Company number SC277569
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address EQ CHARTERED ACCOUNTANTS, 14 CITY QUAY, DUNDEE, ANGUS, DD1 3JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of BUCHANAN DEVELOPMENTS (SCOTLAND) LIMITED are www.buchanandevelopmentsscotland.co.uk, and www.buchanan-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Buchanan Developments Scotland Limited is a Private Limited Company.
The company registration number is SC277569. Buchanan Developments Scotland Limited has been working since 17 December 2004.
The present status of the company is Active. The registered address of Buchanan Developments Scotland Limited is Eq Chartered Accountants 14 City Quay Dundee Angus Dd1 3ja. . THOMSON, Kirsty is a Secretary of the company. THOMSON, Bruce is a Director of the company. THOMSON, Kirsty Jayne Wood is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Persons With Significant Control
Mr Bruce Thomson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsty Jayne Wood Thomson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCHANAN DEVELOPMENTS (SCOTLAND) LIMITED Events
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
12 May 2015
Total exemption small company accounts made up to 31 October 2014
23 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 28 more events
23 Dec 2005
Return made up to 17/12/05; full list of members
28 Jun 2005
Accounting reference date shortened from 31/12/05 to 31/10/05
05 Jan 2005
Partic of mort/charge *
17 Dec 2004
Secretary resigned
17 Dec 2004
Incorporation
8 January 2010
Standard security
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects on the north east side of brucefield road, title…
1 December 2008
Standard security
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 2, corriefodly, bridge of cally, perthshire PTH5840…
29 December 2004
Bond & floating charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…