George Mabbott as a director
09 Nov 2010
Termination of appointment of Brian Reid Ltd. as a secretary
05 Nov 2010
Incorporation