ANDREW S BUCHAN LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1924 July 2019 | APPLICATION FOR STRIKING-OFF |
| 11/06/1911 June 2019 | ORDER OF COURT - RESTORE AND WIND UP |
| 09/04/199 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1922 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1911 January 2019 | APPLICATION FOR STRIKING-OFF |
| 07/12/187 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 26/10/1726 October 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 11/05/1611 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 21/05/1521 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 14/05/1414 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/05/139 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 15/05/1215 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/05/1117 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 19/05/1019 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 17 WEST STREET ST COMBS FRASERBURGH ABERDEENSHIRE AB43 8YT |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 06/05/09; NO CHANGE OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUCHAN / 01/04/2008 |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 06/05/06; NO CHANGE OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 17 WEST HIGH STREET ST. COMBS FRASERBURGH ABERDEENSHIRE AB43 8YT |
| 20/05/0520 May 2005 | RETURN MADE UP TO 06/05/05; NO CHANGE OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04 |
| 11/07/0311 July 2003 | S366A DISP HOLDING AGM 06/05/03 |
| 11/07/0311 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0311 July 2003 | S386 DISP APP AUDS 06/05/03 |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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