BUCHAN INVESTMENTS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 5PB

Company number 03653954
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address SOUTH SEA FARM DAYS LANE, KINGTON LANGLEY, CHIPPENHAM, WILTSHIRE, SN15 5PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 100 . The most likely internet sites of BUCHAN INVESTMENTS LIMITED are www.buchaninvestments.co.uk, and www.buchan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Melksham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchan Investments Limited is a Private Limited Company. The company registration number is 03653954. Buchan Investments Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Buchan Investments Limited is South Sea Farm Days Lane Kington Langley Chippenham Wiltshire Sn15 5pb. . BUCHAN, Charles Walter Edward Ralph is a Secretary of the company. BUCHAN, Charles Walter Edward Ralph is a Director of the company. BUCHAN, Fiona Jane is a Director of the company. Secretary ALTO SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BUCHAN, Charles Walter Edward Ralph
Appointed Date: 31 October 2002

Director
BUCHAN, Charles Walter Edward Ralph
Appointed Date: 21 October 1998
74 years old

Director
BUCHAN, Fiona Jane
Appointed Date: 21 October 1998
71 years old

Resigned Directors

Secretary
ALTO SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 21 October 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Mr Charles Walter Edward Ralph Buchan
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BUCHAN INVESTMENTS LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

...
... and 35 more events
04 May 2000
Accounts for a small company made up to 31 October 1999
29 Oct 1999
Return made up to 21/10/99; full list of members
  • 363(287) ‐ Registered office changed on 29/10/99

15 Dec 1998
Ad 22/11/98--------- £ si 98@1=98 £ ic 2/100
22 Oct 1998
Secretary resigned
21 Oct 1998
Incorporation