BUCHANAN HOMES LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 1XA

Company number SC163866
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address 20 BARNS STREET, AYR, AYRSHIRE, KA7 1XA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Robert Walker Donaldson as a secretary on 17 June 2016. The most likely internet sites of BUCHANAN HOMES LIMITED are www.buchananhomes.co.uk, and www.buchanan-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Buchanan Homes Limited is a Private Limited Company. The company registration number is SC163866. Buchanan Homes Limited has been working since 05 March 1996. The present status of the company is Active. The registered address of Buchanan Homes Limited is 20 Barns Street Ayr Ayrshire Ka7 1xa. . DONALDSON, Robert Walker is a Secretary of the company. DONALDSON, Robert Walker is a Director of the company. Secretary LEGGET, Robert Jack has been resigned. Secretary MACFARLANE, Alistair has been resigned. Nominee Secretary REID, Brian has been resigned. Director LEGGET, Robert Jack has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACFARLANE, Alastair has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DONALDSON, Robert Walker
Appointed Date: 17 June 2016

Director
DONALDSON, Robert Walker
Appointed Date: 05 March 1996
73 years old

Resigned Directors

Secretary
LEGGET, Robert Jack
Resigned: 08 October 2001
Appointed Date: 05 March 1996

Secretary
MACFARLANE, Alistair
Resigned: 17 June 2016
Appointed Date: 02 July 2002

Nominee Secretary
REID, Brian
Resigned: 05 March 1996
Appointed Date: 05 March 1996

Director
LEGGET, Robert Jack
Resigned: 08 October 2001
Appointed Date: 05 March 1996
70 years old

Nominee Director
MABBOTT, Stephen
Resigned: 05 March 1996
Appointed Date: 05 March 1996
75 years old

Director
MACFARLANE, Alastair
Resigned: 17 June 2016
Appointed Date: 05 March 1996
77 years old

Persons With Significant Control

Mr Robert Walker Donaldson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BUCHANAN HOMES LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Appointment of Robert Walker Donaldson as a secretary on 17 June 2016
20 Jun 2016
Termination of appointment of Alistair Macfarlane as a secretary on 17 June 2016
20 Jun 2016
Termination of appointment of Alastair Macfarlane as a director on 17 June 2016
...
... and 55 more events
25 Mar 1996
Accounting reference date notified as 31/03
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Mar 1996
Ad 15/03/96--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Mar 1996
Secretary resigned
07 Mar 1996
Director resigned
05 Mar 1996
Incorporation

BUCHANAN HOMES LIMITED Charges

10 September 2008
Standard security
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Robert Walker Donaldson
Description: Subjects at WLN32237.
26 February 1998
Bond & floating charge
Delivered: 11 March 1998
Status: Satisfied on 17 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 September 1997
Standard security
Delivered: 29 September 1997
Status: Satisfied on 25 January 2000
Persons entitled: Scottish Homes
Description: 52-54 whifflet street,coatbridge.
6 June 1997
Standard security
Delivered: 25 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52/54 whifflet street,coatbridge.