Company number SC464052
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 3 ARROL SQUARE, DEANS INDUSTRIAL ESTATE, DEANS, LIVINGSTON, WEST LOTHIAN, EH54 8QZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BUCHANAN & SONS LTD are www.buchanansons.co.uk, and www.buchanan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Uphall Rail Station is 3.1 miles; to Kirknewton Rail Station is 5.4 miles; to Breich Rail Station is 6.1 miles; to Rosyth Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchanan Sons Ltd is a Private Limited Company.
The company registration number is SC464052. Buchanan Sons Ltd has been working since 19 November 2013.
The present status of the company is Active. The registered address of Buchanan Sons Ltd is 3 Arrol Square Deans Industrial Estate Deans Livingston West Lothian Eh54 8qz. . BUCHANAN, James Francis is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr James Francis Buchanan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Morag Bennett Buchanan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCHANAN & SONS LTD Events
13 May 2017
Total exemption small company accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 1 more events
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
20 Nov 2014
Director's details changed for Mr James Francis Buchanan on 1 June 2014
13 Aug 2014
Registered office address changed from Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland to 3 Arrol Square, Deans Industrial Estate Deans Livingston West Lothian EH54 8QZ on 13 August 2014
21 Feb 2014
Statement of capital following an allotment of shares on 31 January 2014
19 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted