BUCHAN TECHNICAL SERVICES LIMITED
Company number SC177590 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 5 Nov 2014 | SECT 519 AUDITOR'S LETTER | View document |
| 23 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR SCOTT FRANK DAVIDSON | View document |
| 9 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BOYD | View document |
| 7 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 19 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jun 2013 | DIRECTOR APPOINTED MR GARY MCDONALD BOYD | View document |
| 14 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DIACK | View document |
| 10 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAIN LORIMER / 01/01/2011 | View document |
| 4 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDERSON DIACK / 01/01/2011 | View document |
| 7 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK | View document |
| 7 Sep 2010 | SECRETARY APPOINTED JONATHAN PROCTOR VICK | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER | View document |
| 6 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010 | View document |
| 10 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR APPOINTED IAN ANDERSON DIACK | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGAN | View document |
| 9 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | DIRECTOR APPOINTED ROBERT BRUCE LOGAN | View document |
| 31 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | DEC MORT/CHARGE ***** | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: · JOHNSTONE HOUSE · 52-54 ROSE STREET · ABERDEEN · AB10 1HA | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2007 | DEC MORT/CHARGE ***** | View document |
| 2 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2005 | SECRETARY RESIGNED | View document |
| 2 Feb 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: · 18 BON ACCORD CRESCENT · ABERDEEN · AB11 6XY | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 2 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Aug 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | DEC MORT/CHARGE ***** | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 31 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 12 Feb 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Sep 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 | View document |
| 30 Jul 1997 | S252 DISP LAYING ACC 30/07/97 | View document |
| 30 Jul 1997 | SECRETARY RESIGNED | View document |
| 30 Jul 1997 | S386 DIS APP AUDS 30/07/97 | View document |
| 30 Jul 1997 | S366A DISP HOLDING AGM 30/07/97 | View document |
| 30 Jul 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |