ALISTAIR BUCHAN LTD.
FIFE

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Company number SC254201
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 6 HALLEY'S COURT, KIRKCALDY, FIFE, KY1 1NZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Chloe Buchan as a director on 1 June 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ALISTAIR BUCHAN LTD. are www.alistairbuchan.co.uk, and www.alistair-buchan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Alistair Buchan Ltd is a Private Limited Company. The company registration number is SC254201. Alistair Buchan Ltd has been working since 13 August 2003. The present status of the company is Active. The registered address of Alistair Buchan Ltd is 6 Halley S Court Kirkcaldy Fife Ky1 1nz. . BUCHAN, Chloe is a Secretary of the company. BUCHAN, Alistair James is a Director of the company. BUCHAN, Chloe is a Director of the company. Secretary BUCHAN, Janice Mary has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BUCHAN, Chloe
Appointed Date: 10 August 2015
Director
BUCHAN, Alistair James
Appointed Date: 13 August 2003
53 years old
Director
BUCHAN, Chloe
Appointed Date: 01 June 2016
42 years old

Resigned Directors

Secretary
BUCHAN, Janice Mary
Resigned: 10 August 2015
Appointed Date: 13 August 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mrs Chloe Buchan
Notified on: 26 May 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair James Buchan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALISTAIR BUCHAN LTD. Events

28 Feb 2017
Appointment of Mrs Chloe Buchan as a director on 1 June 2016
09 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2016
Memorandum and Articles of Association
31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 34 more events
05 Sep 2003
New director appointed
05 Sep 2003
New secretary appointed
15 Aug 2003
Director resigned
15 Aug 2003
Secretary resigned
13 Aug 2003
Incorporation

ALISTAIR BUCHAN LTD. Charges

14 March 2004
Floating charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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