BUCHAN DEVELOPMENT PARTNERSHIP
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Termination of appointment of Charles John Francis Scott as a director on 2025-09-16 |
| 21/08/2521 August 2025 New | Change of details for Mrs Maureen Stephen as a person with significant control on 2025-08-01 |
| 21/08/2521 August 2025 New | Secretary's details changed for Maureen Stephen on 2025-08-10 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Appointment of Mrs Sheila Dargie as a director on 2023-09-20 |
| 21/09/2321 September 2023 | Appointment of Mrs Diane Yule Tait as a director on 2023-09-20 |
| 21/09/2321 September 2023 | Appointment of Mr Derek Jennings as a director on 2023-09-20 |
| 21/09/2321 September 2023 | Appointment of Mr Colin Alexander Simpson as a director on 2023-09-20 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/01/2311 January 2023 | Memorandum and Articles of Association |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 15/10/2115 October 2021 | Registered office address changed from Aberdeenshire Area Office Nethermuir Road, Maud Peterhead Aberdeenshire AB42 4nd to Grieves House Aden Country Park Mintlaw Peterhead AB42 5FQ on 2021-10-15 |
| 15/10/2115 October 2021 | Appointment of Mrs Maureen Stephen as a director on 2021-10-14 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMA THOMSON |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR WILLIAM MCINALLY MCLAREN |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR OLIVER GEORGE BLACK |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/12/1529 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/12/1517 December 2015 | 02/12/15 NO MEMBER LIST |
| 08/12/148 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/12/142 December 2014 | 02/12/14 NO MEMBER LIST |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER FULLER |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MRS LINDA COOPER BOLGER |
| 27/12/1327 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | 02/12/13 NO MEMBER LIST |
| 12/12/1212 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | 02/12/12 NO MEMBER LIST |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LORNA STIRLING |
| 06/12/116 December 2011 | 02/12/11 NO MEMBER LIST |
| 20/10/1120 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY BEACOM |
| 06/12/106 December 2010 | 02/12/10 NO MEMBER LIST |
| 12/10/1012 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | ADOPT ARTICLES 31/08/2010 |
| 18/02/1018 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MOIRA LINDSAY |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALEXANDER BURNETT / 02/12/2009 |
| 02/12/092 December 2009 | 02/12/09 NO MEMBER LIST |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA LINDSAY / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER FULLER / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PETER BEACOM / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MAY STIRLING / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA ELIZABETH THOMSON / 02/12/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBERTSON |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR OLIVER FULLER |
| 24/01/0924 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 02/12/08 |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 19/12/07 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | ANNUAL RETURN MADE UP TO 22/12/06 |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | ANNUAL RETURN MADE UP TO 22/12/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 23/01/0523 January 2005 | ANNUAL RETURN MADE UP TO 25/11/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | ANNUAL RETURN MADE UP TO 25/11/03 |
| 06/12/036 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 29/01/0329 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0329 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0225 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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