BUCHANAN PROPERTY DEVELOPMENTS LIMITED
AYR BUCHANEN PROPERTY DEVELOPMENTS LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 1EH

Company number SC273428
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 64 WELLINGTON CHAMBERS, FORT STREET, AYR, KA7 1EH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 29 March 2015. The most likely internet sites of BUCHANAN PROPERTY DEVELOPMENTS LIMITED are www.buchananpropertydevelopments.co.uk, and www.buchanan-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Buchanan Property Developments Limited is a Private Limited Company. The company registration number is SC273428. Buchanan Property Developments Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Buchanan Property Developments Limited is 64 Wellington Chambers Fort Street Ayr Ka7 1eh. . SHENNAN, Derek is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary JRD LLP has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SHENNAN, Derek
Appointed Date: 16 September 2004
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Secretary
JRD LLP
Resigned: 02 September 2010
Appointed Date: 27 October 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Derek Shennan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BUCHANAN PROPERTY DEVELOPMENTS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 29 March 2016
14 Nov 2016
Confirmation statement made on 15 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 29 March 2015
30 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
18 Dec 2014
Total exemption small company accounts made up to 29 March 2014
...
... and 32 more events
02 Nov 2004
Registered office changed on 02/11/04 from: ayrshire business centre 33 townhead kilmaurs kilmarnock KA3 2SR
06 Oct 2004
Company name changed buchanen property developments l imited\certificate issued on 06/10/04
16 Sep 2004
Secretary resigned
16 Sep 2004
Director resigned
15 Sep 2004
Incorporation

BUCHANAN PROPERTY DEVELOPMENTS LIMITED Charges

20 December 2007
Standard security
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 woodfield road, ayr.
22 November 2006
Standard security
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 woodfield road ayr.
6 November 2006
Bond & floating charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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