BUCHAN TECHNICAL SERVICES LIMITED



Company Documents

DateDescription
05/05/155 May 2015Annual return made up to 4 May 2015 with full list of shareholders

View Document

31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

View Document

05/11/145 November 2014SECT 519 AUDITOR'S LETTER

View Document

23/10/1423 October 2014AUDITOR'S RESIGNATION

View Document

16/07/1416 July 2014DIRECTOR APPOINTED MR SCOTT FRANK DAVIDSON

View Document

09/07/149 July 2014APPOINTMENT TERMINATED, DIRECTOR GARY BOYD

View Document

07/05/147 May 2014Annual return made up to 4 May 2014 with full list of shareholders

View Document

31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

View Document

25/06/1325 June 2013DIRECTOR APPOINTED MR GARY MCDONALD BOYD

View Document

14/05/1314 May 2013Annual return made up to 4 May 2013 with full list of shareholders

View Document

08/05/138 May 2013APPOINTMENT TERMINATED, DIRECTOR IAN DIACK

View Document

31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

View Document

04/05/124 May 2012Annual return made up to 4 May 2012 with full list of shareholders

View Document

31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

View Document

04/05/114 May 2011Annual return made up to 4 May 2011 with full list of shareholders

View Document

04/05/114 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAIN LORIMER / 01/01/2011

View Document

04/05/114 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDERSON DIACK / 01/01/2011

View Document

04/05/114 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011

View Document

07/02/117 February 2011STATEMENT OF COMPANY'S OBJECTS

View Document

07/02/117 February 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

View Document

09/12/109 December 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS

View Document

02/12/102 December 2010DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK

View Document

07/09/107 September 2010SECRETARY APPOINTED JONATHAN PROCTOR VICK

View Document

03/09/103 September 2010APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER

View Document

10/05/1010 May 2010Annual return made up to 4 May 2010 with full list of shareholders

View Document

10/05/1010 May 2010SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010

View Document

31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

View Document

07/12/097 December 2009DIRECTOR APPOINTED IAN ANDERSON DIACK

View Document

04/12/094 December 2009APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGAN

View Document

06/05/096 May 2009RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

View Document

23/04/0923 April 2009DIRECTOR APPOINTED ROBERT BRUCE LOGAN

View Document

31/03/0931 March 2009AUDITOR'S RESIGNATION

View Document

31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

View Document

13/05/0813 May 2008RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

View Document

13/02/0813 February 2008DEC MORT/CHARGE *****

View Document

21/01/0821 January 2008DIRECTOR RESIGNED

View Document

31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

View Document

04/10/074 October 2007RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

View Document

11/06/0711 June 2007ALTERATION TO MEMORANDUM AND ARTICLES

View Document

06/06/076 June 2007ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

View Document



06/06/076 June 2007REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

View Document

06/06/076 June 2007NEW DIRECTOR APPOINTED

View Document

06/06/076 June 2007NEW DIRECTOR APPOINTED

View Document

06/06/076 June 2007NEW DIRECTOR APPOINTED

View Document

06/06/076 June 2007SECRETARY RESIGNED

View Document

30/05/0730 May 2007NEW SECRETARY APPOINTED

View Document

20/04/0720 April 2007DEC MORT/CHARGE *****

View Document

31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

View Document

02/08/062 August 2006RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

View Document

06/04/066 April 2006NEW SECRETARY APPOINTED

View Document

06/04/066 April 2006SECRETARY RESIGNED

View Document

31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

View Document

12/08/0512 August 2005RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

View Document

11/08/0511 August 2005DIRECTOR'S PARTICULARS CHANGED

View Document

02/02/052 February 2005REGISTERED OFFICE CHANGED ON 02/02/05 FROM:
18 BON ACCORD CRESCENT
ABERDEEN
AB11 6XY

View Document

02/02/052 February 2005NEW SECRETARY APPOINTED

View Document

02/02/052 February 2005SECRETARY RESIGNED

View Document

31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

View Document

26/08/0426 August 2004RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

View Document

25/08/0425 August 2004PARTIC OF MORT/CHARGE *****

View Document

14/08/0414 August 2004PARTIC OF MORT/CHARGE *****

View Document

31/10/0331 October 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

View Document

07/10/037 October 2003RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS; AMEND

View Document

27/08/0327 August 2003RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

View Document

19/06/0319 June 2003DEC MORT/CHARGE *****

View Document

31/10/0231 October 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

View Document

13/08/0213 August 2002RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

View Document

31/10/0131 October 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

View Document

31/08/0131 August 2001RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

View Document

31/10/0031 October 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

View Document

08/08/008 August 2000RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

View Document

31/10/9931 October 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

View Document

13/09/9913 September 1999RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

View Document

12/02/9912 February 1999PARTIC OF MORT/CHARGE *****

View Document

31/10/9831 October 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

View Document

02/09/982 September 1998RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

View Document

16/09/9716 September 1997ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98

View Document

30/07/9730 July 1997SECRETARY RESIGNED

View Document

30/07/9730 July 1997INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

View Document

30/07/9730 July 1997S386 DIS APP AUDS 30/07/97

View Document

30/07/9730 July 1997S366A DISP HOLDING AGM 30/07/97

View Document

30/07/9730 July 1997S252 DISP LAYING ACC 30/07/97

View Document


More Company Information




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