BUCHAN TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 05/11/145 November 2014 | SECT 519 AUDITOR'S LETTER |
| 23/10/1423 October 2014 | AUDITOR'S RESIGNATION |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR SCOTT FRANK DAVIDSON |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BOYD |
| 07/05/147 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR GARY MCDONALD BOYD |
| 14/05/1314 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DIACK |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAIN LORIMER / 01/01/2011 |
| 04/05/114 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDERSON DIACK / 01/01/2011 |
| 07/02/117 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/117 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 07/09/107 September 2010 | SECRETARY APPOINTED JONATHAN PROCTOR VICK |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010 |
| 10/05/1010 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR APPOINTED IAN ANDERSON DIACK |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGAN |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED ROBERT BRUCE LOGAN |
| 31/03/0931 March 2009 | AUDITOR'S RESIGNATION |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DEC MORT/CHARGE ***** |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/076 June 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | DEC MORT/CHARGE ***** |
| 02/08/062 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0414 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS; AMEND |
| 27/08/0327 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | DEC MORT/CHARGE ***** |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/02/9912 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/09/982 September 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 30/07/9730 July 1997 | S252 DISP LAYING ACC 30/07/97 |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | S386 DIS APP AUDS 30/07/97 |
| 30/07/9730 July 1997 | S366A DISP HOLDING AGM 30/07/97 |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company