BUCHAN 1 LIMITED
ActiveCompany no. SC643850 · Private limited company · Incorporated 8 Oct 2019
Company no. SC643850 · Private limited company · Incorporated 8 Oct 2019
Original documents filed with Companies House · 71 filings
19 May 2022
Officers
Termination of appointment of Gordon Ian Ronaldson as a director on 5 May 2022
PDF · 1 page
28 Apr 2022
Officers
Termination of appointment of Hugh Alan Frederick Sheppard as a director on 26 Apr 2022
PDF · 1 page
11 Jan 2022
Officers
Appointment of Mr Thomas Peter Horlick Burke as a director on 5 Jan 2022
PDF · 2 pages
19 Oct 2021
Confirmation
Confirmation statement made on 7 Oct 2021 with updates
PDF · 5 pages
9 Jul 2021
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 47 pages
29 Oct 2020
Accounts
Current accounting period extended from 31 Oct 2020 to 31 Dec 2020
PDF · 1 page
28 Oct 2020
Confirmation
Confirmation statement made on 7 Oct 2020 with updates
PDF · 4 pages
2 Mar 2020
Officers
Appointment of Anita Mcrobbie as a director on 19 Feb 2020
PDF · 2 pages
23 Dec 2019
Charge
Registration of charge SC6438500001, created on 20 Dec 2019
PDF · 15 pages
Showing 51–71 of 71 filings. Documents open on Companies House in a new tab.
13 Apr 2021
Capital
Statement of capital following an allotment of shares on 7 Apr 2021
PDF · 3 pages
11 Feb 2021
Officers
Appointment of Mr Gordon Ian Ronaldson as a director on 31 Dec 2020
PDF · 2 pages
5 Feb 2021
Capital
Statement of capital following an allotment of shares on 28 Jan 2021
PDF · 3 pages
2 Mar 2020
Officers
Appointment of Ian Davidson as a director on 19 Feb 2020
PDF · 2 pages
2 Mar 2020
Officers
Appointment of Mr Keith Robertson Cochrane as a director on 19 Feb 2020
PDF · 2 pages
2 Mar 2020
Officers
Appointment of Mr Ian Mcgregor Cheyne as a director on 19 Feb 2020
PDF · 2 pages
10 Feb 2020
Capital
Statement of capital following an allotment of shares on 3 Feb 2020
PDF · 3 pages