BUCHAN DEVELOPMENT INITIATIVE LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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21/09/2321 September 2023 Termination of appointment of Colin Alexander Simpson as a director on 2023-09-20

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21/09/2321 September 2023 Appointment of Mrs Sheila Dargie as a director on 2023-09-20

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21/09/2321 September 2023 Appointment of Mr Derek Jennings as a director on 2023-09-20

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21/09/2321 September 2023 Appointment of Mrs Diane Yule Tait as a director on 2023-09-20

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21/09/2321 September 2023 Cessation of Colin Alexander Simpson as a person with significant control on 2023-09-20

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with updates

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21/02/2321 February 2023 Termination of appointment of William Mcinally Mclaren as a director on 2023-02-18

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21/02/2321 February 2023 Cessation of William Mcinally Mclaren as a person with significant control on 2023-02-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Appointment of Mrs Maureen Stephen as a director on 2022-10-01

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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15/09/2215 September 2022 Notification of Lynn Smith as a person with significant control on 2022-01-01

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15/09/2215 September 2022 Notification of Colin Alexander Simpson as a person with significant control on 2022-01-01

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15/09/2215 September 2022 Notification of William Mcinally Mclaren as a person with significant control on 2022-01-01

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14/09/2214 September 2022 Notification of Alison Jane Greig as a person with significant control on 2022-09-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Registered office address changed from Area Office Nethermuir Road Maud Peterhead Aberdeenshire AB42 4nd to Grieves House Aden Country Park Mintlaw Peterhead AB42 5FQ on 2021-10-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 31/12/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT

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01/07/191 July 2019 DIRECTOR APPOINTED MR COLIN ALEXANDER SIMPSON

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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08/03/198 March 2019 DIRECTOR APPOINTED MRS LYNN SMITH

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05/03/195 March 2019 DIRECTOR APPOINTED MR WILLIAM MCINALLY MCLAREN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR NORMA THOMSON

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BOWER

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1616 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1516 June 2015 DIRECTOR APPOINTED MR CHARLES JOHN FRANCIS SCOTT

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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16/01/1516 January 2015 SECRETARY APPOINTED MRS MAUREEN STEPHEN

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER FULLER

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13/10/1413 October 2014 DIRECTOR APPOINTED MR DAVID BOWER

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR LORNA STIRLING

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09/04/139 April 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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18/03/1318 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/03/1214 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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