T.W. BUCHANAN (CHEMISTS) LIMITED
DissolvedCompany no. SC033365 · Private limited company · Incorporated 30 Sep 1958
Dissolved on 22 Dec 2020
Company no. SC033365 · Private limited company · Incorporated 30 Sep 1958
Original documents filed with Companies House · 105 filings
22 Dec 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
10 Mar 2020
Confirmation
Confirmation statement made on 6 Mar 2020 with updates
PDF · 5 pages
17 Feb 2020
Officers
Director's details changed for Mr Christopher James Freeland on 17 Feb 2020
PDF · 2 pages
28 Aug 2019
Resolution
23 Mar 2018
Confirmation
Confirmation statement made on 23 Mar 2018 with no updates
PDF · 3 pages
27 Mar 2017
Confirmation
Confirmation statement made on 23 Mar 2017 with updates
PDF · 5 pages
12 Dec 2016
Accounts
Total exemption small company accounts made up to 30 Sep 2016
PDF · 8 pages
Showing 1–25 of 105 filings. Documents open on Companies House in a new tab.
Resolutions
Filed on paper · 1 page
5 Jul 2019
Officers
Termination of appointment of Andrea Maria Buchanan Van Doorn as a director on 1 Jul 2019
Filed on paper · 1 page
5 Jul 2019
Officers
Termination of appointment of Michael Whitson Buchanan Van Doorn as a director on 1 Jul 2019
Filed on paper · 1 page
5 Jul 2019
Ownership
Cessation of Michael Whitson Buchanan Van Doorn as a person with significant control on 1 Jul 2019
Filed on paper · 3 pages
5 Jul 2019
Accounts
Current accounting period extended from 30 Sep 2019 to 31 Dec 2019
Filed on paper · 3 pages
5 Jul 2019
Ownership
Notification of Omnicare Pharmacy Limited as a person with significant control on 1 Jul 2019
Filed on paper · 4 pages
5 Jul 2019
Officers
Appointment of Mr Christopher James Freeland as a director on 1 Jul 2019
Filed on paper · 2 pages
5 Jul 2019
Officers
Appointment of Mr George Keith Freeland as a director on 1 Jul 2019
Filed on paper · 2 pages
5 Jul 2019
Address
Registered office address changed from 30 Commercial Road Leven Fife KY8 4LD to 5 Coalhill Leith Edinburgh EH6 6RH on 5 Jul 2019
Filed on paper · 2 pages
3 Jul 2019
Charge
Registration of charge SC0333650002, created on 1 Jul 2019
PDF · 19 pages
3 Apr 2019
Confirmation
Confirmation statement made on 23 Mar 2019 with updates
PDF · 4 pages